AZETS CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AZETS CORPORATE FINANCE LIMITED
COMPANY NUMBER
08912009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
26/02/2014
(10 years and 10 months old)
WEBSITE
www.baldwinsaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/02/2014
08/09/2020
BALDWINS CORPORATE FINANCE LIMITED
LONDON
EC4R 9AN
Telephone: 08458948966
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Churchill House
59 Lichfield Street
Walsall
West Midlands
WS4 2BX
Telephone: 8948966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Susan Warburton (915310612) has left the board |
| 05/08/2024 | New Board Member Sophie Louise Parkhouse (932568732) Appointed |
| 05/08/2024 | New Board Member David William Aikman (930333650) Appointed |
Credit Risk Overview
Want to learn more about AZETS CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/02/2014 - 21/04/2020 (6 years and 1 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/02/2014 - Present (10 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Susan Warburton (915310612) has left the board |
| 05/08/2024 | New Board Member Sophie Louise Parkhouse (932568732) Appointed |
| 05/08/2024 | New Board Member David William Aikman (930333650) Appointed |
| 06/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 23/06/2020 | Stephen Norman Southall (920354269) has left the board |
| 23/06/2020 | Stephen Norman Southall (908710316) has left the board |
| 15/06/2020 | New Board Member William James Benedict Payne (926681925) Appointed |
| 15/06/2020 | New Board Member Carol Susan Warburton (915310612) Appointed |
| 04/05/2020 | John Arthur Baldwin (903763615) has left the board |
| 04/05/2020 | David Baldwin (912493858) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 02/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | Mark Ilya Selby (918666666) has left the board |
| 13/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 17/12/2015 | New Company Secretary Stephen Norman Southall (920354269) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 07/10/2014 | Change in Reg. Office |
| 14/04/2014 | John Baldwin (918666722) has left the board |
| 14/04/2014 | New Board Member John Arthur Baldwin (903763615) Appointed |
| 09/04/2014 | New Board Member Mark Ilya Selby (918666666) Appointed |
| 09/04/2014 | New Board Member Stephen Norman Southall (908710316) Appointed |
| 09/04/2014 | New Board Member David Baldwin (912493858) Appointed |
| 09/04/2014 | New Board Member John Baldwin (918666722) Appointed |
| 09/04/2014 | Jeremy Basil Parkin (903163695) has left the board |
| 09/04/2014 | Gareth Thomas O'Hara (913496362) has left the board |
| 09/04/2014 | Change in Reg. Office |
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