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Overview

Summary

Contact details

Officers17

Finance3

Events1

Documents92

Additional data

Related companies6

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Last updated: Jun 01, 2024

AZETS (LEAMINGTON) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2005 (19 years ago)

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Summary

NameAZETS (LEAMINGTON) LIMITED
Historical names
  • BALDWINS (LEAMINGTON) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05635652
Incorporation Date24 Nov 2005 (19 years ago) / 1026 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

Officers

individual

IndividualUnited Kingdom

Azets Holdings Limited

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Aikman, David William

Director


Appointed on15 Jun 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Norris, Adrian Mark

Director


Appointed on08 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Southall, Stephen Norman

Secretary


Appointed on05 Dec 2005

Resigned on09 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hcs Secretarial Limited

Nominee Secretary


Appointed on24 Nov 2005

Resigned on25 Nov 2005

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Financial reports

YearTotal equityOther
20201,010 GBP
(~$1,295)
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Events

Old value

08 Sep 2020

Name changeBALDWINS (LEAMINGTON) LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
02 Oct 2022Change registered office address company with date old address new addressAD01View
31 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is AZETS (LEAMINGTON) LIMITED's headquarters?

AZETS (LEAMINGTON) LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, EC4R 9AN

What is AZETS (LEAMINGTON) LIMITED's industry?

AZETS (LEAMINGTON) LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was AZETS (LEAMINGTON) LIMITED started?

AZETS (LEAMINGTON) LIMITED was started in 2005

Sources: Companies House