co
Corporate
Observer
Homepage
Data
Great Britain
Company
AZETS LA LIMITED

AZETS LA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZETS LA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04361832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZETS LA LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AZETS LA LIMITED located?

    Registered Office Address
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AZETS LA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAURUS ASSOCIATES LIMITEDMar 13, 2002Mar 13, 2002
    BUZZMODE LIMITEDJan 28, 2002Jan 28, 2002

    What are the latest accounts for AZETS LA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AZETS LA LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for AZETS LA LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for a person with significant control

    		2 pagesPSC05

    Director's details changed for Mr Steven James Tennant on Feb 07, 2025

    		2 pagesCH01

    Change of details for Laurus Associates Holding Company Limited as a person with significant control on Feb 06, 2025

    		2 pagesPSC05

    Director's details changed for Ms Karen Margaret Barwick on Feb 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Andrew Parkinson on Feb 07, 2025

    		2 pagesCH01

    Registered office address changed from Unit 1 One Jesmond Three Sixty Newcastle upon Tyne NE2 1DB England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Feb 06, 2025

    		1 pagesAD01

    Appointment of Ms Karen Margaret Barwick as a director on Jan 31, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 31/01/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed laurus associates LIMITED\certificate issued on 05/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2025

    		RES15

    Previous accounting period shortened from May 31, 2025 to Jan 31, 2025

    		1 pagesAA01

    Termination of appointment of Colin William Dawson as a secretary on Jan 31, 2025

    		1 pagesTM02

    Termination of appointment of Karen Margaret Barwick as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Colin William Dawson as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mr Mark Andrew Parkinson as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr Steven James Tennant as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Jan 28, 2022

    		3 pagesRP04CS01

    Notification of Laurus Associates Holding Company Limited as a person with significant control on Sep 13, 2021

    		2 pagesPSC02

    Cessation of Colin William Dawson as a person with significant control on Sep 13, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of AZETS LA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWICK, Karen Margaret
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    England
    		Director
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    England
    		United KingdomBritishDirector332031370001
    PARKINSON, Mark Andrew
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    England
    		Director
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    England
    		United KingdomBritishDirector331967940001
    TENNANT, Steven James
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    England
    		Director
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House Regent Centre
    England
    		United KingdomBritishChief Operations Officer271689890001
    DAWSON, Colin William
    51 Bede Close
    Holystone
    NE12 9SP Newcastle Upon Tyne
    		Secretary
    51 Bede Close
    Holystone
    NE12 9SP Newcastle Upon Tyne
    		BritishDirector83004960002
    SIMMS, Karen Tracy
    Kelloe Hall
    DH6 4PR Town Kelloe
    Durham
    		Secretary
    Kelloe Hall
    DH6 4PR Town Kelloe
    Durham
    		BritishSolicitor80177400001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BARWICK, Karen Margaret
    2 Whalton Close
    NE61 2YQ Morpeth
    		Director
    2 Whalton Close
    NE61 2YQ Morpeth
    		United KingdomBritishDirector83192650001
    DAWSON, Colin William
    51 Bede Close
    Holystone
    NE12 9SP Newcastle Upon Tyne
    		Director
    51 Bede Close
    Holystone
    NE12 9SP Newcastle Upon Tyne
    		United KingdomBritishDirector83004960002
    KILLEN, Paul
    12 Meltham Court
    North Walbottle
    NE15 9XL Newcastle Upon Tyne
    Tyne & Wear
    		Director
    12 Meltham Court
    North Walbottle
    NE15 9XL Newcastle Upon Tyne
    Tyne & Wear
    		BritishTax Partner78741440001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZETS LA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azets La Holding Limited
    Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    		Sep 13, 2021
    Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number13248745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Margaret Barwick
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    		Apr 06, 2016
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin William Dawson
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    		Apr 06, 2016
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0