AZETS CORPORATE FINANCE LIMITED
Overview
| Company Name | AZETS CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08912009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZETS CORPORATE FINANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is AZETS CORPORATE FINANCE LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZETS CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALDWINS CORPORATE FINANCE LIMITED | Feb 26, 2014 | Feb 26, 2014 |
What are the latest accounts for AZETS CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AZETS CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for AZETS CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Susan Warburton as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sophie Louise Parkhouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David William Aikman as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Azets Holdings Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Azets Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 9 pages | CS01 | ||||||||||
Satisfaction of charge 089120090003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089120090004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089120090005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089120090006 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Oct 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 11 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 9 pages | CS01 | ||||||||||
Change of details for Baldwins Holdings Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||
Registration of charge 089120090006, created on Jan 08, 2021 | 42 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of AZETS CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIKMAN, David William | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House England | United Kingdom | British | 303336500001 | |||||
| PARKHOUSE, Sophie Louise | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House England | United Kingdom | British | 325687320001 | |||||
| PAYNE, William James Benedict | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House England | England | British | 266819250001 | |||||
| SOUTHALL, Stephen Norman | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands England | 203542690001 | |||||||
| BALDWIN, David | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands England | England | British | 124938580001 | |||||
| BALDWIN, John Arthur | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands England | United Kingdom | British | 37636150001 | |||||
| O'HARA, Gareth Thomas | Director | Lichfield Street WS1 1UU Walsall 41 West Midlands England | England | British | 134963620001 | |||||
| PARKIN, Jeremy Basil | Director | Lichfield Street WS1 1UU Walsall 41 West Midlands England | England | British | 31636950001 | |||||
| SELBY, Mark Ilya | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands England | England | British | 186666660001 | |||||
| SOUTHALL, Stephen Norman | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands England | England | British | 87103160002 | |||||
| WARBURTON, Carol Susan | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House England | United Kingdom | Welsh | 153106120002 |
Who are the persons with significant control of AZETS CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azets Holdings Limited | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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