AZETS GARBUTT & ELLIOTT LLP

AZETS GARBUTT & ELLIOTT LLP

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

    Company NameAZETS GARBUTT & ELLIOTT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC346021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AZETS GARBUTT & ELLIOTT LLP located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AZETS GARBUTT & ELLIOTT LLP?

    Previous Company Names
    Company NameFromUntil
    GARBUTT & ELLIOTT LLPJul 01, 2009Jul 01, 2009
    G & E PROFESSIONAL SERVICES LLPMay 29, 2009May 29, 2009

    What are the latest accounts for AZETS GARBUTT & ELLIOTT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AZETS GARBUTT & ELLIOTT LLP?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for AZETS GARBUTT & ELLIOTT LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Full accounts made up to Jun 30, 2022

    25 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesLLCS01

    Change of details for Azets G & E Professional Services Limited as a person with significant control on Nov 30, 2021

    2 pagesLLPSC05

    Change of details for Azets G&E Professional Services Ltd as a person with significant control on Oct 03, 2022

    2 pagesLLPSC05

    Member's details changed for Azets G & E Professional Services Limited on Oct 03, 2022

    1 pagesLLCH02

    Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Oct 03, 2022

    1 pagesLLAD01

    Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    1 pagesLLAA01

    Notification of Azets G&E Professional Services Ltd as a person with significant control on Nov 30, 2021

    2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Jun 17, 2022

    2 pagesLLPSC09

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Appointment of Azets G & E Professional Services Limited as a member on Nov 30, 2021

    2 pagesLLAP02

    Appointment of Mr Jeremy Oliver as a member on Nov 30, 2021

    2 pagesLLAP01

    Termination of appointment of Jeremy Oliver as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of Simon R Palmer as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of Matthew L Grant as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of Sarah L Ashton as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of Robert L Burton as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of J Russell Turner as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of Alan M Sidebottom as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of G & E Professional Services Limited as a member on Nov 30, 2021

    1 pagesLLTM01

    Termination of appointment of J a (Tony) Farmer as a member on Nov 30, 2021

    1 pagesLLTM01

    Who are the officers of AZETS GARBUTT & ELLIOTT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Jeremy
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    LLP Designated Member
    45 King William Street
    EC4R 9AN London
    2nd Floor Regis House
    England
    England67665520004
    AZETS G & E PROFESSIONAL SERVICES LIMITED
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    LLP Designated Member
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02194840
    290247770001
    ALAN M SIDEBOTTOM
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Designated Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number6907579
    142818610001
    CRAIG S MANSON
    White Rose House
    28a York Place
    LS1 2EZ Leeds
    3rd Floor
    West Yorkshire
    LLP Designated Member
    White Rose House
    28a York Place
    LS1 2EZ Leeds
    3rd Floor
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number6907580
    142818600001
    DAVID J DICKSON
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    LLP Designated Member
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number6909226
    146377830001
    J A (TONY) FARMER
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Designated Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number10588089
    232573580001
    J RUSSELL TURNER
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Designated Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number6909212
    146378190001
    JEREMY OLIVER
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Designated Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number6909245
    146378120001
    NICHOLAS J SCULL
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    LLP Designated Member
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number6909224
    146378450001
    NIGEL P SHAW
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Designated Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number6909219
    146378330001
    RICHARD G FELTHAM
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Designated Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeEuropean Economic Area
    Registration Number6909894
    146378000001
    RICHARD J GREEN
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    LLP Designated Member
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number6909236
    146378260001
    SIMON R PALMER
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Designated Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number9088352
    192750620001
    SUSAN M REID
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Monks Cross Drive
    Huntington
    YO32 9GW York
    Arabesque House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6909241
    146377940001
    ASHTON, Sarah Louise
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    North Yorkshire
    United Kingdom
    LLP Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    North Yorkshire
    United Kingdom
    England212719250001
    DICKSON, David James
    Moor Lane
    Bishopthorpe
    YO23 2UF York
    Meadow House
    North Yorkshire
    LLP Member
    Moor Lane
    Bishopthorpe
    YO23 2UF York
    Meadow House
    North Yorkshire
    United Kingdom5907730002
    GREEN, Richard John
    Bedfords Fold
    LS25 5HZ Hillam
    17
    West Yorkshire
    LLP Member
    Bedfords Fold
    LS25 5HZ Hillam
    17
    West Yorkshire
    United Kingdom138550180001
    MANSON, Craig Stuart
    Moor Lane
    Catterton
    LS24 8DJ Tadcaster
    Moor Farm
    North Yorkshire
    LLP Member
    Moor Lane
    Catterton
    LS24 8DJ Tadcaster
    Moor Farm
    North Yorkshire
    England102930950002
    PALMER, Simon Ramsay
    Monks Cross Drive
    Huntington
    York
    Arabesque House
    North Yorkshire
    LLP Member
    Monks Cross Drive
    Huntington
    York
    Arabesque House
    North Yorkshire
    United Kingdom141259600001
    PICKUP, Ian Christopher
    Monks Cross Drive
    Huntington
    York
    Arabesque House
    North Yorkshire
    LLP Member
    Monks Cross Drive
    Huntington
    York
    Arabesque House
    North Yorkshire
    United Kingdom8360360002
    SIDEBOTTOM, Alan Mark
    Lord Drive
    Pocklington
    YO42 2PB York
    11
    North Yorkshire
    LLP Member
    Lord Drive
    Pocklington
    YO42 2PB York
    11
    North Yorkshire
    United Kingdom91454260001
    G & E PROFESSIONAL SERVICES LIMITED
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number2194840
    146378580001
    MATTHEW L GRANT
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number10883591
    247571170001
    PAUL ELLISON
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number10883490
    249080960001
    ROB J SIMPSON
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    LLP Member
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Identification TypeEuropean Economic Area
    Registration Number12180100
    269270590001
    ROBERT J SIMPSON
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    LLP Member
    Monks Cross Drive
    YO32 9GZ York
    Triune Court
    England
    Identification TypeEuropean Economic Area
    Registration Number11685427
    256634550001
    ROBERT L BURTON
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    LLP Member
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Legal FormUNLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number12784806
    279450500001
    SARAH L ASHTON
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    LLP Member
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    Identification TypeUK Limited Company
    Registration Number12305676
    269270520001

    Who are the persons with significant control of AZETS GARBUTT & ELLIOTT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azets G & E Professional Services Limited
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    Nov 30, 2021
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02194840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    What are the latest statements on persons with significant control for AZETS GARBUTT & ELLIOTT LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 29, 2017Nov 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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