Company information:
Azets Financial Planning Limited (No: 07146887)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
Status: Active
Incorporated: 02-Apr-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADAM ANSTEY ( DOB: Feb-1981 From: Aug-2018 )
Current Director: ADAM ANSTEY ( DOB: Feb-1981 From: Aug-2018 )
Current Director: DAVID JAMES BALDWIN ( DOB: Dec-1977 From: Jan-2020 )
Current Director: DUNCAN LOUIS JAMES MCKILLOP ( DOB: Oct-1966 From: Dec-2016 )
Current Director: NICHOLAS JOHN PARRETT ( DOB: Jan-1979 From: Mar-2014 )
Current Director: WILLIAM JAMES BENEDICT PAYNE ( DOB: May-1965 From: Apr-2022 )
Current Director: CHRISTOPHER JOSEPH PHIPSON ( DOB: Sep-1991 From: Jun-2023 )
Resigned Director: DAVID JAMES BALDWIN ( DOB: Dec-1977 From: Jan-2020 To: Apr-2020 )
Resigned Director: IAIN DOUGLAS WILLIAM FOX ( From: Feb-2010 To: Nov-2012 )
Resigned Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Mar-2014 To: Mar-2017 )
Resigned Director: CARLTON JOHN HALL ( DOB: Feb-1968 From: Mar-2014 To: Jun-2023 )
Resigned Director: IAN ANDREW JEFFERSON ( DOB: Jun-1965 From: Mar-2014 To: Aug-2018 )
Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Nov-2012 To: Mar-2014 )
Resigned Director: ALAN RUSSELL PHILLIPS ( DOB: Oct-1968 From: Feb-2010 To: Mar-2014 )
Resigned Director: MATTHEW JOHN SANDERS ( From: Feb-2010 To: Apr-2010 )
Resigned Director: MICHAEL ROBERT TIZARD ( DOB: Apr-1959 From: Mar-2014 To: Jan-2020 )
Resigned Secretary: NICHOLAS HOLLIS ( From: Apr-2014 To: Apr-2018 )
Resigned Secretary: MARIE HUMPHRIES ( From: Nov-2012 To: Apr-2014 )
Resigned Secretary: ANDREW JAMES PULESTON ( From: Feb-2011 To: Nov-2012 )
Persons of Significant Control:
Wilkins Kennedy Llp, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-08)
Azets Holdings Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 952,906 | 1,686,560 | 2,310,330 | 3,239,459 | 3,972,143 | 952906.0,1686560.0,2310330.0,3239459.0,3972143.0 |
| Current assets / Debtors | 564,064 | 1,681,519 | 2,308,020 | 3,238,950 | 3,971,603 | 564064.0,1681519.0,2308020.0,3238950.0,3971603.0 |
| Current assets / Cash at bank and on hand | 388,842 | 5,041 | 2,310 | 509 | 540 | 388842.0,5041.0,2310.0,509.0,540.0 |
| Net current assets (liabilities) | 648,593 | 1,356,172 | 1,986,172 | 3,025,402 | 3,963,064 | 648593.0,1356172.0,1986172.0,3025402.0,3963064.0 |
| Equity / share capital and reserves | 648,593 | 1,356,172 | 1,986,172 | 3,025,402 | 3,963,064 | 648593.0,1356172.0,1986172.0,3025402.0,3963064.0 |