Company information:
Azets (Cd) Limited (No: 10439295)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
Status: Active
Incorporated: 20-Oct-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: DAVID WILLIAM AIKMAN ( DOB: Jul-1978 From: Jun-2021 )
Current Director: JOHN ARTHUR BALDWIN ( DOB: May-1954 From: Dec-2019 )
Current Director: ADRIAN MARK NORRIS ( DOB: Apr-1971 From: Jun-2020 )
Current Director: VIKAS SAGAR ( DOB: Aug-1986 From: Jun-2021 )
Current Director: STEPHEN NORMAN SOUTHALL ( DOB: Jun-1964 From: Oct-2016 )
Current Secretary: STEPHEN NORMAN SOUTHALL ( From: Oct-2016 )
Resigned Director: DAVID JAMES BALDWIN ( DOB: Dec-1977 From: Oct-2016 To: Apr-2020 )
Resigned Director: JOHN ARTHUR BALDWIN ( DOB: May-1954 From: Dec-2019 To: Apr-2020 )
Resigned Director: DONALD JAMES BOYD ( DOB: Jul-1974 From: Sep-2017 To: Oct-2018 )
Resigned Director: FRASER WILLIAM JAMES CAMPBELL ( DOB: Sep-1970 From: Sep-2017 To: Oct-2018 )
Resigned Director: CHARLES CARNEGIE ( DOB: May-1958 From: Sep-2017 To: Oct-2018 )
Resigned Director: CRAIG JOHN COYLE ( DOB: Feb-1976 From: Sep-2017 To: Oct-2018 )
Resigned Director: IAN ROBERT CRAIG ( From: Sep-2017 To: Oct-2018 )
Resigned Director: JOHN GRAHAM CUNNING ( From: Sep-2017 To: Oct-2018 )
Resigned Director: FIONA MARGARET DONALDSON ( DOB: Jun-1961 From: Sep-2017 To: Oct-2018 )
Resigned Director: VERONICA COLLETTE DONNELLY ( DOB: Apr-1962 From: Sep-2017 To: Oct-2018 )
Resigned Director: DEREK MURRAY LAW FORSYTH ( DOB: Jan-1962 From: Sep-2017 To: Oct-2018 )
Resigned Director: PETER GALLANAGH ( From: Sep-2017 To: Oct-2018 )
Resigned Director: AILEEN GATES ( From: Sep-2017 To: Oct-2018 )
Resigned Director: JAMES GILBERT HAIR ( From: Sep-2017 To: Oct-2018 )
Resigned Director: ROBERT GORDON HOGG ( From: Sep-2017 To: Oct-2018 )
Resigned Director: CHRISTOPHER NEIL HORNE ( From: Sep-2017 To: Oct-2018 )
Resigned Director: PAUL STEWART HUTCHISON ( From: Mar-2018 To: Oct-2018 )
Resigned Director: JAMES FERGUS KERR ( From: Sep-2017 To: Oct-2018 )
Resigned Director: SHAUN LEE KNIGHT ( DOB: Sep-1968 From: Sep-2017 To: Oct-2017 )
Resigned Director: MURDOCH MACLENNAN ( From: Sep-2017 To: Oct-2018 )
Resigned Director: GREIG WILLIAM MCKNIGHT ( From: Sep-2017 To: Oct-2018 )
Resigned Director: JAMES BLAIR MILNE ( From: Sep-2017 To: Oct-2018 )
Resigned Director: NEIL JOHN MORRISON ( From: Sep-2017 To: Oct-2018 )
Resigned Director: RICHARD MATTHEW PATTERSON ( From: Sep-2017 To: Oct-2018 )
Resigned Director: MARK ANDREW PRYCE ( From: Sep-2017 To: Oct-2018 )
Resigned Director: PATRICIA ANNE REEKIE ( From: Sep-2017 To: Oct-2018 )
Resigned Director: ANDREW RITCHIE ( DOB: Nov-1970 From: Sep-2017 To: Oct-2018 )
Resigned Director: ALAN WILSON TAYLOR ( From: Sep-2017 To: Oct-2018 )
Resigned Director: IAN JOHN TINGLEY ( DOB: Aug-1968 From: Jun-2020 To: Apr-2021 )
Resigned Director: IAN EDWARD WILLIAMS ( From: Sep-2017 To: Oct-2018 )
Resigned Director: CAROL WRIGHT ( From: Sep-2017 To: Oct-2018 )
Persons of Significant Control:
Azets Holdings Limited, Churchill House 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-11)
Baldwins (North East) Limited, Churchill House 59 Lichfield Street, Walsall, WS4 2BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-20, Ceased: 2017-09-11)
Company Accounts Summary (£)
| Item | 2019-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 591,583 | 591583.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -16,822,530 | -999 | -16822530.0,-999.0,0.0,0.0 |