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AZETS (STOURBRIDGE) LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 06244446
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- England 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England UK
Management
- Managing Directors
- NORRIS, Adrian Mark
- AIKMAN, David William
- SAGAR, Vikas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-11
- Dissolved on
- 2023-03-28
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Baldwins Holdings Limited
- Azets Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALDWINS (STOURBRIDGE) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2023-05-25
- Last Date: 2022-05-11
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AZETS (STOURBRIDGE) LIMITED Company Description
- AZETS (STOURBRIDGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06244446. Its current trading status is "closed". It was registered 2007-05-11. It was previously called BALDWINS (STOURBRIDGE) LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 2Nd Floor Regis House .
Get AZETS (STOURBRIDGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azets (Stourbridge) Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-01-10) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-02) - AD01
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dissolution-application-strike-off-company (2022-12-28) - DS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-01) - PSC05
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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accounts-with-accounts-type-small (2021-05-05) - AA
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confirmation-statement-with-updates (2021-05-27) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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accounts-with-accounts-type-small (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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resolution (2020-09-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-03-27) - AA01
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accounts-with-accounts-type-small (2019-12-16) - AA
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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change-account-reference-date-company-current-shortened (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-01-25) - AUD
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accounts-with-accounts-type-small (2018-04-09) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-10) - AA
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change-person-director-company-with-change-date (2017-08-24) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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mortgage-satisfy-charge-full (2017-01-30) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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resolution (2016-04-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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memorandum-articles (2016-04-26) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-small (2015-04-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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change-sail-address-company-with-old-address-new-address (2015-05-11) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-27) - AA
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resolution (2014-05-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-05-21) - SH08
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capital-variation-of-rights-attached-to-shares (2014-05-21) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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accounts-with-accounts-type-small (2011-03-30) - AA
keyboard_arrow_right 2010
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legacy (2010-03-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-sail-address-company (2010-05-12) - AD02
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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accounts-with-accounts-type-small (2010-03-29) - AA
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legacy (2010-03-05) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 225
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accounts-with-accounts-type-small (2009-03-12) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363s
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resolution (2008-07-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-21) - 287
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legacy (2007-06-21) - 288a
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incorporation-company (2007-05-11) - NEWINC
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legacy (2007-05-23) - 288b
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legacy (2007-09-28) - 88(2)R
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legacy (2007-06-26) - 288a
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legacy (2007-06-19) - 395