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AZETS (TP) LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 09135088
- Company Status
- LIVE
- 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
- 2014-07-17
- Age Of Company 2014-07-17 9 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Baldwins Holdings Ltd
- Azets Holdings Ltd
- Azets Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BALDWIN TURNER PEACHEY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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AZETS (TP) LIMITED Company Description
- AZETS (TP) LIMITED is a ltd registered in United Kingdom with the Company reg no 09135088. Its current trading status is "live". It was registered 2014-07-17. It was previously called BALDWIN TURNER PEACHEY LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors It can be contacted at 2Nd Floor Regis House .
Get AZETS (TP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azets (Tp) Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2014-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-04-22) - DS01
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accounts-with-accounts-type-small (2024-03-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-02) - AD01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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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confirmation-statement-with-updates (2021-07-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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accounts-with-accounts-type-small (2021-05-06) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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accounts-with-accounts-type-small (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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resolution (2020-09-07) - RESOLUTIONS
keyboard_arrow_right 2019
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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 (2019-07-22) - CS01
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change-account-reference-date-company-previous-extended (2019-03-27) - AA01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-01-25) - AUD
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accounts-with-accounts-type-small (2018-04-05) - 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 (2018-12-20) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-07) - AA
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change-person-director-company-with-change-date (2017-08-30) - CH01
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mortgage-satisfy-charge-full (2017-01-30) - MR04
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-07) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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memorandum-articles (2016-04-25) - MA
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resolution (2016-04-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-04-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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mortgage-satisfy-charge-full (2016-10-06) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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change-account-reference-date-company-current-shortened (2015-02-04) - AA01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-07-17) - NEWINC
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certificate-change-of-name-company (2014-09-04) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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capital-allotment-shares (2014-12-08) - SH01
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change-of-name-notice (2014-11-17) - CONNOT
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certificate-change-of-name-company (2014-11-17) - CERTNM
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appoint-person-director-company-with-name-date (2014-12-08) - AP01