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- AZETS (COVENTRY) LIMITED
AZETS (COVENTRY) LIMITED
Active - Accounts Filed
General Information
NAME
AZETS (COVENTRY) LIMITED
COMPANY NUMBER
04161359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
www.baldwinsaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/08/2015
08/09/2020
BALDWINS (COVENTRY) LIMITED
View all previous names
Previous Names
04/08/2015 08/09/2020 BALDWINS (COVENTRY) LIMITED
06/03/2012 04/08/2015 BALDWIN MCCRANOR LIMITED
12/01/2010 06/03/2012 MCCRANORS LIMITED
14/11/2006 12/01/2010 MCCRANOR KIRBY HILL LIMITED
19/11/2002 14/11/2006 MCCRANOR KIRBY SMALE LIMITED
15/02/2001 19/11/2002 MCCRANORS LIMITED
LONDON
EC4R 9AN
Telephone: 02476258621
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
3mc Siskin Drive Middlemarch Busine
Park
Middlemarch Business Park
Coventry, West Midlands
CV3 4FJ
Telephone: 76258621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AZETS (MCC) LIMITED | Active - Accounts Filed | View Report |
AZETS (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
AZETS (FE) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AZETS (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 45 |
View Report |
15/06/2021 - Present (3 years and 5 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 47 |
View Report |
15/06/2021 - Present (3 years and 5 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 46 |
View Report |
15/02/2001 - 31/10/2008 (7 years and 8 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/02/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 24/06/2020 | Event: Ian John Tingley (927092538) has left the board |
Date: 24/06/2020 | Event: New Board Member Ian John Tingley (926993185) Appointed |
Date: 23/06/2020 | Event: Stephen Norman Southall (908710316) has left the board |
Date: 23/06/2020 | Event: Stephen Norman Southall (920354279) has left the board |
Date: 22/06/2020 | Event: New Board Member Ian John Tingley (927092538) Appointed |
Date: 22/06/2020 | Event: New Board Member Adrian Mark Norris (927081642) Appointed |
Date: 04/05/2020 | Event: John Arthur Baldwin (926530287) has left the board |
Date: 04/05/2020 | Event: David James Baldwin (912121646) has left the board |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: John Arthur Baldwin (926529930) has left the board |
Date: 21/01/2020 | Event: New Board Member John Arthur Baldwin (926530287) Appointed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 17/12/2019 | Event: New Board Member John Arthur Baldwin (926529930) Appointed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2018 | Event: John William Edwards (904461001) has left the board |
Date: 24/04/2018 | Event: Robert Anderson (907263048) has left the board |
Date: 24/04/2018 | Event: Mark Richard McLean (908691488) has left the board |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 17/05/2016 | Event: Robert Anderson (920787134) has left the board |
Date: 17/05/2016 | Event: New Board Member Robert Anderson (907263048) Appointed |
Date: 10/05/2016 | Event: New Board Member Robert Anderson (920787134) Appointed |
Date: 10/05/2016 | Event: New Board Member Mark Richard McLean (908691488) Appointed |
Date: 04/05/2016 | Event: Peter West (908191230) has left the board |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Company Secretary Stephen Norman Southall (920354279) Appointed |
Date: 22/09/2015 | Event: Zoe Juliette Walsh (916729709) has left the board |
Date: 27/04/2015 | Event: Change in Reg. Office |
Date: 27/04/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: John Arthur Baldwin (903763615) has left the board |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: New Accounts filed |
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