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Nom

Azets (TP) Limited

Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09135088 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétédissolved
Noms Précédents
  • Baldwin Turner Peachey Limited
  • Baldwins Acquisition 6 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Azets Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 06365189 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Aikman, David William London, England Status: Active Notified: 15/06/2021 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Norris, Adrian Mark London, England Status: Active Notified: 08/06/2020 Date of Birth: 04/1971 Occupation: Regional Cfo Role: Director Country of Residence: England Nationality: British
    Sagar, Vikas London, England Status: Active Notified: 15/06/2021 Date of Birth: 08/1986 Occupation: Regional Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Knight, Shaun Lee Walsall Status: Ceased Notified: 20/12/2018 Ceased: 28/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Azets (Bridgnorth) Limited Status: Active Notified: 18/07/2016 Companies House Number: 09135249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Oswestry) Limited Status: Active Notified: 18/07/2016 Companies House Number: 09135408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Shrewsbury) Limited Status: Active Notified: 18/07/2016 Companies House Number: 09136065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Telford) Limited Status: Active Notified: 18/07/2016 Companies House Number: 09136130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Azets (Welshpool) Limited Status: Active Notified: 18/07/2016 Companies House Number: 09134704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more