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Nom

Azets Sandisons 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 05068291 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2025
Activité (Code NAF)69201 - Activités comptables
69203 - Activités comptables
Statut de Sociétédissolved
Noms Précédents
  • Sandisons Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Azets Holdings Limited Status: Active Notified: 30/09/2022 Company Registration: 06365189 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, Roger Victor Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sawney, Sunil Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Norris, Adrian Mark London, England Status: Active Notified: 19/06/2025 Occupation: Regional Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Aikman, David William London, England Status: Ceased Notified: 01/08/2024 Ceased: 13/03/2026 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Bradley, Thomas Stuart London, England Status: Ceased Notified: 01/04/2017 Ceased: 30/09/2025 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broom, James Timothy London, England Status: Ceased Notified: 01/07/2010 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Nigel Hamilton Alderholt, Fordingbridge Status: Ceased Notified: 14/12/2005 Ceased: 31/12/2013 Role: Director Country of Residence: England Nationality: British
    Cooke, Nigel Hamilton London, England Status: Ceased Notified: 09/03/2004 Ceased: 30/09/2022 Role: Secretary Nationality: British
    Morgan, Roger Victor London, England Status: Ceased Notified: 09/03/2004 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Owens, David William London, England Status: Ceased Notified: 30/09/2022 Ceased: 30/06/2023 Role: Director Country of Residence: Wales Nationality: British
    Sawney, Sunil London, England Status: Ceased Notified: 09/03/2004 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 09/03/2004 Ceased: 09/03/2004 Role: Corporate-Nominee-Secretary
    Warburton, Carol Susan London, England Status: Ceased Notified: 30/09/2022 Ceased: 01/08/2024 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: Welsh