AZETS (BICESTER) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 04277841
- Last Updated: 01 Mar 2024
Company Profile
AZETS (BICESTER) LIMITED was incorporated on Tuesday, August 28, 2001 as a Private Limited Company with registered address in LONDON. AZETS (BICESTER) LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 23 years 5 months and 29 days.
| Name | AZETS (BICESTER) LIMITED |
|---|---|
| Company number | 04277841 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Azets (Chg) Limited 59 Lichfield Street, WS4 2BX |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Timothy Michael Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
| Miss Juliet Gillett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
| Mr Tony Deepak Sarin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-335 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AZETS (BICESTER) LIMITED | 28 Aug 2001 |
| CLARK HOWES ACCOUNTANTS LIMITED | 14 Mar 2012 |
| CH INTERMEDIATE LIMITED | 24 Mar 2014 |
| CLARK HOWES ACCOUNTANTS LIMITED | 28 Nov 2018 |
| BALDWINS (BICESTER) LIMITED | 08 Sep 2020 |