AZETS PROBATE SERVICES LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 10775894
- Last Updated: 01 Mar 2024
Company Profile
AZETS PROBATE SERVICES LIMITED was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in LONDON. AZETS PROBATE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 4 days.
| Name | AZETS PROBATE SERVICES LIMITED |
|---|---|
| Company number | 10775894 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| 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 |
|---|---|
| Mr William James Benedict Payne Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Susan Warburton Nationality: Welsh |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Norman Southall Nationality: British |
Dates: Thursday, July 13, 2017 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Baldwins Holdings Limited 59 Lichfield Street, WS4 2BX |
Dates: Wednesday, May 17, 2017 - Thursday, July 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZETS PROBATE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZETS PROBATE SERVICES LIMITED | 17 May 2017 |
| BALDWINS PROBATE SERVICES LIMITED | 26 Feb 2019 |
| GROUP WILLS AND PROBATE SERVICES LIMITED | 05 Dec 2019 |
| GROUP PROBATE SERVICES LIMITED | 08 Sep 2020 |