AZETS (B&A) LIMITED
Active - Accounts Filed
General Information
NAME
AZETS (B&A) LIMITED
COMPANY NUMBER
02693400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/03/1992
(32 years and 8 months old)
WEBSITE
www.broomfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2004
08/09/2020
BROOMFIELD & ALEXANDER LTD.
View all previous names
LONDON
EC4R 9AN
Telephone: 02920549939
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Telephone: 20549939
Somerset Chambers
1 Tynewydd Terrace
Newbridge
Newport, Gwent
NP11 4LS
Telephone: 265828
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS (B&A) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZETS (B&A) 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 (B&A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS (B&A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 45 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 21 Past: 47 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
27/02/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 554 |
View Report |
|
27/02/1992 - Present (32 years and 8 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 790 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | Ian John Tingley (927094214) has left the board |
| 24/06/2020 | New Board Member Ian John Tingley (926993185) Appointed |
| 23/06/2020 | Stephen Norman Southall (908710316) has left the board |
| 22/06/2020 | New Board Member Ian John Tingley (927094214) Appointed |
| 22/06/2020 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 04/05/2020 | David James Baldwin (922025784) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 29/04/2019 | David James Baldwin (925768341) has left the board |
| 29/04/2019 | New Board Member David James Baldwin (922025784) Appointed |
| 24/04/2019 | New Board Member David James Baldwin (925768341) Appointed |
| 18/04/2019 | Leighton John Reed (912384486) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 18/04/2019 | New Board Member Stephen Norman Southall (908710316) Appointed |
| 18/04/2019 | Sarah Case (915059346) has left the board |
| 18/04/2019 | Ian Rees Thomas (909753227) has left the board |
| 18/04/2019 | Seamus Oliver Gates (909592522) has left the board |
| 18/04/2019 | Sarah Michele Curzon (919687112) has left the board |
| 18/04/2019 | James Edward Dobson (919204285) has left the board |
| 18/04/2019 | Leighton John Reed (918698932) has left the board |
| 18/04/2019 | Matthew Peter Thomas (911212717) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | Robert Stephen Preece (907946205) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Board Member Sarah Michele Curzon (919687112) Appointed |
| 27/10/2014 | New Board Member James Edward Dobson (919204285) Appointed |
| 15/07/2014 | New Accounts filed |
| 23/04/2014 | Mark Jones (904425642) has left the board |
| 23/04/2014 | Mark Jones (906928809) has left the board |
| 23/04/2014 | New Company Secretary Leighton John Reed (918698932) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Matthew Peter Thomas (911212717) Appointed |
| 28/03/2013 | Change in Reg. Office |
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