AZETS PROBATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS PROBATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS PROBATE SERVICES LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: 10775894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS PROBATE SERVICES LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: 10775894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS PROBATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROUP PROBATE SERVICES LIMITED (until 08/09/2020)
GROUP PROBATE SERVICES LIMITED (until 08/09/2020)
GROUP WILLS AND PROBATE SERVICES LIMITED (until 05/12/2019)
BALDWINS PROBATE SERVICES LIMITED (until 26/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL SUSAN WARBURTON | Oct 1968 | Welsh | Director | 2020-06-01 | CURRENT |
MR WILLIAM JAMES BENEDICT PAYNE | May 1965 | British | Director | 2020-06-01 | CURRENT |
MRS JULIE NICOLA BLOODWORTH | Feb 1971 | British | Director | 2019-11-25 | CURRENT |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2017-05-17 UNTIL 2020-06-19 | RESIGNED |
MR DAVID JAMES BALDWIN | Dec 1977 | British | Director | 2017-05-17 UNTIL 2017-07-13 | RESIGNED |
MR WILLIAM GORDON BAILEY | May 1977 | British | Director | 2017-07-13 UNTIL 2019-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William James Benedict Payne | 2020-09-04 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carol Susan Warburton | 2020-09-04 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Norman Southall | 2017-07-13 - 2020-09-04 | 6/1964 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Baldwins Holdings Limited | 2017-05-17 - 2017-07-13 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZETS_PROBATE_SERVICES_LI - Accounts | 2024-03-13 | 30-06-2023 | £14,868 Cash £12,284 equity |
AZETS_PROBATE_SERVICES_LI - Accounts | 2023-03-05 | 30-06-2022 | £6,542 Cash £9,174 equity |
AZETS_PROBATE_SERVICES_LI - Accounts | 2022-02-15 | 30-06-2021 | £9,787 Cash £8,869 equity |
AZETS_PROBATE_SERVICES_LI - Accounts | 2021-06-26 | 30-06-2020 | £6,960 Cash £9,640 equity |
GROUP_WILLS_AND_PROBATE_S - Accounts | 2019-11-28 | 30-06-2019 | £16,939 Cash £-12,745 equity |
GROUP_WILLS_AND_PROBATE_S - Accounts | 2019-03-30 | 30-06-2018 | £16,127 Cash £638 equity |