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AZETS AUDIT SERVICES LIMITED

AZETS AUDIT SERVICES LIMITED is an active private limited company, incorporated on 23 June 2015. The nature of the business is Accounting and auditing activities. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. AZETS AUDIT SERVICES LIMITED has two previous names, the most recent of which was GROUP AUDIT SERVICES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number09652677
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 9AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 08/09/2020 onwards:
AZETS AUDIT SERVICES LIMITED
From 18/07/2018 to 08/09/2020:
GROUP AUDIT SERVICES LIMITED
Prior to 18/07/2018:
BALDWINS AUDIT SERVICES LIMITED

Directors

(The company's officers)
MR WILLIAM JAMES BENEDICT PAYNE
(~59 year old British national)
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/06/2020
MRS CAROL SUSAN WARBURTON
(~55 year old Welsh national)
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in WALES
Appointed on 29/04/2020

Shareholders

(Persons of Significant Control)
Mrs Carol Susan Warburton
(~55 year old Welsh national)
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/04/2020

Connections

(Shared officers)
31 CUMBERLAND STREET LIMITED
  • MR WILLIAM PAYNE
  • MR WILLIAM JAMES BENEDICT PAYNE
  • MRS CAROL SUSAN WARBURTON
  • MR WILLIAM JAMES BENEDICT PAYNE
  • MRS CAROL SUSAN WARBURTON
  • MR WILLIAM JAMES BENEDICT PAYNE
  • MR WILLIAM JAMES BENEDICT PAYNE
  • MRS CAROL SUSAN WARBURTON
  • MR WILLIAM JAMES BENEDICT PAYNE
  • MRS CAROL SUSAN WARBURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AZETS AUDIT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of AZETS AUDIT SERVICES LIMITED at local scale
Map of AZETS AUDIT SERVICES LIMITED at local scale
Map of AZETS AUDIT SERVICES LIMITED at district scale
Map of AZETS AUDIT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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