AZETS FINANCIAL PLANNING LIMITED

AZETS FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 4 February 2010. The nature of the business is Financial intermediation not elsewhere classified. 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: Small. AZETS FINANCIAL PLANNING LIMITED has two previous names, the most recent of which was WK FINANCIAL PLANNING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 08/09/2020 onwards:

AZETS FINANCIAL PLANNING LIMITED

From 21/01/2014 to 08/09/2020:

WK FINANCIAL PLANNING LIMITED

Prior to 21/01/2014:

FIDELIUS CLIENT SERVICES LTD

Directors

(The company's officers)

ADAM ANSTEY

(~43 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as LLP MEMBER
Usually resident in UNITED KINGDOM

Appointed on 03/08/2018

MR DUNCAN LOUIS JAMES MCKILLOP

(~57 year old British national)

FIDELIUS LTD ALEXANDER HOUSE, JAMES STREET WEST, BATH, BA1 2BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2016

MR NICHOLAS JOHN PARRETT

(~45 year old British national)

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND

Current Director
Gives occupation as PARTNER IN ACCOUNTANCY FIRM
Usually resident in ENGLAND

Appointed on 03/03/2014

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 27/04/2022

MR CHRISTOPHER JOSEPH PHIPSON

(~32 year old British national)

NO 1 BATH QUAYS 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2023

Connections

(Shared officers)

31 CUMBERLAND STREET LIMITED

MR WILLIAM PAYNE

ADVANCE PLATFORM LTD

MR DUNCAN LOUIS JAMES MCKILLOP

AFFUTURE FINANCIAL LIMITED

MR DUNCAN LOUIS JAMES MCKILLOP

AZETS (ASHBY) LIMITED

MR WILLIAM JAMES BENEDICT PAYNE

AZETS AUDIT SERVICES LIMITED

MR WILLIAM JAMES BENEDICT PAYNE

AZETS CORPORATE FINANCE LIMITED

MR WILLIAM JAMES BENEDICT PAYNE

AZETS G & E PROFESSIONAL SERVICES LIMITED

MR WILLIAM JAMES BENEDICT PAYNE

AZETS GARBUTT & ELLIOTT AUDIT LIMITED

MR WILLIAM JAMES BENEDICT PAYNE

AZETS INSPIRE PROFESSIONAL SERVICES LIMITED

MR WILLIAM JAMES BENEDICT PAYNE

AZETS INSPIRE VENTURES & INVESTMENTS LTD

MR WILLIAM JAMES BENEDICT PAYNE

Source: Companies House

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)