AZETS PROBATE SERVICES LIMITED

AZETS PROBATE SERVICES LIMITED is an active private limited company, incorporated on 17 May 2017. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. 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: Total Exemption Full. AZETS PROBATE SERVICES LIMITED has three previous names, the most recent of which was GROUP PROBATE SERVICES 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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2018
Last Made Up Date	Not available

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)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From 08/09/2020 onwards:

AZETS PROBATE SERVICES LIMITED

From 05/12/2019 to 08/09/2020:

GROUP PROBATE SERVICES LIMITED

From 26/02/2019 to 05/12/2019:

GROUP WILLS AND PROBATE SERVICES LIMITED

Prior to 26/02/2019:

BALDWINS PROBATE SERVICES LIMITED

Directors

(The company's officers)

MRS JULIE NICOLA BLOODWORTH

(~53 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 25/11/2019

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 01/06/2020

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 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2020

Mr William James Benedict Payne

(~59 year old British national)

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2020

Connections

(Shared officers)

31 CUMBERLAND STREET LIMITED

MR WILLIAM PAYNE

AZETS (ASHBY) LIMITED

MR WILLIAM JAMES BENEDICT PAYNE
MRS CAROL SUSAN WARBURTON

AZETS AUDIT SERVICES LIMITED

MR WILLIAM JAMES BENEDICT PAYNE
MRS CAROL SUSAN WARBURTON

AZETS CORPORATE FINANCE LIMITED

MR WILLIAM JAMES BENEDICT PAYNE
MRS CAROL SUSAN WARBURTON

AZETS FINANCIAL PLANNING LIMITED

MR WILLIAM JAMES BENEDICT PAYNE

AZETS G & E PROFESSIONAL SERVICES LIMITED

MR WILLIAM JAMES BENEDICT PAYNE
MRS CAROL SUSAN WARBURTON

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)