AZETS (MCC) LIMITED
Active - Accounts Filed
General Information
NAME
AZETS (MCC) LIMITED
COMPANY NUMBER
07577588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
24/03/2011
(13 years and 8 months old)
WEBSITE
www.baldwinandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/08/2015
07/09/2020
BALDWIN MCCRANOR LIMITED
View all previous names
LONDON
EC4R 9AN
Telephone: 01922633541
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
59 Lichfield Street
Walsall
West Midlands
WS4 2BX
Telephone: 3234455
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 (MCC) LIMITED | Active - Accounts Filed | View Report |
| AZETS (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZETS (MCC) 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 (MCC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS (MCC) 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
Shareholders
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 |
|
24/03/2011 - Present (13 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 129 |
View Report |
|
24/03/2011 - Present (13 years and 8 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Ian John Tingley (926993185) Appointed |
| 24/06/2020 | Ian John Tingley (927091966) has left the board |
| 23/06/2020 | Stephen Norman Southall (916846991) has left the board |
| 23/06/2020 | Stephen Norman Southall (908710316) has left the board |
| 19/06/2020 | New Board Member Ian John Tingley (927091966) Appointed |
| 19/06/2020 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 04/05/2020 | John Arthur Baldwin (926530287) has left the board |
| 04/05/2020 | Shaun Lee Knight (916126800) has left the board |
| 04/05/2020 | David Baldwin (912493858) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | John Arthur Baldwin (926530169) has left the board |
| 21/01/2020 | New Board Member John Arthur Baldwin (926530287) Appointed |
| 21/12/2019 | New Accounts filed |
| 17/12/2019 | New Board Member John Arthur Baldwin (926530169) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Shaun Lee Knight (916126800) Appointed |
| 24/04/2018 | John William Edwards (904461001) has left the board |
| 10/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 04/05/2016 | Peter West (908191230) has left the board |
| 22/04/2016 | John Arthur Baldwin (903763615) has left the board |
| 16/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 30/03/2016 | New Board Member John Arthur Baldwin (903763615) Appointed |
| 22/09/2015 | Zoe Juliette Walsh (916729709) has left the board |
| 27/04/2015 | Change in Reg. Office |
| 18/04/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 07/10/2014 | John Arthur Baldwin (903763615) has left the board |
| 02/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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