AC

AZETS CORPORATE SERVICES LIMITED

Dissolved

Company number 04798926

London, England · Incorporated 13 June 2003

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

Last updated on 6 April 2026

Tax consultancy · SIC 69203

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2014

Company history

Previous company names

BALDWINS CORPORATE SERVICES LIMITED · 13 June 2003 – 8 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
13 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azets Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2022 View
Gazette Notice Voluntary
Gazette
29 March 2022 View
Dissolution Application Strike Off Company
Dissolution
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2021 View
Accounts With Accounts Type Small
Accounts
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Resolution
Resolution
8 September 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Gazette Filings Brought Up To Date
Gazette
17 December 2019 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Auditors Resignation Company
Auditors
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Memorandum Articles
Incorporation
17 March 2017 View
Resolution
Resolution
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Memorandum Articles
Incorporation
25 April 2016 View
Resolution
Resolution
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Sail Address Company With Old Address New Address
Address
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2014 View
Capital Name Of Class Of Shares
Capital
24 December 2014 View
Capital Allotment Shares
Capital
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2013 View
Accounts With Accounts Type Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Sail Address Company
Address
9 July 2010 View
Accounts With Accounts Type Small
Accounts
29 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Legacy
Mortgage
8 March 2010 View
Legacy
Mortgage
5 March 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Mortgage
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 April 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
9 February 2006 View
Legacy
Annual Return
12 September 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 September 2004 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Address
27 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Address
20 June 2003 View
Incorporation Company
Incorporation
13 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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