AH

AZETS HOLDINGS LIMITED

Active

Company number 06365189

London, United Kingdom · Incorporated 10 September 2007

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

Accounting and auditing activities · SIC 69201

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALDWINS HOLDINGS LIMITED · 10 September 2007 – 8 September 2020

Previous registered addresses

2nd Floor Regis House 45 King William Street London EC4R 9AN England · until 17 August 2026

, Churchill House 59 Lichfield Street, Walsall, West Midlands, WS4 2BX · until 1 October 2022

, 40 Lichfield Street, Walsall, West Midlands, WS1 1UU · until 23 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

AD
AIKMAN, David William
Director
1 August 2024
PS
PARKHOUSE, Sophie Louise
Director
1 August 2024
CP
CLIFFORD, Paul Michael
Director · Resigned
22 April 2021
OD
OWENS, David William
Director · Resigned
22 April 2021
WC
WARBURTON, Carol Susan
Director · Resigned
1 June 2020
PW
PAYNE, William James Benedict
Director · Resigned
28 September 2018
KS
KNIGHT, Shaun Lee
Director · Resigned
5 May 2016
SS
SOUTHALL, Stephen Norman
Secretary · Resigned
10 September 2007
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 September 2007
BD
BALDWIN, David James
Director · Resigned
10 September 2007
BJ
BALDWIN, John Arthur
Director · Resigned
10 September 2007
SS
SOUTHALL, Stephen Norman
Director · Resigned
10 September 2007
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 September 2007

Persons with significant control

PS
Lynx Uk Holdco Limited
Significant Influence Or Control
31 October 2023
PS
Hg Pooled Management Limited
Significant Influence Or Control As Firm
31 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Accounts With Accounts Type Full
Accounts
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Accounts With Accounts Type Full
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Resolution
Resolution
8 September 2020 View
Accounts With Accounts Type Full
Accounts
24 July 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
11 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
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Accounts With Accounts Type Full
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 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
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Accounts With Accounts Type Group
Accounts
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Resolution
Resolution
28 March 2017 View
Resolution
Resolution
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Capital Allotment Shares
Capital
12 December 2016 View
Capital Allotment Shares
Capital
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Resolution
Resolution
28 September 2016 View
Resolution
Resolution
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Resolution
Resolution
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2015 View
Resolution
Resolution
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Resolution
Resolution
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Group
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Group
Accounts
19 February 2013 View
Capital Name Of Class Of Shares
Capital
7 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Resolution
Resolution
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts Amended With Accounts Type Group
Accounts
9 August 2011 View
Accounts With Accounts Type Group
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Legacy
Mortgage
8 March 2010 View
Legacy
Mortgage
5 March 2010 View
Resolution
Resolution
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Mortgage
19 June 2009 View
Accounts With Made Up Date
Accounts
23 April 2009 View
Legacy
Accounts
16 April 2009 View
Legacy
Annual Return
21 October 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Capital
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Capital
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Legacy
Address
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Incorporation Company
Incorporation
10 September 2007 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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