Active
Company Information for AZETS TAIT WALKER MANAGEMENT LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
02866243
Private Limited Company
Active |
Company Name | ||||
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AZETS TAIT WALKER MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in NE3 | ||||
Previous Names | ||||
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Company Number | 02866243 | |
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Company ID Number | 02866243 | |
Date formed | 1993-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:07:53 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BROWN |
||
KATHRYN MARGARET BRUNTON |
||
MARK RICHARD CAIL BRUNTON |
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BRIAN ANTHONY LAIDLAW |
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ANDREW JOHN MOORBY |
||
MARK ANDREW PARKINSON |
||
STEPHEN CHARLES PLASKITT |
||
CHRISTOPHER IAN POTTER |
||
MICHAEL ALAN SMITH |
||
ALASTAIR ROWAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID HASLAM |
Director | ||
MARION AUDREY ELIZABETH ARTHUR |
Company Secretary | ||
DAVID ROBSON ARTHUR |
Director | ||
MARION AUDREY ELIZABETH ARTHUR |
Director | ||
GORDON SMYTHE GOLDIE |
Director | ||
ALLAN DAVID KELLY |
Director | ||
ANTHONY LESLIE CRAWLEY |
Director | ||
ELIZABETH AGNES CRAWLEY |
Director | ||
ANNE MARIE MOORE |
Director | ||
GRAHAM JOHN MOORE |
Director | ||
MAIRI ELIZABETH GOLDIE |
Director | ||
JUDITH ANNE WALKER |
Director | ||
GAVIN HOLT |
Director | ||
SONIA MARGARET HOLT |
Director | ||
JUDITH ANNE WALKER |
Company Secretary | ||
NICOLETTE CHRISTINA CLEREY |
Director | ||
ANTHONY LESLIE CRAWLEY |
Company Secretary | ||
DAVID ROBSON ARTHUR |
Director | ||
DEREK TAIT WALKER |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULMAN PROPERTY LIMITED | Director | 2014-10-29 | CURRENT | 1969-02-13 | Active | |
AZETS WEALTH MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2006-01-12 | Active | |
BULMAN PROPERTY LIMITED | Director | 2014-04-30 | CURRENT | 1969-02-13 | Active | |
MHCA LIMITED | Director | 2013-06-04 | CURRENT | 2010-05-21 | Active | |
AZETS WEALTH MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 2006-01-12 | Active | |
RTC NORTH LIMITED | Director | 2014-09-08 | CURRENT | 1989-04-19 | Active | |
BACK ON THE MAP LIMITED | Director | 2011-03-31 | CURRENT | 2004-08-23 | Active | |
ADVANCED MANUFACTURING FORUM | Director | 2016-07-08 | CURRENT | 2006-08-29 | Active | |
AZETS WEALTH MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2006-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID WILLIAM AIKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL SUSAN WARBURTON | ||
Previous accounting period shortened from 31/10/23 TO 30/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOORBY | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01 | ||
Previous accounting period extended from 30/04/22 TO 31/10/22 | ||
AA01 | Previous accounting period extended from 30/04/22 TO 31/10/22 | |
REGISTERED OFFICE CHANGED ON 01/10/22 FROM Regis House 45 King William Street London EC4R 9AN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/10/22 FROM Regis House 45 King William Street London EC4R 9AN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
PSC07 | CESSATION OF TAIT WALKER LLP AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Azets Holdings Limited as a person with significant control on 2022-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS | |
AA01 | Previous accounting period shortened from 31/10/22 TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PARKINSON | |
AP01 | DIRECTOR APPOINTED MRS CAROL SUSAN WARBURTON | |
Company name changed tait walker management LIMITED\certificate issued on 03/05/22 | ||
CERTNM | Company name changed tait walker management LIMITED\certificate issued on 03/05/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028662430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028662430001 | |
16/10/98 STATEMENT OF CAPITAL GBP 11340 | ||
10/08/05 STATEMENT OF CAPITAL GBP 11340 | ||
SH01 | 16/10/98 STATEMENT OF CAPITAL GBP 11340 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY SHIELDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HASLAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN POTTER | |
AP01 | DIRECTOR APPOINTED MR SIMON BROWN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN POTTER | |
AP01 | DIRECTOR APPOINTED MR SIMON BROWN | |
TM02 | Termination of appointment of Marion Audrey Elizabeth Arthur on 2017-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION AUDREY ELIZABETH ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON ARTHUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC05 | Change of details for Tait Walker Llp as a person with significant control on 2017-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 11340 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
CH01 | Director's details changed for Kathryn Margaret Brunton on 2016-08-10 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW HASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMYTHE GOLDIE | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 11340 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 11340 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KELLY | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PARKINSON | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028662430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028662430001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWLEY | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE | |
AP01 | DIRECTOR APPOINTED ALASTAIR ROWAN WILSON | |
AR01 | 10/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SMITH / 10/08/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/11/2010 | |
CERTNM | COMPANY NAME CHANGED R. TAIT WALKER & COMPANY LIMITED CERTIFICATE ISSUED ON 22/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLASKITT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MOORE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MOORE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOORBY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID KELLY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMYTHE GOLDIE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES CRAWLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CAIL BRUNTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET BRUNTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 01/01/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET BRUNTON / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MOORE / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES CRAWLEY / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY LAIDLAW / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMYTHE GOLDIE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLASKITT / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID KELLY / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOORBY / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SMITH / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CAIL BRUNTON / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MOORE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE CRAWLEY / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 28/06/2010 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 31/10/08 GBP SI 2520@1=2520 GBP IC 8820/11340 | |
RES01 | ALTER MEM AND ARTS 31/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 10100/20200 31/10/08 | |
288a | DIRECTOR APPOINTED BRIAN ANTHONY LAIDLAW | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AZETS TAIT WALKER MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |