AZETS G & E PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02194840

Incorporation date

17/11/1987

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

08/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

26/02/2025

Termination of appointment of Alan Mark Sidebottom as a director on 2025-02-13

View PDF (1 pages)

01/08/2024

Termination of appointment of Carol Susan Warburton as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Mr David William Aikman as a director on 2024-08-01

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

21/03/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

22/06/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

19/05/2023

Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

22/03/2023

Previous accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (1 pages)

03/10/2022

Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-03

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

01/04/2022

Resolutions

View PDF (3 pages)

09/12/2021

Change of share class name or designation

View PDF (2 pages)

09/12/2021

Statement of capital following an allotment of shares on 2001-08-15

View PDF (2 pages)

07/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2021

Notification of Azets Holdings Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

06/12/2021

Cessation of G&E Holdings Limited as a person with significant control on 2021-11-30

View PDF (1 pages)

06/12/2021

Appointment of Mr William James Benedict Payne as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Appointment of Mrs Carol Susan Warburton as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Termination of appointment of John Russell Turner as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Jeremy Oliver as a secretary on 2021-11-30

View PDF (1 pages)

06/12/2021

Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to Churchill House 59 Lichfield Street Walsall WS4 2BX on 2021-12-06

View PDF (1 pages)

03/12/2021

Certificate of change of name

View PDF (3 pages)

03/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/06/2021

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

08/06/2021

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

14/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

26/09/2018

Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW to Triune Court Monks Cross Drive York YO32 9GZ on 2018-09-26

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/04/2018

Appointment of Mr John Russell Turner as a director on 2018-03-31

View PDF (2 pages)

11/04/2018

Director's details changed for Mr Alan Mark Sidebottom on 2018-04-11

View PDF (2 pages)

11/04/2018

Termination of appointment of Richard John Green as a director on 2018-03-31

View PDF (1 pages)

02/11/2017

Previous accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

01/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

20/07/2015

Secretary's details changed for Mr Jeremy Oliver on 2015-07-20

View PDF (1 pages)

20/07/2015

Director's details changed for Mr Alan Mark Sidebottom on 2015-07-20

View PDF (2 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

23/07/2014

Director's details changed for Richard John Green on 2014-04-01

View PDF (2 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

23/06/2011

Secretary's details changed for Mr Jeremy Oliver on 2011-06-23

View PDF (2 pages)

20/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/09/2010

Termination of appointment of Anthony Tarpey as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

28/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

09/07/2009

Appointment terminated director nicholas scull

View PDF (1 pages)

09/07/2009

Appointment terminated director richard feltham

View PDF (1 pages)

09/07/2009

Appointment terminated director nigel shaw

View PDF (1 pages)

09/07/2009

Appointment terminated director jeremy oliver

View PDF (1 pages)

09/07/2009

Appointment terminated director russell turner

View PDF (1 pages)

09/07/2009

Appointment terminated director david dickson

View PDF (1 pages)

09/07/2009

Appointment terminated director susan reid

View PDF (1 pages)

09/07/2009

Appointment terminated director craig manson

View PDF (1 pages)

01/07/2009

Certificate of change of name

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

28/11/2008

Secretary appointed mr jeremy oliver

View PDF (1 pages)

27/11/2008

Appointment terminated secretary ian smith

View PDF (1 pages)

27/11/2008

Appointment terminated director ian smith

View PDF (1 pages)

10/09/2008

Appointment terminated director adrian widdowson

View PDF (1 pages)

08/08/2008

Return made up to 19/07/08; full list of members

View PDF (8 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

27/09/2007

New director appointed

View PDF (1 pages)

10/08/2007

Return made up to 19/07/07; full list of members

View PDF (5 pages)

30/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (1 pages)

27/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

27/10/2006

Resolutions

View PDF (13 pages)

27/10/2006

Resolutions

View PDF (1 pages)

15/08/2006

Return made up to 19/07/06; full list of members

View PDF (5 pages)

15/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

04/08/2005

Return made up to 19/07/05; full list of members

View PDF (5 pages)

02/08/2005

New director appointed

View PDF (2 pages)

03/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

26/10/2004

Memorandum and Articles of Association

View PDF (15 pages)

21/10/2004

Resolutions

View PDF (2 pages)

29/07/2004

Return made up to 19/07/04; full list of members

View PDF (12 pages)

29/07/2004

Registered office changed on 29/07/04 from: monkgate house 44 monkgate york YO31 7HF

View PDF (1 pages)

16/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (24 pages)

09/09/2003

Return made up to 19/07/03; change of members

View PDF (12 pages)

11/06/2003

Ad 20/01/03--------- £ si 50000@1=50000 £ ic 385000/435000

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2002

Return made up to 19/07/02; change of members

View PDF (12 pages)

12/07/2002

Director resigned

View PDF (1 pages)

27/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

13/11/2001

Return made up to 19/07/01; full list of members

View PDF (10 pages)

13/11/2001

Ad 11/05/01--------- £ si 125000@1=125000 £ ic 235000/360000

View PDF (2 pages)

13/11/2001

Statement of affairs

View PDF (15 pages)

13/11/2001

Ad 05/04/01--------- £ si 234998@1=234998 £ ic 2/235000

View PDF (3 pages)

13/11/2001

Nc inc already adjusted 05/04/01

View PDF (2 pages)

13/11/2001

Resolutions

View PDF (0 pages)

13/11/2001

Resolutions

View PDF (0 pages)

13/11/2001

Resolutions

View PDF (5 pages)

18/09/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

24/08/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (1 pages)

24/08/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

27/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

11/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

11/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New secretary appointed

View PDF (1 pages)

04/08/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

04/08/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

24/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

23/07/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

24/07/1997

Return made up to 19/07/97; full list of members

View PDF (0 pages)

11/07/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

06/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

11/07/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

25/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

11/07/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

31/01/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/08/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (3 pages)

27/07/1994

Return made up to 19/07/94; full list of members

View PDF (6 pages)

23/07/1993

Return made up to 19/07/93; no change of members

View PDF (4 pages)

23/07/1993

Accounts for a dormant company made up to 1993-06-30

View PDF (2 pages)

28/07/1992

Director's particulars changed

View PDF (2 pages)

28/07/1992

Return made up to 19/07/92; no change of members

View PDF (4 pages)

28/07/1992

Accounts for a dormant company made up to 1992-06-30

View PDF (2 pages)

14/07/1992

Resolutions

View PDF (1 pages)

14/07/1992

Resolutions

View PDF (0 pages)

14/07/1992

Resolutions

View PDF (0 pages)

20/09/1991

Director's particulars changed

View PDF (2 pages)

25/07/1991

Return made up to 19/07/91; full list of members

View PDF (7 pages)

25/07/1991

Accounts for a dormant company made up to 1991-06-30

View PDF (2 pages)

02/08/1990

Return made up to 30/07/90; full list of members

View PDF (4 pages)

02/08/1990

Accounts for a dormant company made up to 1990-06-30

View PDF (2 pages)

26/07/1989

Return made up to 19/07/89; full list of members

View PDF (4 pages)

26/07/1989

Accounts for a dormant company made up to 1989-06-30

View PDF (2 pages)

02/08/1988

Resolutions

View PDF (1 pages)

02/08/1988

Return made up to 25/07/88; full list of members

View PDF (4 pages)

02/08/1988

Accounts for a dormant company made up to 1988-06-30

View PDF (2 pages)

01/12/1987

Resolutions

View PDF (1 pages)

01/12/1987

Accounting reference date notified as 30/06

View PDF (1 pages)

24/11/1987

Secretary resigned;new secretary appointed

View PDF (4 pages)

24/11/1987

Director resigned;new director appointed

View PDF (0 pages)

17/11/1987

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.89M
-
0.00
-
-

2022
3
14.81M
-
13.06M
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, John Russell	Director	30/03/2018 - 29/11/2021	13
Oliver, Jeremy	Director	25/04/2001 - 29/06/2009	11
Dickson, David James	Director	13/03/2001 - 29/06/2009	36
Backhouse, Michael	Director	29/06/2000 - 04/04/2003	25
Widdowson, Adrian	Director	20/11/2002 - 31/08/2008	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AZETS G & E PROFESSIONAL SERVICES LIMITED

AZETS G & E PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 17/11/1987 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS G & E PROFESSIONAL SERVICES LIMITED?

AZETS G & E PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 17/11/1987 .

Where is AZETS G & E PROFESSIONAL SERVICES LIMITED located?

AZETS G & E PROFESSIONAL SERVICES LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS G & E PROFESSIONAL SERVICES LIMITED do?

AZETS G & E PROFESSIONAL SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AZETS G & E PROFESSIONAL SERVICES LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-06-30.