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AZETS LA LIMITED

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AZETS LA LIMITED

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Key Data

Status

Active

Company No.

04361832

Incorporation date

28/01/2002

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 28/01/2002)
dot icon10/04/2026
Current accounting period shortened from 2027-01-31 to 2026-06-30
View PDF (1 pages)
dot icon11/03/2026
Accounts for a small company made up to 2026-01-31
View PDF (10 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-28 with updates
View PDF (4 pages)
dot icon15/01/2026
Change of details for Azets La Holding Limited as a person with significant control on 2025-02-05
View PDF (2 pages)
dot icon24/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon07/02/2025
Director's details changed for Mr Mark Andrew Parkinson on 2025-02-07
View PDF (2 pages)
dot icon07/02/2025
Director's details changed for Ms Karen Margaret Barwick on 2025-02-07
View PDF (2 pages)
dot icon07/02/2025
Change of details for Laurus Associates Holding Company Limited as a person with significant control on 2025-02-06
View PDF (2 pages)
dot icon07/02/2025
Director's details changed for Mr Steven James Tennant on 2025-02-07
View PDF (2 pages)
dot icon07/02/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon06/02/2025
Registered office address changed from Unit 1 One Jesmond Three Sixty Newcastle upon Tyne NE2 1DB England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-02-06
View PDF (1 pages)
dot icon05/02/2025
Appointment of Mr Steven James Tennant as a director on 2025-01-31
View PDF (2 pages)
dot icon05/02/2025
Appointment of Mr Mark Andrew Parkinson as a director on 2025-01-31
View PDF (2 pages)
dot icon05/02/2025
Termination of appointment of Colin William Dawson as a director on 2025-01-31
View PDF (1 pages)
dot icon05/02/2025
Termination of appointment of Karen Margaret Barwick as a director on 2025-01-31
View PDF (1 pages)
dot icon05/02/2025
Termination of appointment of Colin William Dawson as a secretary on 2025-01-31
View PDF (1 pages)
dot icon05/02/2025
Previous accounting period shortened from 2025-05-31 to 2025-01-31
View PDF (1 pages)
dot icon05/02/2025
Certificate of change of name
View PDF (3 pages)
dot icon05/02/2025
Resolutions
View PDF (9 pages)
dot icon05/02/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon05/02/2025
Appointment of Ms Karen Margaret Barwick as a director on 2025-01-31
View PDF (2 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon14/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon02/12/2022
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon14/10/2022
Second filing of Confirmation Statement dated 2022-01-28
View PDF (3 pages)
dot icon09/10/2022
Notification of Laurus Associates Holding Company Limited as a person with significant control on 2021-09-13
View PDF (2 pages)
dot icon09/10/2022
Cessation of Colin William Dawson as a person with significant control on 2021-09-13
View PDF (1 pages)
dot icon09/10/2022
Cessation of Karen Margaret Barwick as a person with significant control on 2021-09-13
View PDF (1 pages)
dot icon22/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (4 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon23/12/2020
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon07/02/2020
Registered office address changed from Unit 1, One Jesmond Three Sixty Jesmond Three Sixty Newcastle upon Tyne NE2 1DB England to Unit 1 One Jesmond Three Sixty Newcastle upon Tyne NE2 1DB on 2020-02-07
View PDF (1 pages)
dot icon03/02/2020
Registered office address changed from Osborne Mews 10 Back Osborne Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NF to Unit 1, One Jesmond Three Sixty Jesmond Three Sixty Newcastle upon Tyne NE2 1DB on 2020-02-03
View PDF (1 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon21/10/2019
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon14/09/2018
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon24/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (6 pages)
dot icon22/02/2017
Micro company accounts made up to 2016-05-31
View PDF (2 pages)
dot icon01/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon29/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Total exemption full accounts made up to 2014-05-31
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon29/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon31/01/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HP on 2011-01-06
View PDF (2 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon26/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Karen Margaret Barwick on 2009-10-01
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Colin William Dawson on 2009-10-01
View PDF (2 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon30/03/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon31/01/2008
Return made up to 28/01/08; full list of members
View PDF (2 pages)
dot icon17/09/2007
Registered office changed on 17/09/07 from: osborne mews 10 back osborne terrace jesmond newcastle upon tyne NE2 1NF
View PDF (1 pages)
dot icon19/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon07/02/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Full accounts made up to 2006-05-31
View PDF (21 pages)
dot icon16/03/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon10/11/2005
Full accounts made up to 2005-05-31
View PDF (18 pages)
dot icon04/02/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon29/09/2004
Full accounts made up to 2004-05-31
View PDF (18 pages)
dot icon08/03/2004
Registered office changed on 08/03/04 from: 24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP
View PDF (1 pages)
dot icon01/02/2004
Return made up to 28/01/04; full list of members
View PDF (7 pages)
dot icon06/10/2003
Full accounts made up to 2003-05-31
View PDF (15 pages)
dot icon24/01/2003
Return made up to 28/01/03; full list of members
View PDF (7 pages)
dot icon17/01/2003
Ad 23/12/02--------- £ si 10000@1=10000 £ ic 10000/20000
View PDF (2 pages)
dot icon17/01/2003
Nc inc already adjusted 23/12/02
View PDF (1 pages)
dot icon17/01/2003
Resolutions
View PDF (0 pages)
dot icon17/01/2003
Resolutions
View PDF (0 pages)
dot icon17/01/2003
Resolutions
View PDF (0 pages)
dot icon17/01/2003
Resolutions
View PDF (2 pages)
dot icon09/10/2002
Accounting reference date extended from 31/01/03 to 31/05/03
View PDF (1 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon09/08/2002
Secretary resigned
View PDF (1 pages)
dot icon19/07/2002
New director appointed
View PDF (2 pages)
dot icon10/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/06/2002
New director appointed
View PDF (2 pages)
dot icon12/06/2002
New secretary appointed
View PDF (2 pages)
dot icon12/06/2002
Director resigned
View PDF (1 pages)
dot icon12/06/2002
Secretary resigned
View PDF (1 pages)
dot icon11/06/2002
Ad 28/05/02--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon11/06/2002
Nc inc already adjusted 28/05/02
View PDF (1 pages)
dot icon11/06/2002
Resolutions
View PDF (0 pages)
dot icon11/06/2002
Resolutions
View PDF (0 pages)
dot icon11/06/2002
Resolutions
View PDF (1 pages)
dot icon13/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2002
Registered office changed on 07/02/02 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon28/01/2002
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/01/2027
dot iconDue by
31/10/2027
dot iconLast accounts made up to
31/01/2026View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
31/01/2026View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
287.39K
-
0.00
-
-
2022
8
189.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZETS LA LIMITED

AZETS LA LIMITED is an(a) Active company incorporated on 28/01/2002 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 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 LA LIMITED?

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AZETS LA LIMITED is currently Active. It was registered on 28/01/2002 .

Where is AZETS LA LIMITED located?

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AZETS LA LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does AZETS LA LIMITED do?

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AZETS LA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AZETS LA LIMITED?

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The latest filing was on 10/04/2026: Current accounting period shortened from 2027-01-31 to 2026-06-30.