AZETS TAIT WALKER MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02866243

Incorporation date

26/10/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2026

Application to strike the company off the register

View PDF (1 pages)

16/03/2026

Termination of appointment of William James Benedict Payne as a director on 2026-03-13

View PDF (1 pages)

04/03/2026

Statement of capital on 2026-03-04

View PDF (3 pages)

25/02/2026

Resolutions

View PDF (2 pages)

25/02/2026

Statement by Directors

View PDF (1 pages)

25/02/2026

Solvency Statement dated 13/02/26

View PDF (1 pages)

08/10/2025

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

View PDF (8 pages)

13/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

27/03/2025

Current accounting period shortened from 2025-10-30 to 2025-06-30

View PDF (1 pages)

26/03/2025

Accounts for a small company made up to 2024-10-31

View PDF (10 pages)

29/10/2024

Accounts for a small company made up to 2023-10-31

View PDF (10 pages)

15/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

01/08/2024

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

View PDF (2 pages)

01/08/2024

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

View PDF (1 pages)

29/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

12/03/2024

Termination of appointment of Andrew John Moorby as a director on 2024-03-12

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (10 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)

14/12/2022

Previous accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

01/10/2022

Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-01

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

09/05/2022

Cessation of Tait Walker Llp as a person with significant control on 2022-04-30

View PDF (1 pages)

06/05/2022

Resolutions

View PDF (2 pages)

06/05/2022

Notification of Azets Holdings Limited as a person with significant control on 2022-04-30

View PDF (2 pages)

05/05/2022

Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Regis House 45 King William Street London EC4R 9AN on 2022-05-05

View PDF (1 pages)

05/05/2022

Previous accounting period shortened from 2022-10-31 to 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Paul Anthony Shields as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Alastair Rowan Wilson as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Appointment of Mr William James Benedict Payne as a director on 2022-04-30

View PDF (2 pages)

05/05/2022

Appointment of Mrs Carol Susan Warburton as a director on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Christopher Ian Potter as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Stephen Charles Plaskitt as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Brian Anthony Laidlaw as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Mark Richard Cail Brunton as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Kathryn Margaret Brunton as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Simon Michael John Brown as a director on 2022-04-30

View PDF (1 pages)

05/05/2022

Termination of appointment of Mark Andrew Parkinson as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Certificate of change of name

View PDF (3 pages)

14/04/2022

Accounts for a small company made up to 2021-10-30

View PDF (9 pages)

31/03/2022

Satisfaction of charge 028662430002 in full

View PDF (1 pages)

25/03/2022

Satisfaction of charge 028662430001 in full

View PDF (1 pages)

27/01/2022

Statement of capital following an allotment of shares on 2005-08-10

View PDF (2 pages)

27/01/2022

Statement of capital following an allotment of shares on 1998-10-16

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

10/06/2021

Accounts for a small company made up to 2020-10-31

View PDF (8 pages)

09/11/2020

Appointment of Mr Paul Anthony Shields as a director on 2020-11-01

View PDF (2 pages)

12/08/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

15/06/2020

Termination of appointment of Michael Alan Smith as a director on 2019-10-31

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

27/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (10 pages)

26/02/2018

Termination of appointment of Andrew David Haslam as a director on 2017-12-31

View PDF (1 pages)

09/11/2017

Appointment of Mr Simon Brown as a director on 2017-11-01

View PDF (2 pages)

09/11/2017

Appointment of Mr Christopher Ian Potter as a director on 2017-11-01

View PDF (2 pages)

06/11/2017

Termination of appointment of Marion Audrey Elizabeth Arthur as a secretary on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Marion Audrey Elizabeth Arthur as a director on 2017-10-31

View PDF (1 pages)

03/11/2017

Termination of appointment of David Robson Arthur as a director on 2017-10-31

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

18/08/2017

Change of details for Tait Walker Llp as a person with significant control on 2017-08-10

View PDF (2 pages)

04/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (11 pages)

26/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

24/08/2016

Director's details changed for Kathryn Margaret Brunton on 2016-08-10

View PDF (2 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

19/11/2015

Appointment of Mr Andrew Haslam as a director on 2015-11-01

View PDF (2 pages)

19/11/2015

Termination of appointment of Gordon Smythe Goldie as a director on 2015-10-31

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (10 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (10 pages)

02/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

16/06/2014

Termination of appointment of Allan Kelly as a director

View PDF (2 pages)

01/11/2013

Appointment of Mr Mark Andrew Parkinson as a director

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (10 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

28/06/2013

Registration of charge 028662430002

View PDF (11 pages)

22/05/2013

Registration of charge 028662430001

View PDF (36 pages)

07/11/2012

Termination of appointment of Elizabeth Crawley as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Anthony Crawley as a director

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (11 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

08/11/2011

Termination of appointment of Anne Moore as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Graham Moore as a director

View PDF (2 pages)

16/09/2011

Appointment of Alastair Rowan Wilson as a director

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (11 pages)

13/09/2011

Director's details changed for Michael Alan Smith on 2011-08-10

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

22/11/2010

Certificate of change of name

View PDF (2 pages)

22/11/2010

Change of name notice

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (11 pages)

19/08/2010

Director's details changed for Stephen Charles Plaskitt on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Kathryn Margaret Brunton on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Graham John Moore on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Andrew John Moorby on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Anne Marie Moore on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Allan David Kelly on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Gordon Smythe Goldie on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Elizabeth Agnes Crawley on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Marion Audrey Elizabeth Arthur on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Mark Richard Cail Brunton on 2010-01-01

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/07/2010

Secretary's details changed for Marion Audrey Elizabeth Arthur on 2010-07-09

View PDF (3 pages)

26/07/2010

Director's details changed for Kathryn Margaret Brunton on 2010-07-09

View PDF (3 pages)

26/07/2010

Director's details changed for Anne Marie Moore on 2010-07-09

View PDF (3 pages)

26/07/2010

Director's details changed for Elizabeth Agnes Crawley on 2010-07-09

View PDF (3 pages)

26/07/2010

Director's details changed for Marion Audrey Elizabeth Arthur on 2010-07-09

View PDF (3 pages)

26/07/2010

Director's details changed for Brian Anthony Laidlaw on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Gordon Smythe Goldie on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Stephen Charles Plaskitt on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Allan David Kelly on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Andrew John Moorby on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Michael Alan Smith on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Mark Richard Cail Brunton on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Graham John Moore on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Mr Anthony Leslie Crawley on 2010-06-28

View PDF (3 pages)

26/07/2010

Director's details changed for Mr David Robson Arthur on 2010-06-28

View PDF (3 pages)

04/09/2009

Return made up to 10/08/09; full list of members

View PDF (13 pages)

02/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

27/12/2008

Ad 31/10/08\gbp si 2520@1=2520\gbp ic 8820/11340\

View PDF (2 pages)

21/12/2008

Resolutions

View PDF (1 pages)

21/12/2008

Gbp nc 10100/20200\31/10/08

View PDF (1 pages)

12/12/2008

Director appointed brian anthony laidlaw

View PDF (1 pages)

17/10/2008

Return made up to 10/08/08; full list of members

View PDF (17 pages)

11/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Ad 31/10/07--------- £ si 1250@1=1250 £ ic 7570/8820

View PDF (2 pages)

11/10/2007

Return made up to 10/08/07; full list of members

View PDF (18 pages)

28/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/08/2006

Return made up to 10/08/06; full list of members

View PDF (18 pages)

20/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

06/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

14/10/2005

Ad 13/09/05--------- £ si 5@1=5 £ ic 7550/7555

View PDF (2 pages)

13/10/2005

Return made up to 10/08/05; full list of members

View PDF (18 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2004-10-31

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10/11/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (17 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

Ad 03/11/03--------- £ si 1250@1=1250 £ ic 6300/7550

View PDF (2 pages)

22/08/2003

Return made up to 10/08/03; change of members

View PDF (17 pages)

18/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (3 pages)

05/03/2003

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

28/02/2003

Ad 20/02/03--------- £ si 1250@1=1250 £ ic 50/1300

View PDF (3 pages)

17/12/2002

Return made up to 10/08/02; full list of members

View PDF (16 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (3 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

New director appointed

View PDF (3 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (3 pages)

30/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Ad 10/01/01--------- £ si 5000@1

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22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

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22/05/2002

Resolutions

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22/05/2002

Resolutions

View PDF (1 pages)

22/05/2002

£ nc 100/10100 10/01/01

View PDF (2 pages)

11/10/2001

Return made up to 10/08/01; full list of members

View PDF (9 pages)

03/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

22/08/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

24/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

14/09/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

12/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

31/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

10/08/1998

Return made up to 10/08/98; full list of members

View PDF (8 pages)

22/08/1997

Return made up to 10/08/97; full list of members

View PDF (8 pages)

11/04/1997

Ad 04/04/97--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

11/04/1997

Director resigned

View PDF (1 pages)

14/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

21/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

03/09/1996

Return made up to 10/08/96; full list of members

View PDF (7 pages)

14/08/1996

Ad 05/07/96--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

14/08/1996

Ad 05/07/96--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

14/08/1996

Ad 05/07/96--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

14/08/1996

Ad 05/07/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/06/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (2 pages)

11/10/1995

Secretary resigned;new director appointed

View PDF (2 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

14/08/1995

Return made up to 10/08/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/11/1994

Accounts for a dormant company made up to 1994-10-31

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17/08/1994

Return made up to 10/08/94; full list of members

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30/11/1993

Resolutions

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30/11/1993

Resolutions

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30/11/1993

Resolutions

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23/11/1993

Resolutions

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18/11/1993

Accounting reference date notified as 31/10

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09/11/1993

New director appointed

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09/11/1993

Secretary resigned;new secretary appointed

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09/11/1993

Director resigned;new director appointed

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09/11/1993

Registered office changed on 09/11/93 from: 61 fairview avenue gillingham kent ME8 0QP

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26/10/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZETS TAIT WALKER MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/08/2026

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)

2022
122
84.70K
-
0.00
18.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Smith, Michael	Director	31/10/2001 - 31/10/2019	21
Graeme, Dorothy May	Nominee Secretary	26/10/1993 - 26/10/1993	3072
Graeme, Lesley Joyce	Nominee Director	26/10/1993 - 26/10/1993	9756
Moore, Graham John	Director	31/01/2001 - 31/10/2011	2
Goldie, Gordon Smythe	Director	31/10/2001 - 31/10/2015	8

Persons with Significant Control

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

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Description

About AZETS TAIT WALKER MANAGEMENT LIMITED

AZETS TAIT WALKER MANAGEMENT LIMITED is an(a) Active company incorporated on 26/10/1993 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director 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 TAIT WALKER MANAGEMENT LIMITED?

AZETS TAIT WALKER MANAGEMENT LIMITED is currently Active. It was registered on 26/10/1993 .

Where is AZETS TAIT WALKER MANAGEMENT LIMITED located?

AZETS TAIT WALKER MANAGEMENT LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS TAIT WALKER MANAGEMENT LIMITED do?

AZETS TAIT WALKER MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZETS TAIT WALKER MANAGEMENT LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.