AZETS WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05674020

Incorporation date

12/01/2006

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2006)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (14 pages)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

29/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

31/07/2023

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

View PDF (13 pages)

31/07/2023

Previous accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

17/05/2023

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

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

20/12/2022

Director's details changed for Mr Mark Andrew Parkinson on 2022-12-20

View PDF (2 pages)

15/12/2022

Termination of appointment of Andrew John Moorby as a director on 2022-12-05

View PDF (1 pages)

15/12/2022

Termination of appointment of Alastair Rowan Wilson as a director on 2022-12-05

View PDF (1 pages)

15/12/2022

Appointment of Mr Steven James Tennant as a director on 2022-12-05

View PDF (2 pages)

15/12/2022

Appointment of Mr David William Aikman as a director on 2022-12-05

View PDF (2 pages)

14/06/2022

Certificate of change of name

View PDF (3 pages)

09/05/2022

Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-05-09

View PDF (1 pages)

09/05/2022

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

View PDF (1 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)

06/05/2022

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

View PDF (1 pages)

05/05/2022

Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear 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)

03/05/2022

Certificate of change of name

View PDF (3 pages)

14/04/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

31/03/2022

Satisfaction of charge 056740200002 in full

View PDF (1 pages)

23/03/2022

Satisfaction of charge 056740200001 in full

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

10/06/2021

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

View PDF (10 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

12/08/2020

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

View PDF (10 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

01/08/2019

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

View PDF (9 pages)

23/01/2019

Notification of Tait Walker Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

30/07/2018

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

View PDF (11 pages)

18/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

08/08/2017

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

View PDF (12 pages)

01/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

28/07/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

02/11/2015

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

View PDF (2 pages)

02/11/2015

Termination of appointment of David Robson Arthur as a director on 2015-11-01

View PDF (1 pages)

21/07/2015

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

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

02/07/2014

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

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

16/07/2013

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

View PDF (6 pages)

28/06/2013

Registration of charge 056740200002

View PDF (11 pages)

22/05/2013

Registration of charge 056740200001

View PDF (37 pages)

21/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

07/11/2012

Appointment of Alastair Rowan Wilson as a director

View PDF (3 pages)

07/11/2012

Termination of appointment of Anthony Crawley as a secretary

View PDF (2 pages)

07/11/2012

Termination of appointment of Anthony Crawley as a director

View PDF (2 pages)

01/08/2012

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

View PDF (6 pages)

20/03/2012

Appointment of Mark Andrew Parkinson as a director

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (3 pages)

27/07/2011

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

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (3 pages)

27/07/2010

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

View PDF (6 pages)

26/07/2010

Secretary'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)

26/07/2010

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

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for David Robson Arthur on 2010-01-12

View PDF (2 pages)

17/03/2010

Director's details changed for Anthony Leslie Crawley on 2010-01-12

View PDF (2 pages)

30/06/2009

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

View PDF (6 pages)

27/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

16/04/2008

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

View PDF (6 pages)

08/02/2008

Return made up to 12/01/08; full list of members

View PDF (5 pages)

30/11/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (5 pages)

08/03/2006

New director appointed

View PDF (3 pages)

27/02/2006

Accounting reference date shortened from 31/01/07 to 31/10/06

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Registered office changed on 18/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

12/01/2006

Incorporation

View PDF (17 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 WEALTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

17/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
45
1.74M
-
0.00
538.44K
-

2030
-
-
-
0.00
-
-

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
Graeme, Lesley Joyce	Director	12/01/2006 - 12/01/2006	9756
Moorby, Andrew John	Director	01/11/2015 - 05/12/2022	7
Tennant, Steven James	Director	05/12/2022 - Present	5
Arthur, David Robson	Director	12/01/2006 - 01/11/2015	10
Graeme, Paul Gordon	Secretary	12/01/2006 - 12/01/2006	381

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZETS WEALTH MANAGEMENT LIMITED

AZETS WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 12/01/2006 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 WEALTH MANAGEMENT LIMITED?

AZETS WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 12/01/2006 .

Where is AZETS WEALTH MANAGEMENT LIMITED located?

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

What does AZETS WEALTH MANAGEMENT LIMITED do?

AZETS WEALTH MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AZETS WEALTH MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.