Azets Financial Planning Limited

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Azets Financial Planning Limited

07146887•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
01225334000

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Incorporated

04/02/2010

Company Age

16 years

Directors

5

Employees

5

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Azets Financial Planning Limited (07146887) is a private limited with share capital incorporated on 04/02/2010 (16 years old) and registered in london, EC4R9AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/02/2010
EC4R9AN
5 employees

Financial Overview

Total Assets

£5.95M

Liabilities

£8.5K

Net Assets

£5.94M

Cash

£513.6K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

5
A
adam anstey
director
N
nicholas john parrett
director
W
william james benedict payne
director
C
christopher joseph phipson
director
S
steven allan skelding
director

Filed Documents

88
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Resolution
Category:Resolution
Date:08-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Move Registers To Registered Office Company
Category:Address
Date:12-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2012
Termination Secretary Company With Name
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Move Registers To Sail Company
Category:Address
Date:28-09-2011
Change Sail Address Company
Category:Address
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2011
Incorporation Company
Category:Incorporation
Date:04-02-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/01/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Greenwood House, 91-99 New London Road, Chelmsford, Essex, CM20PP

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Contact

01225334000
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN