Azets (Mcc) Limited

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Azets (mcc) Limited

07577588•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
Website01922633541

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Incorporated

24/03/2011

Company Age

15 years

Directors

4

Employees

3

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Azets (mcc) Limited (07577588) is a private limited with share capital incorporated on 24/03/2011 (15 years old) and registered in london, EC4R9AN. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 24/03/2011
EC4R9AN
3 employees

Financial Overview

Total Assets

£109.7K

Liabilities

£108.7K

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Employees

4

Directors

7

Shareholders

Board of Directors

4
A
adrian mark norris
director
D
david william aikman
director
V
vikas sagar
director
D
david william aikman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Resolution
Category:Resolution
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Resolution
Category:Resolution
Date:07-09-2016
Memorandum Articles
Category:Incorporation
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Resolution
Category:Resolution
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2015
Change Of Name Notice
Category:Change Of Name
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Legacy
Category:Mortgage
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2011
Change Of Name Notice
Category:Change Of Name
Date:31-05-2011
Incorporation Company
Category:Incorporation
Date:24-03-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date07/10/2025
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
59 Lichfield Street, Walsall, West Midlands, WS42BX
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

01922633541
baldwinandco.co.uk
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN