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AZETS SANDISONS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 05068291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- England 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England UK
Management
- Managing Directors
- BRADLEY, Thomas Stuart
- OWENS, David William
- WARBURTON, Carol Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-09
- Age Of Company 2004-03-09 20 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Sunil Sawney
- -
- -
- Azets Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDISONS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
✓
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AZETS SANDISONS LIMITED Company Description
- AZETS SANDISONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05068291. Its current trading status is "live". It was registered 2004-03-09. It was previously called SANDISONS LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 2Nd Floor Regis House .
Get AZETS SANDISONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azets Sandisons Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2004-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AZETS SANDISONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05068291#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05068291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05068291#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-17) - PSC05
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confirmation-statement-with-updates (2023-03-17) - CS01
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keyboard_arrow_right 2022
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resolution (2022-10-12) - RESOLUTIONS
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memorandum-articles (2022-10-12) - MA
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change-account-reference-date-company-previous-shortened (2022-10-05) - AA01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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certificate-change-of-name-company (2022-10-04) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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notification-of-a-person-with-significant-control (2022-10-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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keyboard_arrow_right 2017
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resolution (2017-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-11) - CH01
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termination-director-company-with-name (2014-01-08) - TM01
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change-person-secretary-company-with-change-date (2014-03-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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legacy (2012-07-04) - MG02
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legacy (2012-05-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-05) - AA
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legacy (2009-03-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
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legacy (2006-03-17) - 363a
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legacy (2006-01-10) - 288a
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legacy (2006-01-10) - 88(3)
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legacy (2006-01-10) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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legacy (2005-04-26) - 88(2)R
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legacy (2005-04-26) - 88(3)
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resolution (2005-09-29) - RESOLUTIONS
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resolution (2005-12-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 395
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resolution (2004-11-17) - RESOLUTIONS
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resolution (2004-11-09) - RESOLUTIONS
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incorporation-company (2004-03-09) - NEWINC
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legacy (2004-03-09) - 288b
