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Nom

Azets (Peterborough) Limited

Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02236458 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Rawlinsons Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Azets Holdings Limited Status: Active Notified: 28/02/2018 Companies House Number: 06365189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bloodworth, Julie Nicola Status: Ceased Notified: 04/04/2017 Ceased: 28/02/2018 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
  • Craig, Kenneth Peter Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Crowley, Colin John Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 05/1958 Nature of Control
  • Significant influence or control
  • Jackson, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Jones, Graham Howard Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
  • Richardson, Tracey Louise Status: Ceased Notified: 04/04/2017 Ceased: 28/02/2018 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Aikman, David William London, England Status: Active Notified: 15/06/2021 Date of Birth: 07/1978 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Norris, Adrian Mark London, England Status: Active Notified: 08/06/2020 Date of Birth: 04/1971 Occupation: Regional Cfo Role: Director Country of Residence: England Nationality: British
    Sagar, Vikas London, England Status: Active Notified: 15/06/2021 Date of Birth: 08/1986 Occupation: Regional Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Azets (RC) Limited Status: Active Notified: 01/12/2016 Companies House Number: 05230046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Azets (RL) Limited Status: Active Notified: 01/12/2016 Companies House Number: 09031455 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Azets Payroll & HR Limited Status: Active Notified: 06/04/2016 Companies House Number: 07101351 Nature of Control
  • Ownership of shares - 75% or more