Azets Probate Services Limited

General information

Name:

Azets Probate Services Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 10775894

Incorporation date: 2017-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Azets Probate Services Limited firm has been operating on the market for seven years, having started in 2017. Registered under the number 10775894, Azets Probate Services is a Private Limited Company located in 2nd Floor Regis House, London EC4R 9AN. Previously Azets Probate Services Limited switched it’s registered name three times. Up to 8th September 2020 the firm used the business name Group Probate Services. After that the firm adapted the business name Group Wills And Probate Services that was used up till 8th September 2020 then the current name was accepted. This firm's principal business activity number is 69109, that means Activities of patent and copyright agents; other legal activities not elsewhere classified. Azets Probate Services Ltd released its account information for the period up to 2022/06/30. Its most recent annual confirmation statement was submitted on 2023/05/16.

Carol W., William P. and Julie B. are listed as company's directors and have been expanding the company for four years.

  • Previous company's names
  • Azets Probate Services Limited 2020-09-08
  • Group Probate Services Limited 2019-12-05
  • Group Wills And Probate Services Limited 2019-02-26
  • Baldwins Probate Services Limited 2017-05-17

Financial data based on annual reports

Company staff

Carol W.

Role: Director

Appointed: 01 June 2020

Latest update: 21 February 2024

William P.

Role: Director

Appointed: 01 June 2020

Latest update: 21 February 2024

Julie B.

Role: Director

Appointed: 25 November 2019

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Carol W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carol W.
Notified on 4 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William P.
Notified on 4 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen S.
Notified on 13 July 2017
Ceased on 4 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Baldwins Holdings Limited
Address: Churchill House 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 6365189
Notified on 17 May 2017
Ceased on 13 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-17
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates May 16, 2023 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
6
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