Azets Inspire Ventures & Investments Ltd LONDON


Founded in 2015, Azets Inspire Ventures & Investments, classified under reg no. 09848235 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for nine years. Its financial year was closed on Tuesday 27th February and its latest financial statement was filed on 27th February 2022. Since 4th March 2022 Azets Inspire Ventures & Investments Ltd is no longer carrying the name Inspire Ventures & Investments.

The firm has 2 directors, namely Carol W., William P.. Of them, Carol W., William P. have been with the company the longest, being appointed on 28 February 2022. As of 26 April 2024, there were 3 ex directors - Warren M., Andrew S. and others listed below. There were no ex secretaries.

Azets Inspire Ventures & Investments Ltd Address / Contact

Office Address 2nd Floor Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09848235
Date of Incorporation Thu, 29th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 27th February
Company age 9 years old
Account next due date Mon, 27th Nov 2023 (151 days after)
Account last made up date Sun, 27th Feb 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Carol W.

Position: Director

Appointed: 28 February 2022

William P.

Position: Director

Appointed: 28 February 2022

Warren M.

Position: Director

Appointed: 29 October 2015

Resigned: 09 September 2022

Andrew S.

Position: Director

Appointed: 29 October 2015

Resigned: 28 February 2022

Christopher D.

Position: Director

Appointed: 29 October 2015

Resigned: 28 February 2022

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Azets Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Warren M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Christopher D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Azets Holdings Limited

2nd Floor Regis House, 45 King William Street, London, West Midlands, EC4R 9AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06365189
Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Warren M.

Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher D.

Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Inspire Ventures & Investments March 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-02-272023-06-30
Net Worth3103      
Balance Sheet
Cash Bank On Hand     48 502  
Current Assets    19 575126 577  
Debtors  10310319 57578 07589 88489 884
Other Debtors      103103
Net Assets Liabilities Including Pension Asset Liability3103      
Reserves/Capital
Called Up Share Capital3       
Shareholder Funds3103      
Other
Amounts Owed By Related Parties      89 78189 781
Average Number Employees During Period   33332
Creditors  368368468428  
Investments Fixed Assets200200368368468428103103
Investments In Group Undertakings Participating Interests   468468428103103
Net Current Assets Liabilities-200-200-265-36519 172126 149  
Percentage Class Share Held In Subsidiary   100100100100100
Total Assets Less Current Liabilities3103103103103126 577  
Voting Power In Subsidiary If Different From Ownership Interest Percent    100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset3103      
Creditors Due Within One Year200200      
Fixed Assets200200      
Number Shares Allotted3       
Par Value Share1       
Share Capital Allotted Called Up Paid3       

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting reference date changed from 27th February 2023 to 30th June 2023
filed on: 17th, November 2023
Free Download (1 page)

Company search