Azets Wealth Management started in year 2006 as Private Limited Company with registration number 05674020. The Azets Wealth Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Bulman House Regent Centre. Postal code: NE3 3LS. Since June 14, 2022 Azets Wealth Management Limited is no longer carrying the name Azets Tait Walker Financial Services.
The company has 3 directors, namely David A., Steven T. and Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 19 March 2012 and David A. and Steven T. have been with the company for the least time - from 5 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bulman House Regent Centre |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3LS |
| Country of origin | United Kingdom |
| Registration Number | 05674020 |
| Date of Incorporation | Thu, 12th Jan 2006 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 19 March 2012
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Azets Holdings Limited from London, United Kingdom. This PSC is categorised 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. The second entity in the PSC register is Tait Walker Llp that entered Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tait Walker Llp, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% 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 | 30 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tait Walker Llp
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3LS, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc340140 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Tait Walker Llp
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | Oc340140 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Azets Tait Walker Financial Services | June 14, 2022 |
| Tait Walker Financial Services | May 3, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 959 117 | 538 438 | 1 067 032 |
| Current Assets | 1 341 931 | 2 382 948 | 3 177 272 |
| Debtors | 382 814 | 1 844 510 | 2 110 240 |
| Net Assets Liabilities | 921 642 | 1 735 243 | |
| Other Debtors | 255 557 | 275 599 | |
| Property Plant Equipment | 771 | ||
| Other | |||
| Accrued Liabilities | 330 319 | 439 518 | |
| Accumulated Amortisation Impairment Intangible Assets | 706 667 | 746 666 | 773 333 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 006 | ||
| Amounts Owed By Related Parties | 1 400 000 | 1 595 501 | |
| Amounts Owed To Group Undertakings | 82 050 | ||
| Amounts Owed To Related Parties | 82 050 | ||
| Average Number Employees During Period | 44 | 45 | 38 |
| Corporation Tax Payable | 208 807 | 208 696 | |
| Creditors | 604 393 | 791 039 | 779 226 |
| Deferred Tax Asset Debtors | 7 942 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 150 | ||
| Disposals Property Plant Equipment | -1 777 | ||
| Fixed Assets | 184 104 | 143 334 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 444 | 2 516 | |
| Increase From Amortisation Charge For Year Intangible Assets | 39 999 | 26 667 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 | ||
| Intangible Assets | 183 333 | 143 334 | 116 667 |
| Intangible Assets Gross Cost | 890 000 | 890 000 | |
| Net Current Assets Liabilities | 737 538 | 1 591 909 | 2 398 046 |
| Other Creditors | 439 518 | 313 795 | |
| Other Taxation Social Security Payable | 50 091 | 68 885 | |
| Prepayments | 142 873 | 168 582 | |
| Profit Loss | 813 601 | 779 470 | |
| Property Plant Equipment Gross Cost | 1 777 | ||
| Taxation Social Security Payable | 53 783 | 50 091 | |
| Total Assets Less Current Liabilities | 1 735 243 | 2 514 713 | |
| Trade Creditors Trade Payables | 10 754 | 10 573 | 187 850 |
| Trade Debtors Trade Receivables | 239 941 | 275 928 | 231 198 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from October 31, 2023 to June 30, 2023 filed on: 31st, July 2023 |
accounts | Free Download (1 page) |
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