AG

AZETS G & E PROFESSIONAL SERVICES LIMITED

Active

Company number 02194840

London, England · Incorporated 17 November 1987

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

Last updated on 22 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2001

Company history

Previous company names

GARBUTT & ELLIOTT LIMITED · 17 November 1987 – 1 July 2009

G & E PROFESSIONAL SERVICES LIMITED · 1 July 2009 – 3 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

1 funding round
15 August 2001
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Resolution
Resolution
1 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Capital Allotment Shares
Capital
9 December 2021 View
Capital Name Of Class Of Shares
Capital
9 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Certificate Change Of Name Company
Change Of Name
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Secretary Company With Change Date
Officers
20 July 2015 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Termination Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Certificate Change Of Name Company
Change Of Name
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
10 August 2007 View
Memorandum Articles
Incorporation
30 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Memorandum Articles
Incorporation
26 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Address
29 July 2004 View
Accounts With Accounts Type Medium
Accounts
16 April 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Capital
11 June 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2001 View
Legacy
Annual Return
13 November 2001 View
Legacy
Capital
13 November 2001 View
Statement Of Affairs
Miscellaneous
13 November 2001 View
Legacy
Capital
13 November 2001 View
Legacy
Capital
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Legacy
Accounts
18 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Accounts
24 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Dormant
Accounts
27 December 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Dormant
Accounts
4 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Dormant
Accounts
23 July 1998 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Dormant
Accounts
11 July 1997 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Dormant
Accounts
11 July 1996 View
Legacy
Annual Return
25 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Accounts With Accounts Type Dormant
Accounts
11 July 1995 View
Legacy
Officers
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
15 August 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Dormant
Accounts
23 July 1993 View
Legacy
Annual Return
23 July 1993 View
Accounts With Accounts Type Dormant
Accounts
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Annual Return
28 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Officers
20 September 1991 View
Accounts With Accounts Type Dormant
Accounts
25 July 1991 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Dormant
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Dormant
Accounts
26 July 1989 View
Legacy
Annual Return
26 July 1989 View
Accounts With Accounts Type Dormant
Accounts
2 August 1988 View
Resolution
Resolution
2 August 1988 View
Legacy
Annual Return
2 August 1988 View
Resolution
Resolution
1 December 1987 View
Legacy
Accounts
1 December 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
24 November 1987 View
Incorporation Company
Incorporation
17 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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