lsjflj

VATiva.io

VATiva in


All Information about:
Name

Azets Sandisons Limited
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID no VAT ID available
Company No. 05068291 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2025
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusdissolved
Previous Names
  • Sandisons Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Azets Holdings Limited Status: Active Notified: 30/09/2022 Company Registration: 06365189 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, Roger Victor Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sawney, Sunil Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Norris, Adrian Mark London, England Status: Active Notified: 19/06/2025 Occupation: Regional Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Aikman, David William London, England Status: Ceased Notified: 01/08/2024 Ceased: 13/03/2026 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Bradley, Thomas Stuart London, England Status: Ceased Notified: 01/04/2017 Ceased: 30/09/2025 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broom, James Timothy London, England Status: Ceased Notified: 01/07/2010 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Nigel Hamilton Alderholt, Fordingbridge Status: Ceased Notified: 14/12/2005 Ceased: 31/12/2013 Role: Director Country of Residence: England Nationality: British
    Cooke, Nigel Hamilton London, England Status: Ceased Notified: 09/03/2004 Ceased: 30/09/2022 Role: Secretary Nationality: British
    Morgan, Roger Victor London, England Status: Ceased Notified: 09/03/2004 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Owens, David William London, England Status: Ceased Notified: 30/09/2022 Ceased: 30/06/2023 Role: Director Country of Residence: Wales Nationality: British
    Sawney, Sunil London, England Status: Ceased Notified: 09/03/2004 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 09/03/2004 Ceased: 09/03/2004 Role: Corporate-Nominee-Secretary
    Warburton, Carol Susan London, England Status: Ceased Notified: 30/09/2022 Ceased: 01/08/2024 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: Welsh