Azets Tait Walker Management Limited

Dissolved 7 Jul 202602866243 Private limited company
Incorporated
26 October 1993
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born July 1978 (48)
Officer history (34 former)
13 March 2026
Resigned Payne, William James Benedict as Director
1 August 2024
Resigned Warburton, Carol Susan as Director
1 August 2024
Appointed Aikman, David William as Director
12 March 2024
Resigned Moorby, Andrew John as Director
30 April 2022
Resigned Laidlaw, Brian Anthony as Director
30 April 2022
Resigned Shields, Paul Anthony as Director
30 April 2022
Resigned Brunton, Mark Richard Cail as Director
30 April 2022
Resigned Brown, Simon Michael John as Director
30 April 2022
Appointed Warburton, Carol Susan as Director
30 April 2022
Resigned Potter, Christopher Ian as Director
30 April 2022
Resigned Brunton, Kathryn Margaret as Director
30 April 2022
Appointed Payne, William James Benedict as Director
30 April 2022
Resigned Parkinson, Mark Andrew as Director
30 April 2022
Resigned Plaskitt, Stephen Charles as Director
30 April 2022
Resigned Wilson, Alastair Rowan as Director
1 November 2020
Appointed Shields, Paul Anthony as Director
31 October 2019
Resigned Smith, Michael Alan as Director
31 December 2017
Resigned Haslam, Andrew David as Director
1 November 2017
Appointed Brown, Simon Michael John as Director
1 November 2017
Appointed Potter, Christopher Ian as Director
31 October 2017
Resigned Arthur, Marion Audrey Elizabeth as Secretary
31 October 2017
Resigned Arthur, David Robson as Director
31 October 2017
Resigned Arthur, Marion Audrey Elizabeth as Director
1 November 2015
Appointed Haslam, Andrew David as Director
31 October 2015
Resigned Goldie, Gordon Smythe as Director
31 May 2014
Resigned Kelly, Allan David as Director
1 November 2013
Appointed Parkinson, Mark Andrew as Director
31 October 2012
Resigned Crawley, Anthony Leslie as Director
31 October 2012
Resigned Crawley, Elizabeth Agnes as Director
31 October 2011
Resigned Moore, Anne Marie as Director
31 October 2011
Resigned Moore, Graham John as Director
1 September 2011
Appointed Wilson, Alastair Rowan as Director
1 November 2008
Appointed Laidlaw, Brian Anthony as Director
30 October 2006
Resigned Goldie, Mairi Elizabeth as Director
1 November 2005
Appointed Plaskitt, Stephen Charles as Director
31 October 2005
Resigned Walker, Judith Anne as Director
3 July 2003
Resigned Holt, Sonia Margaret as Director
3 July 2003
Appointed Kelly, Allan David as Director
3 July 2003
Resigned Holt, Gavin as Director
13 May 2002
Appointed Arthur, Marion Audrey Elizabeth as Secretary
13 May 2002
Resigned Walker, Judith Anne as Secretary
31 October 2001
Appointed Moorby, Andrew John as Director
31 October 2001
Appointed Goldie, Gordon Smythe as Director
31 October 2001
Appointed Smith, Michael Alan as Director
31 October 2001
Appointed Holt, Gavin as Director
31 January 2001
Appointed Arthur, David Robson as Director
31 January 2001
Appointed Crawley, Anthony Leslie as Director
31 January 2001
Appointed Brunton, Mark Richard Cail as Director
31 January 2001
Appointed Moore, Graham John as Director
11 March 1997
Resigned Clerey, Nicolette Christina as Director
1 November 1996
Appointed Brunton, Kathryn Margaret as Director
1 November 1996
Appointed Goldie, Mairi Elizabeth as Director
2 October 1995
Resigned Walker, Derek Tait as Director
2 October 1995
Resigned Crawley, Anthony Leslie as Secretary
2 October 1995
Resigned Arthur, David Robson as Director
1 October 1995
Appointed Moore, Anne Marie as Director
1 October 1995
Appointed Crawley, Elizabeth Agnes as Director
1 October 1995
Appointed Arthur, Marion Audrey Elizabeth as Director
1 October 1995
Appointed Walker, Judith Anne as Director
1 October 1995
Appointed Clerey, Nicolette Christina as Director
1 October 1995
Appointed Walker, Judith Anne as Secretary
1 October 1995
Appointed Holt, Sonia Margaret as Director
26 October 1993
Resigned Graeme, Lesley Joyce as Nominee Director
26 October 1993
Appointed Crawley, Anthony Leslie as Secretary
26 October 1993
Appointed Graeme, Lesley Joyce as Nominee Director
26 October 1993
Appointed Arthur, David Robson as Director
26 October 1993
Resigned Graeme, Dorothy May as Nominee Secretary
26 October 1993
Appointed Walker, Derek Tait as Director
26 October 1993
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189
Former controllers (1)
30 April 2022
Ceased Tait Walker LLP — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Tait Walker Management Limited This company DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £84,701 £330,211 £11,340 £11,340
Balance sheet detail
2025202420232022
Current Assets£330,211£436,472
Debtors£11,340£11,340£330,211£418,264
Cash£0£18,208
Creditors (< 1 year)£0£351,771
Net Current Assets£11,340£11,340£330,211
Net Assets£84,701
Shareholder Funds£11,340£11,340£330,211£84,701

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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