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TAX EFFICIENCY LIMITED

Company summary

Company number: 02933290
Status: ACTIVE
Incorporated / age: 26 May 199432 years
Registered office: C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMERSHAM CORPORATE SERVICES LTD ACTIVE	Secretary	28 Feb 2008				Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
HEALEY, Anthony ACTIVE	Director	01 Jan 2026		United Kingdom	August 1965	C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
CRAIGS, Kelly RESIGNED	Secretary	14 Feb 2001	15 Jul 2003			12 Langstone Close, Aylesbury, Buckinghamshire, HP20 2DE
PITWELL, Frances RESIGNED	Secretary	26 May 1994	14 Feb 2001			11 Ludlow Mews, London Road, High Wycombe, Buckinghamshire, HP11 1EN
TAYLOR, Lisa Marie RESIGNED	Secretary	15 Jul 2003	28 Feb 2008			1 Buckingham House, Bois Lane, Amersham, Buckinghamshire, HP6 6BN
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	26 May 1994	26 May 1994			Dominions House North, Queen Street, Cardiff, CF1 4AR
CRAIGS, Kelly RESIGNED	Director	30 Sep 1996	20 Aug 1999			12 Langstone Close, Aylesbury, Buckinghamshire, HP20 2DE
GRANT, Stephen Paul, Mr. RESIGNED	Director	22 Jan 2018	31 Dec 2025	United Kingdom	June 1962	C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
MOSS, Kevin Michael RESIGNED	Director	20 Aug 1999	22 Jan 2018	England	August 1965	Ash Cottage, Main Road, Lacy Green, Princes Risborough, Buckinghamshire, HP27 0QT, United Kingdom
SUMMERS, Denise Andree, Cllr RESIGNED	Director	26 May 1994	10 Oct 1994	United Kingdom	July 1950	63 Chaucer Drive, Aylesbury, Buckinghamshire, HP21 7LH
YEEND, Carol Anne RESIGNED	Director		30 Sep 1996		January 1953	15 Station Road, Amersham, Buckinghamshire, HP7 0BQ
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	26 May 1994	26 May 1994			Dominions House North, Queen Street, Cardiff, CF1 4AR

AMERSHAM CORPORATE SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 28 Feb 2008
Address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

HEALEY, Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

CRAIGS, Kelly RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 15 Jul 2003
Address: 12 Langstone Close, Aylesbury, Buckinghamshire, HP20 2DE

PITWELL, Frances RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 14 Feb 2001
Address: 11 Ludlow Mews, London Road, High Wycombe, Buckinghamshire, HP11 1EN

TAYLOR, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 28 Feb 2008
Address: 1 Buckingham House, Bois Lane, Amersham, Buckinghamshire, HP6 6BN

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1994
Resigned on: 26 May 1994
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

CRAIGS, Kelly RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 20 Aug 1999
Address: 12 Langstone Close, Aylesbury, Buckinghamshire, HP20 2DE

GRANT, Stephen Paul, Mr. RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

MOSS, Kevin Michael RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: August 1965
Address: Ash Cottage, Main Road, Lacy Green, Princes Risborough, Buckinghamshire, HP27 0QT, United Kingdom

YEEND, Carol Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1953
Address: 15 Station Road, Amersham, Buckinghamshire, HP7 0BQ

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1994
Resigned on: 26 May 1994
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR