AZETS (ASHBY) LIMITED

Key Data

Status

Dissolved

Company No.

06290343

Incorporation date

22/06/2007

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2007)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2024

Application to strike the company off the register

View PDF (2 pages)

07/10/2024

Termination of appointment of William James Benedict Payne as a director on 2024-10-07

View PDF (1 pages)

04/10/2024

Appointment of Mr Adrian Mark Norris as a director on 2024-10-04

View PDF (2 pages)

04/10/2024

Appointment of Mr Vikas Sagar as a director on 2024-10-04

View PDF (2 pages)

01/08/2024

Appointment of Mr David William Aikman as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Carol Susan Warburton as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Paul Michael Clifford as a director on 2024-08-01

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

28/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

01/10/2022

Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-01

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

04/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

12/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2021

Previous accounting period extended from 2020-06-29 to 2020-06-30

View PDF (1 pages)

27/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

01/02/2021

Change of details for Baldwins Holdings Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

12/01/2021

Appointment of Mr Paul Michael Clifford as a director on 2021-01-04

View PDF (2 pages)

08/09/2020

Resolutions

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Stephen Norman Southall as a director on 2020-06-19

View PDF (1 pages)

30/06/2020

Termination of appointment of Stephen Norman Southall as a secretary on 2020-06-19

View PDF (1 pages)

29/06/2020

Appointment of Mr William James Benedict Payne as a director on 2020-06-01

View PDF (2 pages)

29/06/2020

Appointment of Mrs Carol Susan Warburton as a director on 2020-06-01

View PDF (2 pages)

30/04/2020

Termination of appointment of David James Baldwin as a director on 2020-04-21

View PDF (1 pages)

30/04/2020

Termination of appointment of John Arthur Baldwin as a director on 2020-04-21

View PDF (1 pages)

10/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

03/01/2020

Appointment of Mr John Arthur Baldwin as a director on 2020-01-03

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

27/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

24/08/2017

Director's details changed for Mr Stephen Norman Southall on 2017-08-12

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

09/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

30/01/2017

Satisfaction of charge 062903430003 in full

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

25/04/2016

Memorandum and Articles of Association

View PDF (11 pages)

25/04/2016

Resolutions

View PDF (2 pages)

20/04/2016

Termination of appointment of John Arthur Baldwin as a director on 2016-04-20

View PDF (1 pages)

11/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

06/04/2016

Registration of charge 062903430003, created on 2016-03-29

View PDF (22 pages)

24/03/2016

Appointment of Mr John Arthur Baldwin as a director on 2016-03-23

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

22/06/2015

Register inspection address has been changed from 40 Lichfield Street Walsall West Midlands WS1 1UU United Kingdom to 59 Lichfield Street Walsall West Midlands WS4 2BX

View PDF (1 pages)

23/04/2015

Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2015-04-23

View PDF (1 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

03/10/2014

Termination of appointment of John Arthur Baldwin as a director on 2014-09-30

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

21/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/05/2014

Change of share class name or designation

View PDF (2 pages)

21/05/2014

Resolutions

View PDF (12 pages)

27/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

22/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

19/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

30/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

09/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

09/07/2010

Secretary's details changed for Mr Stephen Norman Southall on 2010-06-22

View PDF (1 pages)

09/07/2010

Director's details changed for Mr John Arthur Baldwin on 2010-06-22

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Stephen Norman Southall on 2010-06-22

View PDF (2 pages)

09/07/2010

Director's details changed for Mr David James Baldwin on 2010-06-22

View PDF (2 pages)

09/07/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/02/2010

Termination of appointment of Lisa Emery as a director

View PDF (1 pages)

24/09/2009

Director appointed lisa joanne emery

View PDF (1 pages)

08/09/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

02/09/2009

Appointment terminated director paul clifford

View PDF (1 pages)

09/04/2009

Accounts for a small company made up to 2008-06-26

View PDF (8 pages)

12/12/2008

Director appointed paul michael clifford

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (7 pages)

27/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

15/10/2007

Ad 14/09/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2007

Registered office changed on 14/09/07 from: 40 lichfield street walsall west midlands WS1 1UU

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
750.68K
-
0.00
0.00
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	22/06/2007 - 22/06/2007	16015
Baldwin, John Arthur	Director	22/06/2007 - 30/09/2014	77
Baldwin, John Arthur	Director	23/03/2016 - 20/04/2016	77
Baldwin, John Arthur	Director	03/01/2020 - 21/04/2020	77
Southall, Stephen Norman	Director	22/06/2007 - 19/06/2020	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZETS (ASHBY) LIMITED

AZETS (ASHBY) LIMITED is an(a) Dissolved company incorporated on 22/06/2007 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS (ASHBY) LIMITED?

AZETS (ASHBY) LIMITED is currently Dissolved. It was registered on 22/06/2007 and dissolved on 12/08/2025.

Where is AZETS (ASHBY) LIMITED located?

AZETS (ASHBY) LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS (ASHBY) LIMITED do?

AZETS (ASHBY) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AZETS (ASHBY) LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.