AZETS (BDM) LIMITED

Key Data

Status

Dissolved

Company No.

07582516

Incorporation date

29/03/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2011)

14/01/2025

Final Gazette dissolved via voluntary strike-off

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24/12/2024

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

View PDF (8 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2024

Application to strike the company off the register

View PDF (2 pages)

16/10/2024

Resolutions

View PDF (2 pages)

16/10/2024

Solvency Statement dated 09/10/24

View PDF (1 pages)

16/10/2024

Statement by Directors

View PDF (1 pages)

16/10/2024

Statement of capital on 2024-10-16

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

08/03/2024

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

View PDF (8 pages)

31/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

02/10/2022

Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/06/2021

Appointment of Mr David William Aikman as a director on 2021-06-16

View PDF (2 pages)

29/06/2021

Appointment of Mr Vikas Sagar as a director on 2021-06-16

View PDF (2 pages)

06/05/2021

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

View PDF (8 pages)

27/04/2021

Termination of appointment of Ian John Tingley as a director on 2021-04-12

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

19/01/2021

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

View PDF (2 pages)

08/09/2020

Resolutions

View PDF (3 pages)

19/06/2020

Termination of appointment of Stephen Norman Southall as a director on 2020-06-09

View PDF (1 pages)

18/06/2020

Appointment of Mr Adrian Mark Norris as a director on 2020-06-08

View PDF (2 pages)

18/06/2020

Appointment of Mr Ian John Tingley as a director on 2020-06-08

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)

07/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

24/10/2019

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

View PDF (9 pages)

22/07/2019

Current accounting period shortened from 2018-10-26 to 2018-06-30

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

16/04/2019

Change of details for Davies Mayers Barnett Limited as a person with significant control on 2018-11-28

View PDF (2 pages)

23/11/2018

Total exemption full accounts made up to 2017-10-26

View PDF (9 pages)

23/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-10-26

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

09/11/2017

Notification of Davies Mayers Barnett Limited as a person with significant control on 2017-10-27

View PDF (2 pages)

09/11/2017

Cessation of Timothy Grenville Davies as a person with significant control on 2017-10-27

View PDF (1 pages)

09/11/2017

Cessation of Nicholas John Mayers as a person with significant control on 2017-10-27

View PDF (1 pages)

01/11/2017

Appointment of Mr Stephen Norman Southall as a director on 2017-10-27

View PDF (2 pages)

30/10/2017

Termination of appointment of Nicola Susan Smith as a director on 2017-10-27

View PDF (1 pages)

30/10/2017

Termination of appointment of Mark Andrew Minchella as a director on 2017-10-27

View PDF (1 pages)

30/10/2017

Termination of appointment of Timothy Grenville Davies as a director on 2017-10-27

View PDF (1 pages)

30/10/2017

Termination of appointment of Nicholas John Mayers as a director on 2017-10-27

View PDF (1 pages)

30/10/2017

Termination of appointment of Claire Elizabeth Clift as a director on 2017-10-27

View PDF (1 pages)

30/10/2017

Appointment of Mr David James Baldwin as a director on 2017-10-27

View PDF (2 pages)

30/10/2017

Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2017-10-30

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

24/10/2017

Notification of Nicholas John Mayers as a person with significant control on 2017-10-12

View PDF (2 pages)

24/10/2017

Notification of Timothy Grenville Davies as a person with significant control on 2017-10-12

View PDF (2 pages)

24/10/2017

Withdrawal of a person with significant control statement on 2017-10-24

View PDF (2 pages)

22/09/2017

Director's details changed for Claire Elizabeth Clift on 2017-01-01

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

14/01/2016

Sub-division of shares on 2015-11-23

View PDF (5 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

08/04/2015

Director's details changed for Mr Nicholas John Mayers on 2015-02-01

View PDF (2 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (3 pages)

01/04/2011

Appointment of Nicola Susan Smith as a director

View PDF (2 pages)

01/04/2011

Appointment of Mark Andrew Minchella as a director

View PDF (2 pages)

01/04/2011

Appointment of Claire Elizabeth Clift as a director

View PDF (2 pages)

01/04/2011

Appointment of Timothy Grenville Davies as a director

View PDF (2 pages)

29/03/2011

Incorporation

View PDF (22 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

29/03/2025

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
0
7.00
-
0.00
-
-

2022
0
7.00
-
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
Tingley, Ian John	Director	08/06/2020 - 12/04/2021	70
Southall, Stephen Norman	Director	27/10/2017 - 09/06/2020	90
Baldwin, David James	Director	27/10/2017 - 21/04/2020	120
Clift, Claire Elizabeth	Director	29/03/2011 - 27/10/2017	1
Norris, Adrian Mark	Director	08/06/2020 - Present	73

Persons with Significant Control

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

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Description

About AZETS (BDM) LIMITED

AZETS (BDM) LIMITED is an(a) Dissolved company incorporated on 29/03/2011 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 (BDM) LIMITED?

AZETS (BDM) LIMITED is currently Dissolved. It was registered on 29/03/2011 and dissolved on 14/01/2025.

Where is AZETS (BDM) LIMITED located?

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

What does AZETS (BDM) LIMITED do?

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

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

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.