AZETS (BICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

04277841

Incorporation date

28/08/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/2001)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2024

Application to strike the company off the register

View PDF (2 pages)

08/03/2024

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

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (8 pages)

02/10/2022

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 2022-10-02

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

14/12/2021

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

View PDF (8 pages)

09/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

28/06/2021

Appointment of Mr David William Aikman as a director on 2021-06-15

View PDF (2 pages)

28/06/2021

Appointment of Mr Vikas Sagar as a director on 2021-06-15

View PDF (2 pages)

05/05/2021

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

View PDF (12 pages)

27/04/2021

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

View PDF (1 pages)

01/02/2021

Change of details for Clark Howes Group Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

08/09/2020

Resolutions

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

25/06/2020

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

View PDF (12 pages)

19/06/2020

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

View PDF (1 pages)

17/06/2020

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

View PDF (2 pages)

17/06/2020

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

View PDF (2 pages)

30/04/2020

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

View PDF (1 pages)

30/04/2020

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

View PDF (1 pages)

17/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2019

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

View PDF (12 pages)

13/12/2019

Appointment of Mr John Arthur Baldwin as a director on 2019-12-11

View PDF (2 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

26/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

27/03/2019

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

View PDF (1 pages)

28/11/2018

Resolutions

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

28/08/2018

Previous accounting period extended from 2018-04-27 to 2018-06-30

View PDF (1 pages)

14/05/2018

Total exemption full accounts made up to 2017-04-27

View PDF (12 pages)

20/04/2018

Termination of appointment of Juliet Gillett as a director on 2018-04-06

View PDF (1 pages)

27/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-04-27

View PDF (1 pages)

21/09/2017

Previous accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

05/09/2017

Notification of Clark Howes Group Limited as a person with significant control on 2017-04-28

View PDF (2 pages)

05/09/2017

Cessation of Timothy Michael Shaw as a person with significant control on 2017-04-28

View PDF (1 pages)

05/09/2017

Cessation of Tony Deepak Sarin as a person with significant control on 2017-04-28

View PDF (1 pages)

05/09/2017

Cessation of Juliet Gillett as a person with significant control on 2017-04-28

View PDF (1 pages)

30/08/2017

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

View PDF (2 pages)

20/06/2017

Memorandum and Articles of Association

View PDF (4 pages)

20/06/2017

Resolutions

View PDF (1 pages)

10/05/2017

Termination of appointment of Shaun Lee Knight as a director on 2017-05-05

View PDF (1 pages)

10/05/2017

Satisfaction of charge 042778410002 in full

View PDF (1 pages)

02/05/2017

Appointment of Mr Shaun Lee Knight as a director on 2017-04-28

View PDF (2 pages)

02/05/2017

Appointment of Mr David James Baldwin as a director on 2017-04-28

View PDF (2 pages)

02/05/2017

Appointment of Mr Stephen Norman Southall as a director on 2017-04-28

View PDF (2 pages)

02/05/2017

Termination of appointment of Timothy Michael Shaw as a director on 2017-04-28

View PDF (1 pages)

02/05/2017

Termination of appointment of Tony Deepak Sarin as a director on 2017-04-28

View PDF (1 pages)

02/05/2017

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2017-04-28

View PDF (1 pages)

02/05/2017

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2017-05-02

View PDF (1 pages)

01/02/2017

Satisfaction of charge 042778410001 in full

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

21/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (8 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

26/01/2016

Appointment of Miss Juliet Gillett as a director on 2016-01-26

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

06/05/2015

Registration of charge 042778410002, created on 2015-04-28

View PDF (18 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

23/04/2014

Termination of appointment of Rodger French as a director

View PDF (1 pages)

14/04/2014

Appointment of Mr Timothy Michael Shaw as a director

View PDF (2 pages)

11/04/2014

Appointment of Mr Tony Deepak Sarin as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Nilmini De Silva as a director

View PDF (1 pages)

24/03/2014

Certificate of change of name

View PDF (2 pages)

24/03/2014

Change of name notice

View PDF (2 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

30/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

25/06/2013

Registration of charge 042778410001

View PDF (22 pages)

06/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

05/10/2012

Previous accounting period extended from 2012-03-31 to 2012-04-30

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

14/03/2012

Certificate of change of name

View PDF (2 pages)

14/03/2012

Change of name notice

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

18/04/2011

Termination of appointment of Ch Business Services Limited as a secretary

View PDF (1 pages)

18/04/2011

Appointment of Clark Howes Business Services Limited as a secretary

View PDF (2 pages)

17/03/2011

Resolutions

View PDF (7 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/11/2010

Director's details changed for Nilmini De Silva on 2010-11-03

View PDF (2 pages)

02/11/2010

Appointment of Nilmini De Silva as a director

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/09/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

30/12/2004

Amended accounts made up to 2004-03-31

View PDF (3 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

22/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

07/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

09/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

14/02/2003

Ad 10/01/03--------- £ si 2@2=4 £ ic 100/104

View PDF (2 pages)

14/02/2003

Nc inc already adjusted 10/01/03

View PDF (1 pages)

14/02/2003

Resolutions

View PDF (0 pages)

14/02/2003

Resolutions

View PDF (1 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

16/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

13/02/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Ad 28/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Incorporation

View PDF (16 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

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
0
102.00
-
0.00
-
-

2022
0
102.00
-
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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	28/08/2001 - 28/08/2001	2863
Baldwin, John Arthur	Director	11/12/2019 - 21/04/2020	79
Southall, Stephen Norman	Director	28/04/2017 - 09/06/2020	90
Knight, Shaun Lee	Director	28/04/2017 - 05/05/2017	72

Persons with Significant Control

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

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Description

About AZETS (BICESTER) LIMITED

AZETS (BICESTER) LIMITED is an(a) Dissolved company incorporated on 28/08/2001 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 (BICESTER) LIMITED?

AZETS (BICESTER) LIMITED is currently Dissolved. It was registered on 28/08/2001 and dissolved on 18/06/2024.

Where is AZETS (BICESTER) LIMITED located?

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

What does AZETS (BICESTER) LIMITED do?

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

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

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.