AZETS (CHBS) LIMITED

Key Data

Status

Active

Company No.

07426398

Incorporation date

02/11/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2010)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/09/2025

Director's details changed for Mr David William Aikman on 2024-10-21

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Adrian Mark Norris on 2022-10-01

View PDF (2 pages)

24/12/2024

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

View PDF (9 pages)

04/11/2024

Notification of Azets Holdings Limited as a person with significant control on 2024-10-04

View PDF (2 pages)

04/11/2024

Cessation of Azets (Chg) Limited as a person with significant control on 2024-10-04

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

08/03/2024

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

View PDF (9 pages)

22/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (9 pages)

04/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 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)

26/11/2021

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

View PDF (9 pages)

05/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 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)

03/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

27/04/2021

Termination of appointment of Ian John Tingley as a director on 2021-04-13

View PDF (1 pages)

04/11/2020

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

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 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)

17/06/2020

Director's details changed for Mr Adrian Mark Norris on 2020-06-08

View PDF (2 pages)

15/06/2020

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

View PDF (2 pages)

15/06/2020

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)

04/12/2019

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

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

06/11/2019

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

View PDF (11 pages)

26/06/2019

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

View PDF (1 pages)

01/05/2019

Termination of appointment of Juliet Gillett as a director on 2019-04-30

View PDF (1 pages)

28/03/2019

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

View PDF (1 pages)

24/01/2019

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

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

14/05/2018

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

View PDF (11 pages)

27/03/2018

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

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

29/11/2017

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

View PDF (2 pages)

29/11/2017

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

View PDF (1 pages)

29/11/2017

Cessation of Christine Anne Munro as a person with significant control on 2017-04-28

View PDF (1 pages)

29/11/2017

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

View PDF (1 pages)

21/09/2017

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

View PDF (1 pages)

20/06/2017

Memorandum and Articles of Association

View PDF (24 pages)

20/06/2017

Resolutions

View PDF (1 pages)

08/05/2017

Appointment of Mr Jon Shepheard as a secretary on 2017-05-01

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

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)

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 Christine Anne Munro as a director on 2017-04-28

View PDF (1 pages)

02/05/2017

Termination of appointment of Christine Anne Munro as a secretary on 2017-04-28

View PDF (1 pages)

01/02/2017

Satisfaction of charge 074263980001 in full

View PDF (1 pages)

30/01/2017

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

View PDF (5 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (8 pages)

08/03/2016

Termination of appointment of Timothy Michael Shaw as a director on 2015-11-03

View PDF (1 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)

17/12/2015

Termination of appointment of Rodger Ernest Arthur French as a director on 2015-12-17

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

28/01/2015

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

View PDF (6 pages)

12/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

24/01/2014

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

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

09/07/2013

Appointment of Mr Timothy Michael Shaw as a director

View PDF (2 pages)

08/07/2013

Appointment of Mr Tony Deepak Sarin as a director

View PDF (2 pages)

20/06/2013

Registration of charge 074263980001

View PDF (18 pages)

12/12/2012

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

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

03/02/2012

Current accounting period shortened from 2012-05-31 to 2012-04-30

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

15/07/2011

Previous accounting period shortened from 2012-03-31 to 2011-05-31

View PDF (1 pages)

08/04/2011

Resolutions

View PDF (26 pages)

31/03/2011

Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 2011-03-31

View PDF (1 pages)

04/01/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

02/11/2010

Incorporation

View PDF (28 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

30/06/2025

Next confirmation date

02/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

28/06/2026

Next due on

28/03/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
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
Tingley, Ian John	Director	08/06/2020 - 13/04/2021	70
Gillett, Juliet	Director	26/01/2016 - 30/04/2019	11
Sagar, Vikas	Director	15/06/2021 - Present	71
Munro, Christine Anne	Director	02/11/2010 - 28/04/2017	6
French, Rodger Ernest Arthur	Director	02/11/2010 - 17/12/2015	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZETS (CHBS) LIMITED

AZETS (CHBS) LIMITED is an(a) Active company incorporated on 02/11/2010 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 4 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 (CHBS) LIMITED?

AZETS (CHBS) LIMITED is currently Active. It was registered on 02/11/2010 .

Where is AZETS (CHBS) LIMITED located?

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

What does AZETS (CHBS) LIMITED do?

AZETS (CHBS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-02 with no updates.