AZETS CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04798926

Incorporation date

13/06/2003

Size

Total Exemption Full

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (8 pages)

07/03/2024

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

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (8 pages)

03/04/2023

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)

27/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (10 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2022

Application to strike the company off the register

View PDF (1 pages)

16/03/2022

Termination of appointment of Vikas Sagar as a director on 2022-03-15

View PDF (1 pages)

16/03/2022

Termination of appointment of David William Aikman as a director on 2022-03-15

View PDF (1 pages)

31/01/2022

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

View PDF (8 pages)

10/01/2022

Satisfaction of charge 047989260005 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge 047989260004 in full

View PDF (1 pages)

29/06/2021

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

View PDF (2 pages)

27/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (10 pages)

27/06/2021

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 (11 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 Baldwins Holdings Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

08/09/2020

Resolutions

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)

19/06/2020

Termination of appointment of Stephen Norman Southall as a secretary 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)

18/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (11 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)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2019

All of the property or undertaking has been released from charge 047989260004

View PDF (1 pages)

04/10/2019

All of the property or undertaking has been released from charge 047989260005

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (10 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)

16/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (8 pages)

06/04/2018

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

View PDF (12 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

28/11/2017

Registration of charge 047989260005, created on 2017-11-22

View PDF (45 pages)

24/08/2017

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

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (9 pages)

11/04/2017

Registration of charge 047989260004, created on 2017-03-30

View PDF (26 pages)

10/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

17/03/2017

Memorandum and Articles of Association

View PDF (11 pages)

17/03/2017

Resolutions

View PDF (1 pages)

30/01/2017

Satisfaction of charge 047989260003 in full

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (9 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 047989260003, created on 2016-03-29

View PDF (23 pages)

24/03/2016

Appointment of Mr John Arthur Baldwin as a director on 2016-03-22

View PDF (2 pages)

17/11/2015

Termination of appointment of Mark Ilya Selby as a director on 2015-11-10

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (10 pages)

16/06/2015

Register inspection address has been changed from 40 Lichfield Street Walsall West Midlands WS1 1UU England to 59 Lichfield Street Walsall 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 (6 pages)

24/12/2014

Particulars of variation of rights attached to shares

View PDF (5 pages)

24/12/2014

Change of share class name or designation

View PDF (4 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-12-12

View PDF (18 pages)

24/12/2014

Resolutions

View PDF (13 pages)

03/10/2014

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

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

23/05/2014

Termination of appointment of Jennifer Bramley as a director

View PDF (1 pages)

27/03/2014

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

View PDF (6 pages)

22/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

19/02/2013

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

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

04/04/2012

Director's details changed for Mr Mark Ilya Selby on 2012-03-31

View PDF (2 pages)

28/03/2012

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

View PDF (6 pages)

20/12/2011

Appointment of Mr Mark Ilya Selby as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

14/06/2011

Director's details changed for Mr Stephen Norman Southall on 2011-06-13

View PDF (2 pages)

14/06/2011

Director's details changed for Mr John Arthur Baldwin on 2011-06-13

View PDF (2 pages)

14/06/2011

Director's details changed for Mr David James Baldwin on 2011-06-13

View PDF (2 pages)

30/03/2011

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

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

09/07/2010

Secretary's details changed for Mr Stephen Norman Southall on 2010-06-13

View PDF (1 pages)

09/07/2010

Director's details changed for Mr David James Baldwin on 2010-06-13

View PDF (2 pages)

09/07/2010

Director's details changed for Mr John Arthur Baldwin on 2010-06-13

View PDF (2 pages)

09/07/2010

Director's details changed for Jennifer Sharon Bramley on 2010-06-13

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Stephen Norman Southall on 2010-06-13

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 (5 pages)

16/03/2010

Appointment of Jennifer Sharon Bramley as a director

View PDF (3 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)

28/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

17/12/2008

Director appointed david baldwin

View PDF (2 pages)

17/12/2008

Director appointed stephen norman southall

View PDF (2 pages)

01/07/2008

Appointment terminated secretary robert hill

View PDF (1 pages)

27/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

27/06/2008

Secretary appointed mr stephen norman southall

View PDF (1 pages)

08/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

03/07/2007

Return made up to 13/06/07; full list of members

View PDF (6 pages)

20/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

17/07/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

09/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

12/09/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

13/09/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

03/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

Registered office changed on 27/07/03 from: baldwins 40 lichfield street walsall west midlands WS1 1UU

View PDF (1 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

13/06/2003

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

30/06/2023

Next confirmation date

13/06/2025

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
16.00
-
0.00
-
-

2022
0
16.00
-
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
Sagar, Vikas	Director	15/06/2021 - 15/03/2022	71
HCS SECRETARIAL LIMITED	Nominee Secretary	13/06/2003 - 16/06/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/06/2003 - 16/06/2003	15849
Baldwin, John Arthur	Director	11/12/2019 - 21/04/2020	77

Persons with Significant Control

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

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Description

About AZETS CORPORATE SERVICES LIMITED

AZETS CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/06/2003 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director 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 CORPORATE SERVICES LIMITED?

AZETS CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 13/06/2003 and dissolved on 31/12/2024.

Where is AZETS CORPORATE SERVICES LIMITED located?

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

What does AZETS CORPORATE SERVICES LIMITED do?

AZETS CORPORATE SERVICES LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for AZETS CORPORATE SERVICES LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.