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AZETS (GLOUCESTER) LIMITED

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AZETS (GLOUCESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

09837262

Incorporation date

22/10/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 22/10/2015)
dot icon04/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/02/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon17/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon04/01/2023
Termination of appointment of David William Aikman as a director on 2023-01-04
View PDF (1 pages)
dot icon04/01/2023
Termination of appointment of Vikas Sagar as a director on 2023-01-04
View PDF (1 pages)
dot icon20/12/2022
Resolutions
View PDF (2 pages)
dot icon20/12/2022
Solvency Statement dated 20/12/22
View PDF (1 pages)
dot icon20/12/2022
Statement of capital on 2022-12-20
View PDF (3 pages)
dot icon20/12/2022
Statement by Directors
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon02/10/2022
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)
dot icon28/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon28/06/2021
Appointment of Mr David William Aikman as a director on 2021-06-15
View PDF (2 pages)
dot icon28/06/2021
Appointment of Mr Vikas Sagar as a director on 2021-06-15
View PDF (2 pages)
dot icon06/05/2021
Accounts for a small company made up to 2020-06-30
View PDF (13 pages)
dot icon28/04/2021
Termination of appointment of Ian John Tingley as a director on 2021-04-12
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (4 pages)
dot icon21/10/2020
Change of details for Baldwins Holdings Ltd as a person with significant control on 2020-09-07
View PDF (2 pages)
dot icon08/09/2020
Resolutions
View PDF (3 pages)
dot icon25/06/2020
Accounts for a small company made up to 2019-06-30
View PDF (14 pages)
dot icon19/06/2020
Termination of appointment of Stephen Norman Southall as a director on 2020-06-09
View PDF (1 pages)
dot icon19/06/2020
Termination of appointment of Stephen Norman Southall as a secretary on 2020-06-09
View PDF (1 pages)
dot icon18/06/2020
Appointment of Mr Adrian Mark Norris as a director on 2020-06-08
View PDF (2 pages)
dot icon18/06/2020
Appointment of Mr Ian John Tingley as a director on 2020-06-08
View PDF (2 pages)
dot icon30/04/2020
Termination of appointment of John Arthur Baldwin as a director on 2020-04-21
View PDF (1 pages)
dot icon30/04/2020
Termination of appointment of David James Baldwin as a director on 2020-04-21
View PDF (1 pages)
dot icon17/12/2019
Accounts for a small company made up to 2018-06-30
View PDF (13 pages)
dot icon13/12/2019
Appointment of Mr John Arthur Baldwin as a director on 2019-12-11
View PDF (2 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon24/09/2019
Current accounting period shortened from 2018-12-31 to 2018-06-30
View PDF (1 pages)
dot icon27/03/2019
Previous accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon12/04/2018
Termination of appointment of Robert Van Ryssen as a director on 2018-04-06
View PDF (1 pages)
dot icon12/04/2018
Termination of appointment of Michael Dominic Keane as a director on 2018-04-06
View PDF (1 pages)
dot icon12/04/2018
Termination of appointment of Mark Handscombe as a director on 2018-04-06
View PDF (1 pages)
dot icon05/04/2018
Accounts for a small company made up to 2017-06-30
View PDF (14 pages)
dot icon25/01/2018
Auditor's resignation
View PDF (1 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon30/08/2017
Director's details changed for Mr Stephen Norman Southall on 2017-08-12
View PDF (2 pages)
dot icon09/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (12 pages)
dot icon30/01/2017
Satisfaction of charge 098372620002 in full
View PDF (1 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (7 pages)
dot icon21/09/2016
Previous accounting period shortened from 2016-10-31 to 2016-06-30
View PDF (1 pages)
dot icon25/04/2016
Memorandum and Articles of Association
View PDF (28 pages)
dot icon25/04/2016
Resolutions
View PDF (2 pages)
dot icon21/04/2016
Satisfaction of charge 098372620001 in full
View PDF (4 pages)
dot icon06/04/2016
Registration of charge 098372620002, created on 2016-03-29
View PDF (23 pages)
dot icon15/12/2015
Appointment of Mr Stephen Norman Southall as a secretary on 2015-12-01
View PDF (2 pages)
dot icon15/12/2015
Termination of appointment of John Arthur Baldwin as a director on 2015-12-15
View PDF (1 pages)
dot icon10/12/2015
Appointment of Mr Mark Handscombe as a director on 2015-11-24
View PDF (2 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-11-24
View PDF (5 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-11-20
View PDF (4 pages)
dot icon03/12/2015
Resolutions
View PDF (3 pages)
dot icon03/12/2015
Change of share class name or designation
View PDF (2 pages)
dot icon03/12/2015
Resolutions
View PDF (29 pages)
dot icon03/12/2015
Appointment of Michael Dominic Keane as a director on 2015-11-24
View PDF (3 pages)
dot icon03/12/2015
Appointment of Robert Van Ryssen as a director on 2015-11-24
View PDF (3 pages)
dot icon26/11/2015
Registration of charge 098372620001, created on 2015-11-24
View PDF (8 pages)
dot icon20/11/2015
Appointment of Mr John Arthur Baldwin as a director on 2015-11-20
View PDF (2 pages)
dot icon22/10/2015
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baldwin, John Arthur
Director
20/11/2015 - 15/12/2015
78
Baldwin, John Arthur
Director
11/12/2019 - 21/04/2020
78
Southall, Stephen Norman
Director
22/10/2015 - 09/06/2020
90
Baldwin, David James
Director
22/10/2015 - 21/04/2020
120
Aikman, David William
Director
15/06/2021 - 04/01/2023
80

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AZETS (GLOUCESTER) LIMITED

AZETS (GLOUCESTER) LIMITED is an(a) Dissolved company incorporated on 22/10/2015 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 0 according to last financial statements.

Frequently Asked Questions

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

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AZETS (GLOUCESTER) LIMITED is currently Dissolved. It was registered on 22/10/2015 and dissolved on 04/04/2023.

Where is AZETS (GLOUCESTER) LIMITED located?

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

What does AZETS (GLOUCESTER) LIMITED do?

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

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

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The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.