AZETS (HOLYWELL) LIMITED

Key Data

Status

Dissolved

Company No.

05359410

Incorporation date

09/02/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

25/03/2025

Final Gazette dissolved via voluntary strike-off

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10/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

11/06/2024

Voluntary strike-off action has been suspended

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30/04/2024

First Gazette notice for voluntary strike-off

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18/04/2024

Application to strike the company off the register

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28/03/2024

Resolutions

View PDF (2 pages)

28/03/2024

Solvency Statement dated 20/03/24

View PDF (1 pages)

28/03/2024

Statement by Directors

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28/03/2024

Statement of capital on 2024-03-28

View PDF (5 pages)

08/03/2024

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

View PDF (9 pages)

18/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (9 pages)

10/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

02/10/2022

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

View PDF (1 pages)

30/03/2022

Satisfaction of charge 1 in full

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09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

14/12/2021

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

View PDF (9 pages)

30/09/2021

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

View PDF (13 pages)

28/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-06-30

View PDF (1 pages)

27/04/2021

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

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

19/01/2021

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)

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 Ian John Tingley as a director on 2020-06-08

View PDF (2 pages)

17/06/2020

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

View PDF (2 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

30/04/2020

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

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

20/09/2019

Cessation of John Richard Gardner as a person with significant control on 2019-09-13

View PDF (1 pages)

20/09/2019

Cessation of Melanie Jane Langton-Davies as a person with significant control on 2019-09-13

View PDF (1 pages)

20/09/2019

Notification of Baldwins Holdings Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

20/09/2019

Termination of appointment of Melanie Jane Langton Davies as a director on 2019-09-13

View PDF (1 pages)

20/09/2019

Termination of appointment of John Richard Gardner as a director on 2019-09-13

View PDF (1 pages)

20/09/2019

Termination of appointment of John Richard Gardner as a secretary on 2019-09-13

View PDF (1 pages)

20/09/2019

Appointment of Mr David James Baldwin as a director on 2019-09-13

View PDF (2 pages)

20/09/2019

Appointment of Mr Stephen Norman Southall as a director on 2019-09-13

View PDF (2 pages)

20/09/2019

Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to Churchill House 59 Lichfield Street Walsall WS4 2BX on 2019-09-20

View PDF (1 pages)

29/07/2019

Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2019-07-29

View PDF (1 pages)

25/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

12/03/2019

Statement of capital on 2018-08-24

View PDF (4 pages)

18/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

16/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (7 pages)

05/08/2015

Termination of appointment of Gareth Rhys Powell as a director on 2015-07-31

View PDF (1 pages)

24/06/2015

Court order

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24/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

24/05/2015

Rectified The accounts were removed from the public register on 24/06/2015 pursuant to order of court

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13/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (8 pages)

13/02/2015

Termination of appointment of David Llewelyn Evans as a director on 2015-01-31

View PDF (1 pages)

23/09/2014

Appointment of Mr Gareth Rhys Powell as a director on 2014-09-01

View PDF (2 pages)

22/09/2014

Appointment of Mr David Llewelyn Evans as a director on 2014-09-01

View PDF (2 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (7 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (7 pages)

26/02/2013

Termination of appointment of Andrew Philip Filbee as a director on 2013-02-08

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (8 pages)

30/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

27/04/2011

Termination of appointment of Jeremy Salisbury as a director

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

01/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

02/09/2009

Certificate of change of name

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

28/04/2009

Return made up to 09/02/09; full list of members

View PDF (8 pages)

20/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/03/2008

Return made up to 09/02/08; full list of members

View PDF (8 pages)

02/10/2007

Ad 01/05/07-01/05/07 £ si [email protected] £ si 75003@1=75003 £ ic 459138/534141

View PDF (2 pages)

02/10/2007

Resolutions

View PDF (1 pages)

02/10/2007

Ad 28/02/07--------- £ si [email protected]=85 £ si 225026@1=225026 £ ic 234027/459138

View PDF (2 pages)

02/10/2007

S-div 28/02/07

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02/10/2007

Nc inc already adjusted 28/02/07

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02/10/2007

Resolutions

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02/10/2007

Resolutions

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02/10/2007

Resolutions

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02/10/2007

Resolutions

View PDF (0 pages)

02/10/2007

Resolutions

View PDF (17 pages)

30/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

28/06/2007

Return made up to 09/02/07; full list of members

View PDF (5 pages)

11/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

24/05/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

12/05/2006

Ad 01/06/05--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

08/12/2005

Accounting reference date shortened from 28/02/06 to 31/08/05

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Certificate of change of name

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2005

Incorporation

View PDF (20 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

09/02/2026

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
251.54K
-
0.00
-
-

2022
0
251.54K
-
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
Gardner, John Richard	Director	09/02/2005 - 13/09/2019	33
Salisbury, Jeremy Charles	Director	23/08/2005 - 01/09/2009	25
Southall, Stephen Norman	Director	13/09/2019 - 09/06/2020	90
Langton-Davies, Melanie Jane	Director	01/06/2005 - 13/09/2019	2

Persons with Significant Control

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

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Description

About AZETS (HOLYWELL) LIMITED

AZETS (HOLYWELL) LIMITED is an(a) Dissolved company incorporated on 09/02/2005 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 (HOLYWELL) LIMITED?

AZETS (HOLYWELL) LIMITED is currently Dissolved. It was registered on 09/02/2005 and dissolved on 25/03/2025.

Where is AZETS (HOLYWELL) LIMITED located?

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

What does AZETS (HOLYWELL) LIMITED do?

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

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

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.