AZETS LA HOLDING LIMITED

Q: What is the latest filing for AZETS LA HOLDING LIMITED?

The latest filing was on 10/04/2026: **Current accounting period shortened** from 2027-01-31 to 2026-06-30.

Key Data

Status

Active

Company No.

13248745

Incorporation date

05/03/2021

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2021)

10/04/2026

Current accounting period shortened from 2027-01-31 to 2026-06-30

View PDF (1 pages)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

11/03/2026

Accounts for a small company made up to 2026-01-31

View PDF (10 pages)

24/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

20/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

07/02/2025

Director's details changed for Mr Mark Andrew Parkinson on 2025-02-07

View PDF (2 pages)

07/02/2025

Director's details changed for Ms Karen Margaret Barwick on 2025-02-07

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Steven James Tennant on 2025-02-07

View PDF (2 pages)

06/02/2025

Resolutions

View PDF (9 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (8 pages)

05/02/2025

Previous accounting period shortened from 2025-05-31 to 2025-01-31

View PDF (1 pages)

05/02/2025

Certificate of change of name

View PDF (3 pages)

05/02/2025

Registered office address changed from Unit 1 One Jesmond Three Sixty Newcastle upon Tyne NE2 1DB England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-02-05

View PDF (1 pages)

05/02/2025

Appointment of Ms Karen Margaret Barwick as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Appointment of Mr Steven James Tennant as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Appointment of Mr Mark Andrew Parkinson as a director on 2025-01-31

View PDF (2 pages)

04/02/2025

Termination of appointment of Colin William Dawson as a secretary on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Colin William Dawson as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Termination of appointment of Karen Margaret Barwick as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Notification of Azets Holdings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

04/02/2025

Cessation of Colin William Dawson as a person with significant control on 2025-01-31

View PDF (1 pages)

04/02/2025

Cessation of Karen Margaret Barwick as a person with significant control on 2025-01-31

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

27/08/2024

Change of details for Mrs Karen Margaret Barwick as a person with significant control on 2021-03-05

View PDF (2 pages)

27/08/2024

Change of details for Mr Colin William Dawson as a person with significant control on 2021-03-05

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

14/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

07/02/2022

Current accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (3 pages)

05/03/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/01/2027

Due by

31/10/2027

Last accounts made up to

31/01/2026View PDF

Confirmation

Next statement date

19/03/2026

Last statement dated

31/01/2026View PDF

See more events →

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Financial Ratios

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

2022
0
147.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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SC127217

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

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SC278017

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

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Mixed farming

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02153348

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Description

About AZETS LA HOLDING LIMITED

AZETS LA HOLDING LIMITED is an(a) Active company incorporated on 05/03/2021 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 LA HOLDING LIMITED?

AZETS LA HOLDING LIMITED is currently Active. It was registered on 05/03/2021 .

Where is AZETS LA HOLDING LIMITED located?

AZETS LA HOLDING LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does AZETS LA HOLDING LIMITED do?

AZETS LA HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AZETS LA HOLDING LIMITED?

The latest filing was on 10/04/2026: Current accounting period shortened from 2027-01-31 to 2026-06-30.