AZETS (LEAMINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

05635652

Incorporation date

24/11/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

16/07/2024

Final Gazette dissolved via voluntary strike-off

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30/04/2024

First Gazette notice for voluntary strike-off

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22/04/2024

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

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28/03/2024

Statement by Directors

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28/03/2024

Statement of capital on 2024-03-28

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08/03/2024

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

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27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (8 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 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)

31/01/2022

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

View PDF (8 pages)

26/11/2021

Confirmation statement made on 2021-11-24 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

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

View PDF (12 pages)

27/04/2021

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

View PDF (1 pages)

26/11/2020

Change of details for Baldwins Holdings Ltd as a person with significant control on 2020-09-07

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 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 (13 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)

30/04/2020

Termination of appointment of Shaun Lee Knight as a director on 2020-04-21

View PDF (1 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

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

View PDF (13 pages)

13/12/2019

Appointment of Mr John Arthur Baldwin as a director on 2019-12-11

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

24/09/2019

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

27/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

23/04/2018

Appointment of Mr Shaun Lee Knight as a director on 2018-04-06

View PDF (2 pages)

20/04/2018

Termination of appointment of Claire Stacey-Connor as a director on 2018-04-06

View PDF (1 pages)

20/04/2018

Termination of appointment of Kevin Simon George Brevitt as a director on 2018-04-06

View PDF (1 pages)

09/04/2018

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

View PDF (13 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

24/08/2017

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

View PDF (2 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

30/01/2017

Satisfaction of charge 056356520003 in full

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

22/04/2016

Resolutions

View PDF (13 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

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07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

06/04/2016

Registration of charge 056356520003, created on 2016-03-29

View PDF (23 pages)

24/03/2016

Appointment of Mr John Arthur Baldwin as a director on 2016-03-23

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 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 (7 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

06/10/2014

Appointment of Miss Claire Stacey-Connor as a director on 2014-09-30

View PDF (2 pages)

03/10/2014

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

View PDF (1 pages)

21/05/2014

Particulars of variation of rights attached to shares

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21/05/2014

Change of share class name or designation

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21/05/2014

Statement of capital following an allotment of shares on 2014-03-31

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21/05/2014

Resolutions

View PDF (13 pages)

27/03/2014

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

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

19/02/2013

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

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

28/03/2012

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

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

29/03/2011

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

View PDF (7 pages)

26/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

29/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/03/2010

Particulars of a mortgage or charge / charge no: 2

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17/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr Stephen Norman Southall on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for John Arthur Baldwin on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for Kevin Brevitt on 2009-11-24

View PDF (2 pages)

17/12/2009

Director's details changed for Mr David James Baldwin on 2009-11-24

View PDF (2 pages)

17/12/2009

Secretary's details changed for Mr Stephen Norman Southall on 2009-11-24

View PDF (1 pages)

09/04/2009

Accounts for a small company made up to 2008-06-26

View PDF (7 pages)

05/03/2009

Return made up to 24/11/08; full list of members

View PDF (5 pages)

15/07/2008

Resolutions

View PDF (7 pages)

17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

21/10/2007

Ad 09/03/07--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

21/10/2007

Resolutions

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/03/2007

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

09/12/2006

Return made up to 24/11/06; full list of members

View PDF (8 pages)

15/02/2006

Ad 09/01/06--------- £ si 98@1=98 £ ic 2/100

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13/02/2006

New director appointed

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13/02/2006

New director appointed

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14/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2005

Registered office changed on 16/12/05 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU

View PDF (1 pages)

06/12/2005

Registered office changed on 06/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

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

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
1.01K
-
0.00
-
-

2022
0
1.01K
-
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
Sagar, Vikas	Director	15/06/2021 - Present	71
HCS SECRETARIAL LIMITED	Nominee Secretary	24/11/2005 - 25/11/2005	16015
Baldwin, John Arthur	Director	11/12/2019 - 21/04/2020	77
Baldwin, David James	Director	02/02/2006 - 21/04/2020	120
Aikman, David William	Director	15/06/2021 - Present	80

Persons with Significant Control

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

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Description

About AZETS (LEAMINGTON) LIMITED

AZETS (LEAMINGTON) LIMITED is an(a) Dissolved company incorporated on 24/11/2005 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. 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 (LEAMINGTON) LIMITED?

AZETS (LEAMINGTON) LIMITED is currently Dissolved. It was registered on 24/11/2005 and dissolved on 16/07/2024.

Where is AZETS (LEAMINGTON) LIMITED located?

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

What does AZETS (LEAMINGTON) LIMITED do?

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

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

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.