AZETS (NOTTINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

07062339

Incorporation date

31/10/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2009)

21/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2022

Application to strike the company off the register

View PDF (1 pages)

20/12/2022

Termination of appointment of David William Aikman as a director on 2022-12-20

View PDF (1 pages)

20/12/2022

Termination of appointment of Vikas Sagar as a director on 2022-12-20

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-31 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 (9 pages)

10/01/2022

Satisfaction of charge 070623390003 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge 070623390004 in full

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-31 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)

06/05/2021

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

View PDF (13 pages)

27/04/2021

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

View PDF (1 pages)

04/11/2020

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

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-31 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 (15 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 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 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)

16/12/2019

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)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

07/10/2019

All of the property or undertaking has been released from charge 070623390004

View PDF (1 pages)

07/10/2019

All of the property or undertaking has been released from charge 070623390003

View PDF (1 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)

08/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

14/05/2018

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

View PDF (16 pages)

20/04/2018

Termination of appointment of Stephen Anthony Harcourt as a director on 2018-04-06

View PDF (1 pages)

20/04/2018

Termination of appointment of Mark Richard Minshall as a director on 2018-04-06

View PDF (1 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

28/11/2017

Registration of charge 070623390004, created on 2017-11-22

View PDF (45 pages)

07/11/2017

Confirmation statement made on 2017-10-31 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)

20/06/2017

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

View PDF (13 pages)

11/04/2017

Registration of charge 070623390003, created on 2017-03-30

View PDF (26 pages)

10/03/2017

Resolutions

View PDF (1 pages)

06/03/2017

Appointment of Mr Mark Richard Minshall as a director on 2017-02-28

View PDF (2 pages)

30/01/2017

Satisfaction of charge 070623390002 in full

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (36 pages)

25/04/2016

Resolutions

View PDF (2 pages)

13/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2016

Registration of charge 070623390002, created on 2016-03-29

View PDF (23 pages)

07/04/2016

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

View PDF (7 pages)

06/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

06/11/2015

Director's details changed for Mr David James Baldwin on 2015-04-30

View PDF (2 pages)

06/11/2015

Secretary's details changed for Stephen Southall on 2015-04-30

View PDF (1 pages)

06/11/2015

Director's details changed for Mr Stephen Norman Southall on 2015-04-30

View PDF (2 pages)

24/04/2015

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 2015-04-24

View PDF (1 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

06/10/2014

Termination of appointment of Richard Samuel Nowell as a director on 2014-08-31

View PDF (1 pages)

03/10/2014

Appointment of Mr Stephen Harcourt 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)

27/03/2014

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

View PDF (7 pages)

03/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

19/02/2013

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

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

28/03/2012

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

View PDF (8 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/11/2010

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (3 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

21/12/2009

Appointment of Richard Samuel Nowell as a director

View PDF (3 pages)

17/12/2009

Resolutions

View PDF (37 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (4 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (4 pages)

08/12/2009

Appointment of Mr John Baldwin as a director

View PDF (3 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/10/2009

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next 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
90.00
-
0.00
-
-

2021
0
90.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

90.00 £- *

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
Baldwin, John Arthur	Director	11/12/2019 - 21/04/2020	78
Baldwin, John Arthur	Director	11/11/2009 - 30/09/2014	78
Baldwin, David James	Director	31/10/2009 - 21/04/2020	120
Nowell, Richard Samuel	Director	27/11/2009 - 31/08/2014	1

Persons with Significant Control

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

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Description

About AZETS (NOTTINGHAM) LIMITED

AZETS (NOTTINGHAM) LIMITED is an(a) Dissolved company incorporated on 31/10/2009 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 (NOTTINGHAM) LIMITED?

AZETS (NOTTINGHAM) LIMITED is currently Dissolved. It was registered on 31/10/2009 and dissolved on 21/03/2023.

Where is AZETS (NOTTINGHAM) LIMITED located?

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

What does AZETS (NOTTINGHAM) LIMITED do?

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

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

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.