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AZETS PAYROLL & HR LIMITED

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AZETS PAYROLL & HR LIMITED

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Key Data

Status

Dissolved

Company No.

07101351

Incorporation date

10/12/2009

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - 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 10/12/2009)
dot icon16/07/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2024
Application to strike the company off the register
View PDF (2 pages)
dot icon27/03/2024
Resolutions
View PDF (2 pages)
dot icon27/03/2024
Solvency Statement dated 20/03/24
View PDF (1 pages)
dot icon27/03/2024
Statement by Directors
View PDF (1 pages)
dot icon27/03/2024
Statement of capital on 2024-03-27
View PDF (5 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon02/10/2022
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)
dot icon14/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon12/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon29/06/2021
Appointment of Mr David William Aikman as a director on 2021-06-16
View PDF (2 pages)
dot icon29/06/2021
Appointment of Mr Vikas Sagar as a director on 2021-06-16
View PDF (2 pages)
dot icon05/05/2021
Accounts for a small company made up to 2020-06-30
View PDF (8 pages)
dot icon27/04/2021
Termination of appointment of Ian John Tingley as a director on 2021-04-12
View PDF (1 pages)
dot icon18/01/2021
Confirmation statement made on 2020-12-10 with updates
View PDF (4 pages)
dot icon18/01/2021
Change of details for Rawlinsons Limited 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 (11 pages)
dot icon19/06/2020
Termination of appointment of Stephen Norman Southall as a director 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 David James Baldwin as a director on 2020-04-21
View PDF (1 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon15/10/2019
Previous accounting period extended from 2019-02-27 to 2019-06-30
View PDF (1 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-02-27
View PDF (9 pages)
dot icon23/08/2018
Previous accounting period shortened from 2018-03-31 to 2018-02-27
View PDF (1 pages)
dot icon05/03/2018
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to Churchill House 59 Lichfield Street Walsall WS4 2BX on 2018-03-05
View PDF (1 pages)
dot icon05/03/2018
Termination of appointment of Colin John Crowley as a secretary on 2018-02-28
View PDF (1 pages)
dot icon05/03/2018
Termination of appointment of Kenneth Peter Craig as a director on 2018-02-28
View PDF (1 pages)
dot icon05/03/2018
Termination of appointment of Tracey Louise Richardson as a director on 2018-02-28
View PDF (1 pages)
dot icon05/03/2018
Termination of appointment of Colin John Crowley as a director on 2018-02-28
View PDF (1 pages)
dot icon05/03/2018
Appointment of Mr David James Baldwin as a director on 2018-02-28
View PDF (2 pages)
dot icon05/03/2018
Appointment of Mr Stephen Norman Southall as a director on 2018-02-28
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-10 with updates
View PDF (4 pages)
dot icon13/12/2017
Director's details changed for Mr Colin John Crowley on 2017-10-01
View PDF (2 pages)
dot icon13/12/2017
Director's details changed for Mr Kenneth Peter Craig on 2017-09-01
View PDF (2 pages)
dot icon13/12/2017
Secretary's details changed for Mr Colin John Crowley on 2017-10-01
View PDF (1 pages)
dot icon22/09/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon06/01/2017
Current accounting period shortened from 2017-06-30 to 2017-03-31
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon14/11/2016
Director's details changed for Mrs Tracey Louise Richardson on 2016-09-30
View PDF (2 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon07/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2013
Director's details changed for Mrs Tracey Louise Richardson on 2013-12-18
View PDF (2 pages)
dot icon10/06/2013
Current accounting period extended from 2013-03-31 to 2013-06-30
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mrs Tracey Louise Richardson as a director
View PDF (2 pages)
dot icon12/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Director's details changed for Mr Kenneth Peter Craig on 2012-12-03
View PDF (2 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon29/03/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Andrew Linford as a director
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of David Neal as a director
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (8 pages)
dot icon26/01/2010
Director's details changed for Mr Andrew John Lindford on 2010-01-26
View PDF (2 pages)
dot icon10/12/2009
Incorporation
View PDF (26 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2023
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext 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
2.00K
-
0.00
-
-
2022
0
2.00K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

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
Tingley, Ian John
Director
08/06/2020 - 12/04/2021
70
Sagar, Vikas
Director
16/06/2021 - Present
71
Southall, Stephen Norman
Director
28/02/2018 - 09/06/2020
90
Linford, Andrew John
Director
10/12/2009 - 16/02/2011
3
Baldwin, David James
Director
28/02/2018 - 21/04/2020
120

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 PAYROLL & HR LIMITED

AZETS PAYROLL & HR LIMITED is an(a) Dissolved company incorporated on 10/12/2009 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 PAYROLL & HR LIMITED?

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AZETS PAYROLL & HR LIMITED is currently Dissolved. It was registered on 10/12/2009 and dissolved on 16/07/2024.

Where is AZETS PAYROLL & HR LIMITED located?

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AZETS PAYROLL & HR LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS PAYROLL & HR LIMITED do?

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AZETS PAYROLL & HR LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AZETS PAYROLL & HR LIMITED?

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