AZETS (TAMWORTH) LIMITED

Key Data

Status

Active

Company No.

05482891

Incorporation date

16/06/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/06/2005)

21/04/2026

Voluntary strike-off action has been suspended

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31/03/2026

First Gazette notice for voluntary strike-off

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24/03/2026

Application to strike the company off the register

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16/03/2026

Termination of appointment of Vikas Sagar as a director on 2026-03-13

View PDF (1 pages)

25/02/2026

Solvency Statement dated 13/02/26

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25/02/2026

Statement by Directors

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25/02/2026

Resolutions

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25/02/2026

Statement of capital on 2026-02-25

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23/02/2026

Satisfaction of charge 054828910006 in full

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07/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

23/09/2025

Register inspection address has been changed to 2nd Floor Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

20/09/2025

Director's details changed for Mr David William Aikman on 2024-10-21

View PDF (2 pages)

15/09/2025

Change of details for Azets Holdings Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

12/09/2025

Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

07/03/2024

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

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (8 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)

27/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

31/01/2022

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

View PDF (8 pages)

10/01/2022

Satisfaction of charge 054828910005 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge 054828910004 in full

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

28/06/2021

Appointment of Mr David William Aikman as a director on 2021-06-15

View PDF (2 pages)

27/06/2021

Appointment of Mr Vikas Sagar as a director on 2021-06-15

View PDF (2 pages)

06/05/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

27/04/2021

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

View PDF (1 pages)

01/02/2021

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)

25/06/2020

Full accounts made up to 2019-06-30

View PDF (29 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

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 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 David James Baldwin as a director on 2020-04-21

View PDF (1 pages)

07/10/2019

All of the property or undertaking has been released from charge 054828910004

View PDF (1 pages)

07/10/2019

All of the property or undertaking has been released from charge 054828910005

View PDF (1 pages)

07/10/2019

All of the property or undertaking has been released from charge 054828910006

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

28/06/2019

Registration of charge 054828910006, created on 2019-06-20

View PDF (35 pages)

27/06/2019

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

View PDF (14 pages)

27/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

20/04/2018

Termination of appointment of Robert Francis Cockle as a director on 2018-04-06

View PDF (1 pages)

05/04/2018

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

View PDF (16 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

28/11/2017

Registration of charge 054828910005, created on 2017-11-22

View PDF (45 pages)

24/08/2017

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

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

11/04/2017

Registration of charge 054828910004, created on 2017-03-30

View PDF (26 pages)

07/04/2017

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

View PDF (13 pages)

29/03/2017

Memorandum and Articles of Association

View PDF (7 pages)

29/03/2017

Resolutions

View PDF (1 pages)

17/03/2017

Resolutions

View PDF (5 pages)

03/03/2017

Resolutions

View PDF (1 pages)

30/01/2017

Satisfaction of charge 054828910003 in full

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

22/04/2016

Resolutions

View PDF (6 pages)

11/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

07/04/2016

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

View PDF (6 pages)

06/04/2016

Registration of charge 054828910003, created on 2016-03-29

View PDF (23 pages)

06/01/2016

Appointment of Mr Robert Francis Cockle as a director on 2016-01-04

View PDF (2 pages)

06/01/2016

Termination of appointment of Richard Clayton as a director on 2015-12-01

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2015

Register inspection address has been changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England to 59 Lichfield Street Walsall WS4 2BX

View PDF (1 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 (6 pages)

03/10/2014

Appointment of Mr Richard Clayton 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)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

11/06/2014

Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England on 2014-06-11

View PDF (1 pages)

09/05/2014

Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 2014-05-09

View PDF (1 pages)

27/03/2014

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

View PDF (6 pages)

22/06/2013

Annual return made up to 2013-06-16 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)

21/06/2012

Annual return made up to 2012-06-16 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)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

29/03/2011

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

View PDF (7 pages)

09/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Mr Stephen Norman Southall on 2010-06-16

View PDF (2 pages)

09/07/2010

Director's details changed for Mr John Arthur Baldwin on 2010-06-16

View PDF (2 pages)

09/07/2010

Register inspection address has been changed

View PDF (1 pages)

09/07/2010

Director's details changed for Mr David James Baldwin on 2010-06-16

View PDF (2 pages)

09/07/2010

Secretary's details changed for Mr Stephen Norman Southall on 2010-06-16

View PDF (1 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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06/07/2009

Return made up to 16/06/09; full list of members

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09/04/2009

Total exemption small company accounts made up to 2008-06-26

View PDF (7 pages)

08/08/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

15/07/2008

Nc inc already adjusted 30/06/08

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (8 pages)

20/06/2008

Ad 08/04/08\gbp si 9900@1=9900\gbp ic 100/10000\

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20/06/2008

Nc inc already adjusted 08/04/08

View PDF (1 pages)

20/06/2008

Resolutions

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17/04/2008

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

View PDF (7 pages)

04/04/2008

Registered office changed on 04/04/2008 from 3-4 lady bank tamworth staffordshire B79 7NB

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10/08/2007

Director resigned

View PDF (1 pages)

22/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

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

View PDF (7 pages)

16/08/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

16/08/2006

New director appointed

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: baldwins 40 lichfield street walsall west midlands WS1 1UU

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

10/11/2005

Ad 20/06/05--------- £ si 98@1=98 £ ic 2/100

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16/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Registered office changed on 24/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

16/06/2005

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

Check business linkages of AZETS (TAMWORTH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
0
10.00K
-
0.00
-
-

2022
0
10.00K
-
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
Sagar, Vikas	Director	15/06/2021 - 13/03/2026	71
HCS SECRETARIAL LIMITED	Nominee Secretary	16/06/2005 - 16/06/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	16/06/2005 - 16/06/2005	15849
Hill, Robert Stanley	Director	20/06/2005 - 31/07/2007	9

Persons with Significant Control

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

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15/04/1996

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Description

About AZETS (TAMWORTH) LIMITED

AZETS (TAMWORTH) LIMITED is an(a) Active company incorporated on 16/06/2005 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 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 (TAMWORTH) LIMITED?

AZETS (TAMWORTH) LIMITED is currently Active. It was registered on 16/06/2005 .

Where is AZETS (TAMWORTH) LIMITED located?

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

What does AZETS (TAMWORTH) LIMITED do?

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

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

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.