AZETS (TP) LIMITED

Key Data

Status

Dissolved

Company No.

09135088

Incorporation date

17/07/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/2014)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2024

Application to strike the company off the register

View PDF (2 pages)

08/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (9 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)

18/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

14/12/2021

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

View PDF (9 pages)

22/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (4 pages)

28/06/2021

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

View PDF (2 pages)

28/06/2021

Appointment of Mr David William Aikman 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 (12 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 Ltd as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Resolutions

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

25/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 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)

17/06/2020

Appointment of Mr Adrian Mark Norris as a director on 2020-06-08

View PDF (2 pages)

17/06/2020

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 (12 pages)

13/12/2019

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

View PDF (2 pages)

24/09/2019

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

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

27/03/2019

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

View PDF (1 pages)

28/01/2019

Termination of appointment of Shaun Lee Knight as a director on 2019-01-28

View PDF (1 pages)

20/12/2018

Appointment of Mr Shaun Lee Knight as a director on 2018-12-20

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

12/04/2018

Termination of appointment of Edward Elwyn Turner as a director on 2018-04-06

View PDF (1 pages)

12/04/2018

Termination of appointment of Jonathan Matthew Ollier 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 (13 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

30/08/2017

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

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

07/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

30/01/2017

Satisfaction of charge 091350880003 in full

View PDF (1 pages)

06/10/2016

Satisfaction of charge 091350880002 in full

View PDF (4 pages)

26/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

25/04/2016

Memorandum and Articles of Association

View PDF (34 pages)

25/04/2016

Resolutions

View PDF (2 pages)

12/04/2016

Satisfaction of charge 091350880001 in full

View PDF (1 pages)

07/04/2016

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

View PDF (7 pages)

06/04/2016

Registration of charge 091350880003, created on 2016-03-29

View PDF (23 pages)

15/12/2015

Appointment of Mr Stephen Norman Southall as a secretary on 2015-12-01

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

23/04/2015

Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU England to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2015-04-23

View PDF (1 pages)

04/02/2015

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

23/01/2015

Appointment of Jonathan Matthew Ollier as a director on 2014-11-14

View PDF (3 pages)

08/01/2015

Appointment of Mr Edward Elwyn Turner as a director on 2014-11-14

View PDF (3 pages)

08/12/2014

Appointment of Mr David James Baldwin as a director on 2014-11-14

View PDF (3 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

17/11/2014

Certificate of change of name

View PDF (35 pages)

17/11/2014

Change of name notice

View PDF (2 pages)

14/11/2014

Registration of charge 091350880002, created on 2014-11-14

View PDF (7 pages)

14/11/2014

Registration of charge 091350880001, created on 2014-11-14

View PDF (7 pages)

04/09/2014

Certificate of change of name

View PDF (3 pages)

17/07/2014

Incorporation

View PDF (7 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

Small

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
365.00
-
0.00
-
-

2022
0
365.00
-
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 - Present	71
Baldwin, John Arthur	Director	11/12/2019 - 21/04/2020	79
Knight, Shaun Lee	Director	20/12/2018 - 28/01/2019	72
Baldwin, David James	Director	14/11/2014 - 21/04/2020	120

Persons with Significant Control

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

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Description

About AZETS (TP) LIMITED

AZETS (TP) LIMITED is an(a) Dissolved company incorporated on 17/07/2014 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 (TP) LIMITED?

AZETS (TP) LIMITED is currently Dissolved. It was registered on 17/07/2014 and dissolved on 16/07/2024.

Where is AZETS (TP) LIMITED located?

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

What does AZETS (TP) LIMITED do?

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

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

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