AZETS (WITNEY) LIMITED

Key Data

Status

Dissolved

Company No.

05278431

Incorporation date

04/11/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2004)

04/04/2023

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)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2023

Application to strike the company off the register

View PDF (1 pages)

04/01/2023

Termination of appointment of David William Aikman as a director on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Vikas Sagar as a director on 2023-01-04

View PDF (1 pages)

20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Solvency Statement dated 20/12/22

View PDF (1 pages)

20/12/2022

Statement of capital on 2022-12-20

View PDF (3 pages)

20/12/2022

Statement by Directors

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-03 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)

05/11/2021

Confirmation statement made on 2021-11-03 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)

05/05/2021

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)

04/11/2020

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

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-03 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 (12 pages)

19/06/2020

Termination of appointment of Stephen Norman Southall as a director 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)

18/12/2019

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)

25/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

24/09/2019

Current accounting period shortened from 2018-12-29 to 2018-06-30

View PDF (1 pages)

28/03/2019

Previous accounting period extended from 2018-06-29 to 2018-12-29

View PDF (1 pages)

28/11/2018

Resolutions

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-06-29

View PDF (13 pages)

12/04/2018

Termination of appointment of Margaret Rosemary Thornton as a director on 2018-04-06

View PDF (1 pages)

12/04/2018

Termination of appointment of Alan Frederick Thornton as a director on 2018-04-06

View PDF (1 pages)

12/04/2018

Termination of appointment of Karen Anne Horwood as a director on 2018-04-06

View PDF (1 pages)

12/04/2018

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

View PDF (2 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

27/09/2017

Cessation of Margaret Rosemary Thornton as a person with significant control on 2017-06-30

View PDF (2 pages)

27/09/2017

Cessation of Alan Frederick Thornton as a person with significant control on 2017-06-30

View PDF (2 pages)

11/09/2017

Previous accounting period shortened from 2018-01-31 to 2017-06-30

View PDF (1 pages)

09/08/2017

Notification of Baldwins Holdings Limited as a person with significant control on 2017-06-30

View PDF (4 pages)

25/07/2017

Appointment of David James Baldwin as a director on 2017-06-30

View PDF (3 pages)

24/07/2017

Appointment of Stephen Norman Southall as a director on 2017-06-30

View PDF (3 pages)

24/07/2017

Appointment of Karen Anne Horwood as a director on 2017-07-01

View PDF (3 pages)

24/07/2017

Termination of appointment of Alan Frederick Thornton as a secretary on 2017-06-30

View PDF (2 pages)

24/07/2017

Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2017-07-24

View PDF (2 pages)

19/07/2017

Memorandum and Articles of Association

View PDF (7 pages)

19/07/2017

Resolutions

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

07/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

07/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

28/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

15/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (9 pages)

22/08/2012

Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BL on 2012-08-22

View PDF (1 pages)

19/12/2011

Statement of capital on 2011-12-19

View PDF (4 pages)

19/12/2011

Cancellation of shares. Statement of capital on 2011-12-19

View PDF (6 pages)

19/12/2011

Solvency statement dated 12/12/11

View PDF (1 pages)

19/12/2011

Statement by directors

View PDF (1 pages)

19/12/2011

Resolutions

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

21/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

05/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

19/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

06/05/2008

Appointment terminated director robert spence

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

05/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

08/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

18/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/01/2005

Ad 31/12/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/01/2005

Accounting reference date extended from 30/11/05 to 31/01/06

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (14 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (16 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

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
13.50K
-
0.00
-
-

2021
0
13.50K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

13.50K £- *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/11/2004 - 04/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/11/2004 - 04/11/2004	67500
Baldwin, John Arthur	Director	11/12/2019 - 21/04/2020	79
Southall, Stephen Norman	Director	30/06/2017 - 09/06/2020	90

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AZETS (WITNEY) LIMITED

AZETS (WITNEY) LIMITED is an(a) Dissolved company incorporated on 04/11/2004 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 (WITNEY) LIMITED?

AZETS (WITNEY) LIMITED is currently Dissolved. It was registered on 04/11/2004 and dissolved on 04/04/2023.

Where is AZETS (WITNEY) LIMITED located?

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

What does AZETS (WITNEY) LIMITED do?

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

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

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.