Azets (Chg) Limited

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dissolved
Unknown

Azets (chg) Limited

06977846•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
01869322261

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Incorporated

31/07/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Azets (chg) Limited (06977846) is a private limited with share capital incorporated on 31/07/2009 (17 years old) and registered in london, EC4R9AN. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 31/07/2009
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
adrian mark norris
director
V
vikas sagar
director
D
david william aikman
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Resolution
Category:Resolution
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Memorandum Articles
Category:Incorporation
Date:28-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Legacy
Category:Mortgage
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Resolution
Category:Resolution
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Incorporation Company
Category:Incorporation
Date:31-07-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/03/2025
Filing Date08/03/2024
Latest Accounts30/06/2023

Trading Addresses

Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX266QB
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

01869322261
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN