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Azets (Leamington) Limited

Azets (Leamington) Limited is a dissolved company incorporated on 24 November 2005 with the registered office located in London, City of London. Azets (Leamington) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05635652
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 2 Oct 2022 (3 years ago)
Previous address was Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX
Telephone
01926451100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Regional Cfo • British • Lives in UK • Born in Apr 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1978
Director • Regional Chief Financial Officer • British • Lives in UK • Born in Aug 1986
Azets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets (Coventry) Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Azets (Tamworth) Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Azets PS Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Azets (CHBS) Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Azets (MCC) Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Azets (North East) Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Azets (Cannock) Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Titanium Trustees Limited
Adrian Mark Norris, Vikas Sagar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Registered Address Changed
3 Years Ago on 2 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 22 Apr 2024
Statement of capital on 28 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Solvency Statement dated 20/03/24
Submitted on 28 Mar 2024
Statement by Directors
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Repayment History
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