AZETS (RL) LIMITED
Overview
| Company Name | AZETS (RL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09031455 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZETS (RL) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is AZETS (RL) LIMITED located?
| Registered Office Address | Churchill House 59 Lichfield Street WS4 2BX Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZETS (RL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLVE LONDON LIMITED | May 09, 2014 | May 09, 2014 |
What are the latest accounts for AZETS (RL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for AZETS (RL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Vikas Sagar as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Aikman as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr David William Aikman as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vikas Sagar as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Ian John Tingley as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Rawlinsons Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stephen Norman Southall as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Mark Norris as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian John Tingley as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Baldwin as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Previous accounting period extended from Feb 27, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Feb 27, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AZETS (RL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Adrian Mark | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | United Kingdom | British | Regional Cfo | 270816420001 | ||||
| REID, Paul | Secretary | c/o Resolve Business Solutions Bar Road Lolworth CB23 8DS Cambridge 2 Hazlewell Court England | 187537050001 | |||||||
| RICHARDSON, Tracey Louise | Secretary | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House England | 219928400001 | |||||||
| AIKMAN, David William | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | Scotland | British | Chartered Accountant | 207339150001 | ||||
| BALDWIN, David James | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | Director | 220257840001 | ||||
| BLOODWORTH, Julie Nicola | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House England | England | British | Accountant | 183756370001 | ||||
| CRAIG, Kenneth Peter | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House England | England | British | Accountant | 197464360001 | ||||
| CROWLEY, Colin John | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House England | England | British | Accountant | 107762800001 | ||||
| JACKSON, Mark Andrew | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House England | England | British | Accountant | 148912360002 | ||||
| JONES, Graham Howard | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House England | United Kingdom | British | Accountant | 148907050002 | ||||
| REID, Paul | Director | c/o Resolve Business Solutions Bar Road Lolworth CB23 8DS Cambridge 2 Hazlewell Court England | England | British | Accountant | 98010810005 | ||||
| RICHARDSON, Tracey Louise | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House England | United Kingdom | British | Chartered Accountant | 219928140001 | ||||
| SAGAR, Vikas | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | Regional Chief Financial Officer | 200705060001 | ||||
| SOUTHALL, Stephen Norman | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | Accountant | 87103160002 | ||||
| TINGLEY, Ian John | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | Accountant | 244588660002 |
Who are the persons with significant control of AZETS (RL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azets (Peterborough) Limited | Dec 01, 2016 | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0