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Azets (bicester) Limited, WS4 2BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZETS (BICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azets (bicester) Limited. The company was founded 22 years ago and was given the registration number 04277841. The firm's registered office is in WALSALL. You can find them at Churchill House, 59 Lichfield Street, Walsall, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AZETS (BICESTER) LIMITED
Company Number:04277841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director15 June 2021Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director08 June 2020Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director15 June 2021Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary28 August 2001Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary28 August 2001Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB

Corporate Secretary06 April 2011Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director28 August 2001Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director28 April 2017Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director11 December 2019Active
Temple Cottage, Lower End, Ashendon, Aylesbury, HP18 0HE

Director28 August 2001Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, 0X266QB

Director01 November 2010Active
1 Northumberland Avenue, Aylesbury, HP21 7HG

Director28 August 2001Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director26 January 2016Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director28 April 2017Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director01 April 2014Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director01 April 2014Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director28 April 2017Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Director08 June 2020Active

People with Significant Control

Azets (Chg) Limited
Notified on:28 April 2017
Status:Active
Country of residence:United Kingdom
Address:Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Timothy Michael Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Mr Tony Deepak Sarin
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Miss Juliet Gillett
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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