AZETS (CHG) LIMITED

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

This company is commonly known as Azets (chg) Limited. The company was founded 14 years ago and was given the registration number 06977846. 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 (CHG) LIMITED
Company Number	:	06977846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2009
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 Information	Role	Appointed	Status
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN	Director	15 June 2021	Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN	Director	08 June 2020	Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN	Director	15 June 2021	Active
2, Minton Place, Victoria Road, Bicester, OX26 6QB	Secretary	31 July 2009	Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB	Corporate Secretary	06 April 2011	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	28 April 2017	Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, 0X26 6QB	Director	01 November 2010	Active
The Old School House, Lyndhurst Road, Brockenhurst, England, SO42 7RH	Director	31 July 2009	Active
25, Cotswold Drive, Linslade, Leighton Buzzard, England, LU7 2UQ	Director	02 April 2012	Active
48, Waine Close, Buckingham, England, MK18 1FG	Director	01 January 2012	Active
33, Kings End, Bicester, England, OX26 6DU	Director	02 April 2012	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	05 June 2013	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	05 June 2013	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	28 April 2017	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	08 June 2020	Active

People with Significant Control

Ts Squared Limited
Notified on	:	28 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Azets Holdings Limited
Notified on	:	28 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Timothy Michael Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Churchill House, 59 Lichfield Street, Walsall, WS4 2BX
Nature of control	:	Right to appoint and remove directors as firm

Mr Tony Deepak Sarin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Churchill House, 59 Lichfield Street, Walsall, WS4 2BX
Nature of control	:	Right to appoint and remove directors as firm

Miss Juliet Gillett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Address	:	Churchill House, 59 Lichfield Street, Walsall, WS4 2BX
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-02	Address	Change registered office address company with date old address new address.	Download
2022-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-16	Confirmation statement	Confirmation statement with updates.	Download
2021-06-28	Officers	Appoint person director company with name date.	Download
2021-06-28	Officers	Appoint person director company with name date.	Download
2021-05-06	Accounts	Accounts with accounts type small.	Download
2021-04-27	Officers	Termination director company with name termination date.	Download
2021-02-01	Persons with significant control	Change to a person with significant control.	Download
2020-09-08	Resolution	Resolution.	Download
2020-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-25	Accounts	Accounts with accounts type small.	Download
2020-06-19	Officers	Termination director company with name termination date.	Download
2020-06-18	Officers	Appoint person director company with name date.	Download
2020-06-18	Officers	Appoint person director company with name date.	Download
2020-04-30	Officers	Termination director company with name termination date.	Download
2019-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-27	Accounts	Accounts with accounts type small.	Download
2019-03-28	Accounts	Change account reference date company previous shortened.	Download
2019-01-24	Accounts	Change account reference date company previous extended.	Download
2018-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-14	Accounts	Accounts with accounts type total exemption full.	Download