This company is commonly known as Azets (leamington) Limited. The company was founded 18 years ago and was given the registration number 05635652. 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.
| Name | : | AZETS (LEAMINGTON) LIMITED |
|---|---|---|
| Company Number | : | 05635652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX | Secretary | 05 December 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 24 November 2005 | Active |
| Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX | Director | 02 February 2006 | Active |
| Churchill House, 59 Lichfield Street, Walsall, WS4 2BX | Director | 11 December 2019 | Active |
| Churchill House, 59 Lichfield Street, Walsall, WS4 2BX | Director | 23 March 2016 | Active |
| 40 Lichfield Street, Walsall, West Midlands, WS1 1UU | Director | 05 December 2005 | Active |
| Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX | Director | 05 December 2005 | Active |
| 18 Churchside Way, Aldridge, Walsall, WS9 8XG | Director | 02 February 2006 | Active |
| Churchill House, 59 Lichfield Street, Walsall, WS4 2BX | Director | 06 April 2018 | Active |
| Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX | Director | 05 December 2005 | Active |
| Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX | Director | 30 September 2014 | Active |
| Churchill House, 59 Lichfield Street, Walsall, WS4 2BX | Director | 08 June 2020 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 24 November 2005 | Active |
| Azets Holdings Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 59, Lichfield Street, Walsall, England, WS4 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-28 | Capital | Legacy. | Download |
| 2024-03-28 | Insolvency | Legacy. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no 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 |
| 2021-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Termination secretary 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 |
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