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AZETS PAYROLL & HR LIMITED

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

This company is commonly known as Azets Payroll & Hr Limited. The company was founded 14 years ago and was given the registration number 07101351. The firm's registered office is in WALSALL. You can find them at Churchill House, 59 Lichfield Street, Walsall, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AZETS PAYROLL & HR LIMITED
Company Number:07101351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
Country Origin:ENGLAND
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

Director16 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

Director16 June 2021Active
Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP

Secretary10 December 2009Active
Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX

Director28 February 2018Active
Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP

Director10 December 2009Active
Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP

Director10 December 2009Active
21, Hall Lane, Market Deeping, Peterborough, United Kingdom, PE8 8DE

Director10 December 2009Active
135e, Eastgate, Deeping St James, Peterborough, United Kingdom, PE6 8RB

Director10 December 2009Active
Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP

Director01 June 2013Active
Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX

Director28 February 2018Active
Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX

Director08 June 2020Active

People with Significant Control

Azets (Peterborough) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-22Dissolution

Dissolution application strike off company.

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2024-03-27Capital

Capital statement capital company with date currency figure.

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2024-03-27Capital

Legacy.

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2024-03-27Insolvency

Legacy.

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2024-03-27Resolution

Resolution.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-02Address

Change registered office address company with date old address new address.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-05-05Accounts

Accounts with accounts type small.

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2021-04-27Officers

Termination director company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2020-09-08Resolution

Resolution.

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2020-06-25Accounts

Accounts with accounts type small.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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