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AZETS PROPERTY HOLDING COMPANY LIMITED

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

This company is commonly known as Azets Property Holding Company Limited. The company was founded 5 years ago and was given the registration number 11468087. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AZETS PROPERTY HOLDING COMPANY LIMITED
Company Number:11468087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Director08 June 2020Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Secretary17 July 2018Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director15 June 2021Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Director17 July 2018Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Director17 July 2018Active
Churchill Housee, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Director17 July 2018Active
2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN

Director15 June 2021Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Director17 July 2018Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Director08 June 2020Active

People with Significant Control

Azets Holdings Limited
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-19Dissolution

Dissolution application strike off company.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-01Address

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

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-05-03Accounts

Accounts with accounts type total exemption full.

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2021-04-28Officers

Termination director company with name termination date.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2020-09-08Resolution

Resolution.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-06-17Officers

Change person director company with change date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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