AZETS (WEST COUNTRY) LIMITED

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

This company is commonly known as Azets (west Country) Limited. The company was founded 19 years ago and was given the registration number 05345239. 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 (WEST COUNTRY) LIMITED
Company Number	:	05345239
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2005
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
3, Southview, Upper Torrs Park, Ilfracombe, EX34 8BB	Secretary	27 January 2005	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	27 January 2005	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	17 November 2017	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	05 May 2017	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	11 December 2019	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	01 September 2007	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	29 September 2006	Active
The Paddock, Daddon Hill, Northam, Bideford, EX39 3PW	Director	01 March 2008	Active
The Paddock, Daddon Hill, Northam, Bideford, EX39 3PW	Director	01 June 2007	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	22 April 2010	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	01 June 2006	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	06 April 2018	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	05 May 2017	Active
3, Southview, Upper Torrs Park, Ilfracombe, EX34 8BB	Director	11 July 2006	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	07 November 2011	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	01 December 2006	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	25 June 2007	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	05 May 2017	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	08 June 2020	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	27 January 2005	Active
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX	Director	28 May 2013	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	27 January 2005	Active

People with Significant Control

Azets Holdings Limited
Notified on	:	05 May 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 Matthew Jonathan Gard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Address	:	Churchill House, 59 Lichfield Street, Walsall, WS4 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 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
2024-04-30	Gazette	Gazette notice voluntary.	Download
2024-04-23	Dissolution	Dissolution application strike off company.	Download
2024-03-27	Capital	Capital statement capital company with date currency figure.	Download
2024-03-27	Insolvency	Legacy.	Download
2024-03-27	Capital	Legacy.	Download
2024-03-27	Resolution	Resolution.	Download
2024-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-31	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
2022-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-10	Mortgage	Mortgage satisfy charge full.	Download
2022-01-10	Mortgage	Mortgage satisfy charge full.	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
2021-05-05	Accounts	Accounts with accounts type small.	Download
2021-04-28	Officers	Termination director company with name termination date.	Download
2021-02-01	Confirmation statement	Confirmation statement with updates.	Download
2021-01-18	Persons with significant control	Change to a person with significant control.	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
2020-06-18	Officers	Appoint person director company with name date.	Download