AZETS (HOLYWELL) LIMITED
Active - Accounts Filed
General Information
NAME
AZETS (HOLYWELL) LIMITED
COMPANY NUMBER
05359410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
09/02/2005
(19 years and 9 months old)
WEBSITE
https://www.azets.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2009
08/09/2020
GARDNERS ACCOUNTANTS LIMITED
View all previous names
LONDON
EC4R 9AN
Telephone: 08458948966
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Brynford House
21 Brynford Street
Holywell
Clwyd
CH8 7RD
Telephone: 710216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS (HOLYWELL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZETS (HOLYWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS (HOLYWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS (HOLYWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 45 |
View Report |
|
09/02/2005 - 08/02/2013 (7 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 09/02/2005 - Present (19 years and 9 months) Secretary: 09/02/2005 - Present (19 years and 9 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 10 Past: 42 |
View Report |
|
01/06/2005 - 13/09/2019 (14 years and 3 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/08/2005 - Present (19 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 5 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Ian John Tingley (926993185) Appointed |
| 24/06/2020 | Ian John Tingley (927091906) has left the board |
| 23/06/2020 | Stephen Norman Southall (908710316) has left the board |
| 19/06/2020 | New Board Member Ian John Tingley (927091906) Appointed |
| 19/06/2020 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 03/06/2020 | New Accounts filed |
| 04/05/2020 | David James Baldwin (922025784) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | David James Baldwin (926260564) has left the board |
| 01/10/2019 | New Board Member David James Baldwin (922025784) Appointed |
| 24/09/2019 | New Board Member Stephen Norman Southall (908710316) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 24/09/2019 | New Board Member David James Baldwin (926260564) Appointed |
| 24/09/2019 | Melanie Jane Langton Davies (911475951) has left the board |
| 24/09/2019 | John Richard Gardner (908228452) has left the board |
| 31/07/2019 | Change in Reg. Office |
| 29/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 07/08/2015 | Gareth Rhys Powell (919117800) has left the board |
| 18/06/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 17/02/2015 | David Llewelyn Evans (919115788) has left the board |
| 25/09/2014 | New Board Member Gareth Rhys Powell (919117800) Appointed |
| 24/09/2014 | New Board Member David Llewelyn Evans (919115788) Appointed |
| 05/06/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 28/02/2013 | Andrew Philip Filbee (907924962) has left the board |
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