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Company Information for

AZETS HOLDINGS LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
06365189
Private Limited Company
Active

Company Overview

About Azets Holdings Ltd
AZETS HOLDINGS LIMITED was founded on 2007-09-10 and has its registered office in London. The organisation's status is listed as "Active". Azets Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZETS HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in WS1
 
Previous Names
BALDWINS HOLDINGS LIMITED08/09/2020
Filing Information
Company Number 06365189
Company ID Number 06365189
Date formed 2007-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB946687562  GB320545437  
Last Datalog update: 2025-10-04 09:57:43
Primary Source:Companies House
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Companies with same name AZETS HOLDINGS LIMITED
The following companies were found which have the same name as AZETS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZETS HOLDINGS LIMITED ACSP 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Active Company formed on the 2025-03-21

Company Officers of AZETS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NORMAN SOUTHALL
 Company Secretary 2007-09-10
DAVID JAMES BALDWIN
 Director 2007-09-10
JOHN ARTHUR BALDWIN
 Director 2007-09-10
SHAUN LEE KNIGHT
 Director 2016-05-05
STEPHEN NORMAN SOUTHALL
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-09-10 2007-09-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-09-10 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN NORMAN SOUTHALL AZETS CORPORATE SERVICES LIMITED Company Secretary 2007-07-31 CURRENT 2003-06-13 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (ASHBY) LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (STOURBRIDGE) LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (NUNEATON) LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (LEAMINGTON) LIMITED Company Secretary 2005-12-05 CURRENT 2005-11-24 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (TAMWORTH) LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-16 Active
DAVID JAMES BALDWIN AZETS (CD) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (NORTH WEST) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (EVESHAM) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (TR) LIMITED Director 2016-04-08 CURRENT 2012-06-07 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (HEXHAM) LIMITED Director 2016-04-08 CURRENT 1988-07-14 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (ALNWICK) LIMITED Director 2016-04-08 CURRENT 2008-03-01 Active - Proposal to Strike off
DAVID JAMES BALDWIN CHURCHILL HOUSE HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (FE) LIMITED Director 2016-02-05 CURRENT 2003-02-24 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (CROOK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN BALDWINS PROPERTY HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
DAVID JAMES BALDWIN AZETS (YARM) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (SEATON BURN) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WYNYARD) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (PORTOBELLO) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS RESTRUCTURING & INSOLVENCY LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (NORTH EAST) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID JAMES BALDWIN AZETS (PAYESTAFF) LIMITED Director 2015-11-20 CURRENT 2007-09-19 Active - Proposal to Strike off
DAVID JAMES BALDWIN BK PLUS LIMITED Director 2015-11-13 CURRENT 2015-07-24 Active
DAVID JAMES BALDWIN AZETS (GLOUCESTER) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WORCESTER) LIMITED Director 2015-09-28 CURRENT 2015-07-31 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS AUDIT SERVICES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
DAVID JAMES BALDWIN AZETS (DERBY) LIMITED Director 2015-05-19 CURRENT 2015-05-07 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (CJ) LIMITED Director 2015-04-15 CURRENT 2002-10-08 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (CJT&A) LIMITED Director 2015-04-15 CURRENT 1987-01-16 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WELSHPOOL) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (OSWESTRY) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (BRIDGNORTH) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (SHREWSBURY) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (TP) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (TELFORD) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WOLVERHAMPTON) LIMITED Director 2013-01-09 CURRENT 2012-07-31 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (COVENTRY) LIMITED Director 2012-03-02 CURRENT 2001-02-15 Active
DAVID JAMES BALDWIN BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-10-20
DAVID JAMES BALDWIN AZETS (WALSALL) LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (NOTTINGHAM) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS CORPORATE SERVICES LIMITED Director 2008-12-03 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (ASHBY) LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (STOURBRIDGE) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (NUNEATON) LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (LEAMINGTON) LIMITED Director 2006-02-02 CURRENT 2005-11-24 Active - Proposal to Strike off
DAVID JAMES BALDWIN ZEUSS LTD Director 2006-01-01 CURRENT 2001-11-06 Dissolved 2015-07-20
DAVID JAMES BALDWIN AZETS (TAMWORTH) LIMITED Director 2006-01-01 CURRENT 2005-06-16 Active
JOHN ARTHUR BALDWIN JAMES BALDWIN LTD Director 2015-05-20 CURRENT 2015-05-20 Active
JOHN ARTHUR BALDWIN AZETS CORPORATE FINANCE LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
JOHN ARTHUR BALDWIN XONETT LTD Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2015-06-09
JOHN ARTHUR BALDWIN METALITE PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-09-13 Dissolved 2016-04-26
JOHN ARTHUR BALDWIN METALITE ENGINEERING COMPANY LIMITED Director 2006-10-10 CURRENT 1973-02-26 Active
JOHN ARTHUR BALDWIN METALITE ENGINEERING HOLDINGS LIMITED Director 2006-10-10 CURRENT 2006-09-13 Liquidation
JOHN ARTHUR BALDWIN ZEUSS LTD Director 2002-07-01 CURRENT 2001-11-06 Dissolved 2015-07-20
SHAUN LEE KNIGHT AZETS (MCC) LIMITED Director 2018-04-06 CURRENT 2011-03-24 Active
SHAUN LEE KNIGHT AZETS (WEST COUNTRY) LIMITED Director 2018-04-06 CURRENT 2005-01-27 Active - Proposal to Strike off
SHAUN LEE KNIGHT AZETS (STOURBRIDGE) LIMITED Director 2018-04-06 CURRENT 2007-05-11 Active - Proposal to Strike off
SHAUN LEE KNIGHT AZETS (PAYESTAFF) LIMITED Director 2018-04-06 CURRENT 2007-09-19 Active - Proposal to Strike off
SHAUN LEE KNIGHT AZETS (WITNEY) LIMITED Director 2018-04-06 CURRENT 2004-11-04 Active - Proposal to Strike off
SHAUN LEE KNIGHT AZETS (LEAMINGTON) LIMITED Director 2018-04-06 CURRENT 2005-11-24 Active - Proposal to Strike off
SHAUN LEE KNIGHT AZETS (CARDIFF) LIMITED Director 2018-03-06 CURRENT 2003-05-27 Active - Proposal to Strike off
SHAUN LEE KNIGHT AZETS PS LIMITED Director 2017-05-30 CURRENT 2005-12-22 Active
SHAUN LEE KNIGHT BALDWINS PROPERTY HOLDINGS LIMITED Director 2016-03-02 CURRENT 2015-12-02 Active
STEPHEN NORMAN SOUTHALL AZETS (CDSW) LIMITED Director 2018-05-11 CURRENT 2009-12-03 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (RC) LIMITED Director 2018-02-28 CURRENT 2004-09-14 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS PAYROLL & HR LIMITED Director 2018-02-28 CURRENT 2009-12-10 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (RL) LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (PETERBOROUGH) LIMITED Director 2018-02-28 CURRENT 1988-03-28 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (BDM) LIMITED Director 2017-10-27 CURRENT 2011-03-29 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS PROBATE SERVICES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
STEPHEN NORMAN SOUTHALL AZETS (WEST COUNTRY) LIMITED Director 2017-05-05 CURRENT 2005-01-27 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL CLARK HOWES AUDITING SOLUTIONS LIMITED Director 2017-04-28 CURRENT 2008-05-19 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CHG) LIMITED Director 2017-04-28 CURRENT 2009-07-31 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (BICESTER) LIMITED Director 2017-04-28 CURRENT 2001-08-28 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CARDIFF) LIMITED Director 2017-04-13 CURRENT 2003-05-27 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (DURSLEY) LIMITED Director 2017-04-07 CURRENT 2008-03-07 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL FINNIESTON BERRY PARTNERSHIP LIMITED Director 2017-02-10 CURRENT 1998-03-24 Active
STEPHEN NORMAN SOUTHALL AZETS (JESMOND) LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (GUISBOROUGH) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL BALDWINS (KETTERING) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS ADVANTAGE LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CANNOCK) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
STEPHEN NORMAN SOUTHALL CLB COOPERS SERVICES LIMITED Director 2016-11-28 CURRENT 1996-04-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL CLB LIMITED Director 2016-11-28 CURRENT 2003-01-08 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL COTSWOLD ACCOUNTANCY LIMITED Director 2016-11-04 CURRENT 2003-05-28 Active
STEPHEN NORMAN SOUTHALL AZETS (CD) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (NORTH WEST) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (EVESHAM) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (HEXHAM) LIMITED Director 2016-04-09 CURRENT 1988-07-14 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (TR) LIMITED Director 2016-04-08 CURRENT 2012-06-07 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (ALNWICK) LIMITED Director 2016-04-08 CURRENT 2008-03-01 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL CHURCHILL HOUSE HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (FE) LIMITED Director 2016-02-05 CURRENT 2003-02-24 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CROOK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL BALDWINS PROPERTY HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
STEPHEN NORMAN SOUTHALL AZETS (YARM) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (WYNYARD) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (PORTOBELLO) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS RESTRUCTURING & INSOLVENCY LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (NORTH EAST) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
STEPHEN NORMAN SOUTHALL AZETS (PAYESTAFF) LIMITED Director 2015-11-20 CURRENT 2007-09-19 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (GLOUCESTER) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (WORCESTER) LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS AUDIT SERVICES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
STEPHEN NORMAN SOUTHALL AZETS (DERBY) LIMITED Director 2015-05-19 CURRENT 2015-05-07 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CJ) LIMITED Director 2015-04-15 CURRENT 2002-10-08 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CJT&A) LIMITED Director 2015-04-15 CURRENT 1987-01-16 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (WELSHPOOL) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (OSWESTRY) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (BRIDGNORTH) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (SHREWSBURY) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (TP) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (TELFORD) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS CORPORATE FINANCE LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
STEPHEN NORMAN SOUTHALL AZETS (WOLVERHAMPTON) LIMITED Director 2013-01-09 CURRENT 2012-07-31 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (COVENTRY) LIMITED Director 2012-03-02 CURRENT 2001-02-15 Active
STEPHEN NORMAN SOUTHALL AZETS (MCC) LIMITED Director 2012-01-06 CURRENT 2011-03-24 Active
STEPHEN NORMAN SOUTHALL AZETS (WALSALL) LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (NOTTINGHAM) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS CORPORATE SERVICES LIMITED Director 2008-12-03 CURRENT 2003-06-13 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (ASHBY) LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (STOURBRIDGE) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (NUNEATON) LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (LEAMINGTON) LIMITED Director 2005-12-05 CURRENT 2005-11-24 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (TAMWORTH) LIMITED Director 2005-06-20 CURRENT 2005-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-10CONFIRMATION STATEMENT MADE ON 10/09/25, WITH NO UPDATES
2025-02-18FULL ACCOUNTS MADE UP TO 30/06/24
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-08-01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CLIFFORD
2024-08-01APPOINTMENT TERMINATED, DIRECTOR CAROL SUSAN WARBURTON
2024-08-01DIRECTOR APPOINTED MR DAVID WILLIAM AIKMAN
2024-08-01DIRECTOR APPOINTED SOPHIE LOUISE PARKHOUSE
2024-07-22Second filing of notification of person of significant controlHg Pooled Management Limited
2024-07-22Second filing of notification of person of significant controlLynx Uk Holdco Limited
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 063651890015
2023-11-24Notification of Hg Pooled Management Limited as a person with significant control on 2023-10-31
2023-11-24Notification of Lynx Uk Holdco Limited as a person with significant control on 2023-10-31
2023-11-24CESSATION OF HGCAPITAL 7 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM OWENS
2023-06-01Notification of Hgcapital 7 Nominees Limited as a person with significant control on 2016-10-31
2023-06-01CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 063651890014
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890010
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890011
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890012
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890013
2022-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890013
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-03-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-27AA01Previous accounting period extended from 28/06/20 TO 30/06/20
2021-04-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM OWENS
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890013
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-08RES15CHANGE OF COMPANY NAME 08/09/20
2020-09-08RES15CHANGE OF COMPANY NAME 08/09/20
2020-07-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN SOUTHALL
2020-06-19TM02Termination of appointment of Stephen Norman Southall on 2020-06-19
2020-06-11AP01DIRECTOR APPOINTED MRS CAROL SUSAN WARBURTON
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BALDWIN
2019-11-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890012
2019-06-26AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-09-28AP01DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890011
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-10-15PSC02Notification of Hg Pooled Management Limited as a person with significant control on 2016-10-31
2017-10-15PSC07CESSATION OF STEPHEN NORMAN SOUTHALL AS A PSC
2017-10-15PSC07CESSATION OF JOHN ARTHUR BALDWIN AS A PSC
2017-10-15PSC07CESSATION OF DAVID JAMES BALDWIN AS A PSC
2017-08-24CH01Director's details changed for Mr Stephen Norman Southall on 2017-08-12
2017-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890010
2017-03-28RES01ADOPT ARTICLES 28/03/17
2017-03-17RES01ADOPT ARTICLES 17/03/17
2017-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890009
2016-12-12SH0131/10/16 STATEMENT OF CAPITAL GBP 993826
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 993828
2016-12-05SH0130/11/16 STATEMENT OF CAPITAL GBP 993828
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 993825
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-28RES13Resolutions passed:
  • Sections 177 and 175 of ca 2006 01/09/2016
2016-05-23RES01ADOPT ARTICLES 23/05/16
2016-05-06AP01DIRECTOR APPOINTED MR SHAUN KNIGHT
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890005
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890007
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890003
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890006
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890004
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063651890008
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890009
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890007
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890008
2015-12-03RES13CO BUSINESS 24/11/2015
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 993825
2015-11-21AR0110/09/15 FULL LIST
2015-10-16RES13COMPANY BUSINESS 01/10/2015
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890006
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890005
2015-04-30RES13SHARE PURCHASE AGREEMENT 20/03/2015
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890003
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063651890004
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 993825
2014-09-12AR0110/09/14 FULL LIST
2014-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-17AR0110/09/13 FULL LIST
2013-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-02-07RES13RE-AGREE LOAN DEED 09/01/2013
2013-02-07RES12VARYING SHARE RIGHTS AND NAMES
2013-02-07RES01ADOPT ARTICLES 23/01/2013
2013-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-14AR0110/09/12 FULL LIST
2012-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-13RES13COMPANY BUSINESS 06/01/2012
2011-09-22AR0110/09/11 FULL LIST
2011-08-09AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-11AR0110/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 10/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BALDWIN / 10/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BALDWIN / 10/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 10/09/2010
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-07RES01ALTER ARTICLES 26/11/2009
2009-10-16AR0110/09/09 FULL LIST
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/08
2009-04-16225PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-10-21363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-15RES13PURCHASE APPROVED 30/06/2008
2008-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-15123NC INC ALREADY ADJUSTED 30/06/08
2008-07-15RES01ALTER MEM AND ARTS 30/06/2008
2008-07-15RES13PURCHASE APPROVED 30/06/2008
2008-07-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-1588(2)AD 30/06/08 GBP SI 600000@1=600000 GBP IC 393825/993825
2008-07-1588(2)AD 30/06/08 GBP SI 393823@1=393823 GBP IC 2/393825
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: BALDWINS LIMITED 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AZETS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZETS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-29 Satisfied HSBC BANK PLC
2016-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
2016-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2009-06-12 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZETS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AZETS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZETS HOLDINGS LIMITED
Trademarks
We have not found any records of AZETS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZETS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AZETS HOLDINGS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AZETS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZETS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZETS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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