AZETS (BICESTER) LIMITED

Dissolved London

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
A

AZETS (BICESTER) LIMITED

Accounting and auditing activities

Founded 28 Aug 2001 Dissolved London, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

BALDWINS (BICESTER) LIMITED 28 Nov 2018 — 8 Sept 2020
CH INTERMEDIATE LIMITED 14 Mar 2012 — 24 Mar 2014
CLARK HOWES ACCOUNTANTS LIMITED 28 Aug 2001 — 14 Mar 2012
Accounts Submitted 8 Mar 2024
Confirmation Submitted 29 Aug 2023 Next due 11 Sept 2024 20 months overdue
Net assets £102 £0 2023 year on year
Total assets £102 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Website

www.example.com

Full company profile for AZETS (BICESTER) LIMITED (04277841), a dissolved company based in London, England. Incorporated 28 Aug 2001. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£102.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David William AikmanDirectorBritishScotland4715 Jun 2021Active

Shareholders

Shareholders (2)

Azets (chg) Limited
98.0%
100
Azets (chg) Limited
2.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Azets (chg) Limited

United Kingdom

Active
Notified 28 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm

Tony Deepak Sarin

Ceased 28 Apr 2017

Ceased

Timothy Michael Shaw

Ceased 28 Apr 2017

Ceased

Juliet Gillett

Ceased 28 Apr 2017

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS (CHG) LIMITED united kingdom
AZETS (BICESTER) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
14 May 2024DissolutionDissolution Voluntary Strike Off Suspended
2 Apr 2024GazetteGazette Notice Voluntary
20 Mar 2024DissolutionDissolution Application Strike Off Company
8 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

14 May 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

2 Apr 2024 Gazette

Gazette Notice Voluntary

20 Mar 2024 Dissolution

Dissolution Application Strike Off Company

8 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 14 May 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 20 Mar 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 8 Mar 2024