AZETS (TR) LIMITED

Dissolved London

Non-trading company

3 employees website.com
Non-trading company
A

AZETS (TR) LIMITED

Non-trading company

Founded 7 Jun 2012 Dissolved London, England 3 employees website.com
Non-trading company

Previous Company Names

TAYLOR ROWLANDS LIMITED 7 Jun 2012 — 8 Sept 2020
Accounts Submitted 8 Mar 2024
Confirmation Submitted 8 Jun 2023 Next due 21 Jun 2024 23 months overdue
Net assets £6 £0 2023 year on year
Total assets £6 £1 2023 year on year
Total Liabilities £0 £1 2023 year on year
Charges 4
4 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 (TR) LIMITED (08096600), a dissolved company based in London, England. Incorporated 7 Jun 2012. Non-trading company. 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

£6.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 14 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20145£5£1

Officers

Officers

1 active 2 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom558 Jun 2020Active

Shareholders

Shareholders (1)

Azets (north East) Limited
100.0%
6

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
16 Apr 2024DissolutionDissolution Voluntary Strike Off Suspended
26 Mar 2024GazetteGazette Notice Voluntary
19 Mar 2024DissolutionDissolution Application Strike Off Company
18 Mar 2024OfficersTermination of David William Aikman as director on 18 Mar 2024
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

16 Apr 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

26 Mar 2024 Gazette

Gazette Notice Voluntary

19 Mar 2024 Dissolution

Dissolution Application Strike Off Company

18 Mar 2024 Officers

Termination of David William Aikman as director on 18 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 16 Apr 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 19 Mar 2024

Termination of David William Aikman as director on 18 Mar 2024

2 years ago on 18 Mar 2024