CompanyTrack
A

AZETS (WITNEY) LIMITED

Dissolved London

Accounting and auditing activities

Accounting and auditing activities
A

AZETS (WITNEY) LIMITED

Accounting and auditing activities

Founded 4 Nov 2004 Dissolved London, England
Accounting and auditing activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover AZETS (WITNEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 14 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%
1004 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 30 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Alan Frederick Thornton

Ceased 30 Jun 2017

Ceased

Margaret Rosemary Thornton

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control
LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg
AZETS (WITNEY) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Feb 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
17 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
6 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Jan 2023OfficersTermination of Vikas Sagar as director on 2023-01-04View(1 page)
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

14 Feb 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

17 Jan 2023 Gazette

Gazette Notice Voluntary

6 Jan 2023 Dissolution

Dissolution Application Strike Off Company

4 Jan 2023 Officers

Termination of Vikas Sagar as director on 2023-01-04

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Apr 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 14 Feb 2023

Gazette Notice Voluntary

3 years ago on 17 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 6 Jan 2023

Termination of Vikas Sagar as director on 2023-01-04

3 years ago on 4 Jan 2023