CompanyTrack
A

AZETS (WEST COUNTRY) LIMITED

Dissolved London

Accounting and auditing activities

3 employees
Accounting and auditing activities
A

AZETS (WEST COUNTRY) LIMITED

Accounting and auditing activities

Founded 27 Jan 2005 Dissolved London, England 3 employees
Accounting and auditing activities
Accounts Submitted 7 Mar 2024
Confirmation Statement Submitted 29 Jan 2024
Net assets £0.00 £45.77K 2023 year on year
Total assets £45.77K £0.00 2023 year on year
Total Liabilities £45.77K
Charges 4
4 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 (WEST COUNTRY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £45.77k (-100%)

Total Liabilities

£45.77k

Turnover

N/A

Employees

3

Debt Ratio

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 109 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2010109£1k£10.9

Officers

Officers

3 active 22 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active
David William AikmanDirectorBritishScotland4715 Jun 2021Active
Vikas SagarDirectorBritishUnited Kingdom3915 Jun 2021Active

Shareholders

Shareholders (3)

Azets Holdings Limited
89.7%
11,0001 Feb 2021
Azets Holdings Limited
9.9%
1,2091 Feb 2021
Azets Holdings Limited
0.4%
501 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 5 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Matthew Jonathan Gard

Ceased 5 May 2017

Ceased

Group Structure

Group Structure

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

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved VoluntaryView(1 page)
30 Apr 2024GazetteGazette Notice VoluntaryView(1 page)
23 Apr 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
27 Mar 2024CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
27 Mar 2024CapitalStatement by DirectorsView(1 page)
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

23 Apr 2024 Dissolution

Dissolution Application Strike Off Company

27 Mar 2024 Capital

Capital Statement Capital Company With Date Currency Figure

27 Mar 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

1 years ago on 23 Apr 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 27 Mar 2024

Statement by Directors

1 years ago on 27 Mar 2024