CompanyTrack
A

AZETS (BDM) LIMITED

Dissolved London

Accounting and auditing activities

3 employees
Accounting and auditing activities
A

AZETS (BDM) LIMITED

Accounting and auditing activities

Founded 29 Mar 2011 Dissolved London, England 3 employees
Accounting and auditing activities
Accounts Submitted 24 Dec 2024
Confirmation Statement Submitted 8 Apr 2024
Net assets £0.00 £7.00 2023 year on year
Total assets £7.00 £0.00 2023 year on year
Total Liabilities £7.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover AZETS (BDM) 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 (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £7.00 (-100%)

Total Liabilities

£7.00

Turnover

N/A

Employees

3

Decreased by 4 (-57%)

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 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20116£6£6

Officers

Officers

3 active 8 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active
David William AikmanDirectorBritishScotland4716 Jun 2021Active
Vikas SagarDirectorBritishUnited Kingdom3916 Jun 2021Active

Shareholders

Shareholders (1)

Azets (cheltenham) Limited
100.0%
7007 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets (cheltenham) Limited

United Kingdom

Active
Notified 27 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Nicholas John Mayers

Ceased 27 Oct 2017

Ceased

Timothy Grenville Davies

Ceased 27 Oct 2017

Ceased

Group Structure

Group Structure

AZETS (CHELTENHAM) LIMITED united kingdom shares 75 to 100 percent
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 (BDM) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
24 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(8 pages)
29 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
21 Oct 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
16 Oct 2024ResolutionResolutionsView(2 pages)
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

24 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

29 Oct 2024 Gazette

Gazette Notice Voluntary

21 Oct 2024 Dissolution

Dissolution Application Strike Off Company

16 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Annual accounts made up to 2024-06-30

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 21 Oct 2024

Resolutions

1 years ago on 16 Oct 2024