CompanyTrack
A

AZETS (OSWESTRY) LIMITED

Dissolved London

Accounting and auditing activities

Accounting and auditing activities
A

AZETS (OSWESTRY) LIMITED

Accounting and auditing activities

Founded 17 Jul 2014 Dissolved London, England
Accounting and auditing activities
Accounts Submitted 27 Jun 2023
Confirmation Statement Submitted 17 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 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 (OSWESTRY) 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 13 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active

Shareholders

Shareholders (2)

Azets (tp) Limited
95.0%
9522 Jul 2021
Azets Holdings Limited
5.0%
522 Jul 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Azets (tp) Limited

United Kingdom

Active
Notified 18 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Azets Holdings Limited

United Kingdom

Active
Notified 6 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Baldwins Holdings Limited

Ceased 18 Jul 2016

Ceased

Group Structure

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm
AZETS (TP) LIMITED united kingdom shares 75 to 100 percent
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 (OSWESTRY) LIMITED Current Company
AZETS (TAG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-17 with no updatesView(3 pages)
27 Jun 2023AccountsAnnual accounts made up to 2022-06-30View(10 pages)
14 Feb 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
3 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
29 Aug 2023 Gazette

Gazette Dissolved Voluntary

17 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-17 with no updates

27 Jun 2023 Accounts

Annual accounts made up to 2022-06-30

14 Feb 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

3 Jan 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 29 Aug 2023

Confirmation statement made on 2023-07-17 with no updates

2 years ago on 17 Jul 2023

Annual accounts made up to 2022-06-30

2 years ago on 27 Jun 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 14 Feb 2023

Gazette Notice Voluntary

3 years ago on 3 Jan 2023