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AZETS (TELFORD) LIMITED

Dissolved London

Accounting and auditing activities

Accounting and auditing activities
A

AZETS (TELFORD) LIMITED

Accounting and auditing activities

Founded 17 Jul 2014 Dissolved London, England
Accounting and auditing activities
Accounts Submitted 31 Jan 2022
Confirmation Statement Submitted 18 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 10 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active

Shareholders

Shareholders (3)

Azets (tp) Limited
85.0%
8,50522 Jul 2021
Azets Holdings Limited
10.0%
1,00022 Jul 2021
Azets Holdings Limited
5.0%
49522 Jul 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

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

Baldwins Holdings Limited

Ceased 18 Jul 2016

Ceased
See All Controllers

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 (TELFORD) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
14 Feb 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
3 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
22 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
20 Dec 2022OfficersTermination of David William Aikman as director on 2022-12-20View(1 page)
21 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Feb 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
3 Jan 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
22 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
20 Dec 2022 Officers

Termination of David William Aikman as director on 2022-12-20

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 21 Mar 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 14 Feb 2023

Gazette Notice Voluntary

3 years ago on 3 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 22 Dec 2022

Termination of David William Aikman as director on 2022-12-20

3 years ago on 20 Dec 2022