AL

AZETS (WALSALL) LIMITED

Dissolved

Company number 07484375

London, England · Incorporated 6 January 2011

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

Accounting and auditing activities · SIC 69201

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALDWINS (WALSALL) LIMITED · 6 January 2011 – 8 September 2020

Previous registered addresses

Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England · until 2 October 2022

40 Lichfield Street Walsall West Midlands WS1 1UU · until 23 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
6 January 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NA
NORRIS, Adrian Mark
Director
8 June 2020
AD
AIKMAN, David William
Director · Resigned
16 June 2021
SV
SAGAR, Vikas
Director · Resigned
15 June 2021
TI
TINGLEY, Ian John
Director · Resigned
8 June 2020
BJ
BALDWIN, John Arthur
Director · Resigned
11 December 2019
KS
KNIGHT, Shaun Lee
Director · Resigned
20 December 2018
HE
HILL, Edward John
Director · Resigned
12 July 2011
SS
SOUTHALL, Stephen Norman
Secretary · Resigned
6 January 2011
BD
BALDWIN, David James
Director · Resigned
6 January 2011
BJ
BALDWIN, John Arthur
Director · Resigned
6 January 2011
SS
SOUTHALL, Stephen Norman
Director · Resigned
6 January 2011

Persons with significant control

PS
Azets Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 July 2025 View
Gazette Notice Voluntary
Gazette
3 June 2025 View
Dissolution Application Strike Off Company
Dissolution
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Accounts With Accounts Type Small
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 June 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Resolution
Resolution
8 September 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Auditors Resignation Company
Auditors
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Resolution
Resolution
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Change Person Director Company With Change Date
Officers
30 January 2016 View
Change Person Director Company With Change Date
Officers
30 January 2016 View
Change Person Secretary Company With Change Date
Officers
30 January 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Resolution
Resolution
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Resolution
Resolution
25 March 2014 View
Capital Name Of Class Of Shares
Capital
25 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2011 View
Capital Allotment Shares
Capital
5 October 2011 View
Legacy
Mortgage
1 October 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Memorandum Articles
Incorporation
14 February 2011 View
Resolution
Resolution
14 February 2011 View
Incorporation Company
Incorporation
6 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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