AZETS (CHG) LIMITED
Active - Accounts Filed
General Information
NAME
AZETS (CHG) LIMITED
COMPANY NUMBER
06977846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
31/07/2009
(15 years and 4 months old)
WEBSITE
www.clarkhowes.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/07/2009
08/09/2020
CLARK HOWES GROUP LIMITED
LONDON
EC4R 9AN
Telephone: 01869322261
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Unit 2
Minton Place
Victoria Road
Bicester, Oxfordshire
OX26 6QB
Telephone: 322261
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS (CHG) LIMITED | Active - Accounts Filed | View Report |
| AZETS (BICESTER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZETS (CHG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS (CHG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS (CHG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 45 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 21 Past: 47 |
View Report |
|
31/07/2009 - 06/04/2011 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/07/2009 - Present (15 years and 4 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Ian John Tingley (926993185) Appointed |
| 24/06/2020 | Ian John Tingley (927094649) has left the board |
| 23/06/2020 | Stephen Norman Southall (908710316) has left the board |
| 22/06/2020 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 22/06/2020 | New Board Member Ian John Tingley (927094649) Appointed |
| 04/05/2020 | David James Baldwin (922025784) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 24/04/2018 | Juliet Gillett (916836953) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Stephen Norman Southall (922025725) has left the board |
| 11/09/2017 | New Board Member Stephen Norman Southall (908710316) Appointed |
| 11/05/2017 | David James Baldwin (923049870) has left the board |
| 11/05/2017 | New Board Member David James Baldwin (922025784) Appointed |
| 10/05/2017 | New Board Member Stephen Norman Southall (922025725) Appointed |
| 10/05/2017 | Stephen Norman Southall (923049753) has left the board |
| 04/05/2017 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 04/05/2017 | Timothy Michael Shaw (904534446) has left the board |
| 04/05/2017 | Tony Deepak Sarin (915538097) has left the board |
| 04/05/2017 | New Board Member David James Baldwin (923049870) Appointed |
| 04/05/2017 | New Board Member Stephen Norman Southall (923049753) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 04/04/2016 | Rodger Ernest Arthur French (902388329) has left the board |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | Christine Anne Munro (901133446) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 30/06/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (915947072) has left the board |
| 30/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 03/02/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 20/03/2014 | Nilmini De Silva (915536356) has left the board |
| 29/01/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 03/07/2013 | New Board Member Timothy Michael Shaw (904534446) Appointed |
| 03/07/2013 | Timothy Michael Shaw (917931586) has left the board |
| 27/06/2013 | New Board Member Timothy Michael Shaw (917931586) Appointed |
| 19/12/2012 | Edward Porter (913546254) has left the board |
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