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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AZETS (TP) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09135088
Founded17/07/2014
PurposeAccounting and auditing activities
Address2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Confirmation StatementNext due: 31/07/2024; Last made up: 17/07/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/07/2014
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (38 events)

01/05/2024

Status changed

active → active - proposal to strike off

08/03/2024

Annual accounts filed

Accounts for a small company made up to 30 June 2023

View file in Documents

17/07/2014

Appointed Stephen Norman Southall (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares

Appointed: 01/07/2016

87.5%

Officers & directors

David William Aikman

Director

Appointed: 15/06/2021

—
Vikas Sagar

Director

Appointed: 15/06/2021

—
Adrian Mark Norris

Director

Appointed: 08/06/2020

—
Ian John Tingley

Director

Appointed: 08/06/2020 · Resigned: 12/04/2021

—

Showing 1–5 of 12

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Ownership Timeline (1 changes)

01/07/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

2nd Floor Regis House

45 King William Street

London

EC4R 9AN

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £100

Key figures

Total assets

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Net Assets Liabilities

2018£-2,796,238
2019£-2,817,190
2020£-2,824,733
2021—
2022—
2023—

Equity

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Share Capital

2018—
2019—
2020—
2021—
2022—
2023£100

Current Assets

2018£611,849
2019£264,225
2020£191,039
2021—
2022—
2023—

Net Current Assets Liabilities

2018£-2,365,111
2019£-2,606,884
2020£-2,833,476
2021£-365
2022£-365
2023£-365

Total Assets Less Current Liabilities

2018£-2,349,811
2019£-2,594,551
2020£-2,822,478
2021£100
2022£100
2023£100

Cash Bank On Hand

2018£77,229
2019£77,229
2020£4,569
2021—
2022—
2023—

Debtors

2018£611,849
2019£186,996
2020£186,470
2021£100
2022£100
2023£100

Other Debtors

2018£20
2019£1,097
2020£26
2021—
2022—
2023—

Creditors

2018£2,976,960
2019£2,871,109
2020£3,024,515
2021£465
2022£465
2023£465

Other Creditors

2018£443,608
2019£220,384
2020£220,531
2021—
2022—
2023—

Amounts Owed To Group Undertakings

2018£2,643,390
2019£2,646,290
2020£2,803,984
2021£465
2022£465
2023£465

Investments Fixed Assets

2018£465
2019£465
2020£465
2021£465
2022£465
2023£465

Number Shares Issued Fully Paid

201810
2019—
2020—
2021—
2022—
2023—

Par Value Share

2018£1
2019—
2020—
2021—
2022—
2023—

Average Number Employees During Period

2018—
20190
20200
20210
20223
20233

Accumulated Amortisation Impairment Intangible Assets

2018£3,064,236
2019£3,064,236
2020£0
2021—
2022—
2023—

Accumulated Depreciation Impairment Property Plant Equipment

2018£17,107
2019£18,442
2020£0
2021—
2022—
2023—

Amounts Owed By Related Parties

2018£611,829
2019£185,899
2020£186,444
2021£100
2022£100
2023£100

Bank Borrowings Overdrafts

2018£104,765
2019—
2020—
2021—
2022—
2023—

Fixed Assets

2018£15,300
2019£12,333
2020£10,998
2021—
2022—
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2018£2,967
2019£1,335
2020—
2021—
2022—
2023—

Intangible Assets Gross Cost

2018£3,064,236
2019£3,064,236
2020£0
2021—
2022—
2023—

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2018—
2019—
2020£3,064,236
2021—
2022—
2023—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2018—
2019—
2020£18,442
2021—
2022—
2023—

Other Disposals Intangible Assets

2018—
2019—
2020£3,098,223
2021—
2022—
2023—

Other Disposals Property Plant Equipment

2018—
2019—
2020£51,813
2021—
2022—
2023—

Other Taxation Social Security Payable

2018£1,601
2019£1,595
2020—
2021—
2022—
2023—

Property Plant Equipment

2018£14,835
2019£11,868
2020£10,533
2021—
2022—
2023—

Property Plant Equipment Gross Cost

2018£28,975
2019£28,975
2020£0
2021—
2022—
2023—

Provisions For Liabilities Balance Sheet Subtotal

2018£2,819
2019£2,255
2020£2,255
2021—
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2018—
2019—
2020£22,838
2021—
2022—
2023—
Metric201820192020202120222023
Total assets£100£100£100£100£100£100
Net Assets Liabilities£-2,796,238£-2,817,190£-2,824,733———
Equity£100£100£100£100£100£100
Share Capital—————£100
Current Assets£611,849£264,225£191,039———
Net Current Assets Liabilities£-2,365,111£-2,606,884£-2,833,476£-365£-365£-365
Total Assets Less Current Liabilities£-2,349,811£-2,594,551£-2,822,478£100£100£100
Cash Bank On Hand£77,229£77,229£4,569———
Debtors£611,849£186,996£186,470£100£100£100
Other Debtors£20£1,097£26———
Creditors£2,976,960£2,871,109£3,024,515£465£465£465
Other Creditors£443,608£220,384£220,531———
Amounts Owed To Group Undertakings£2,643,390£2,646,290£2,803,984£465£465£465
Investments Fixed Assets£465£465£465£465£465£465
Number Shares Issued Fully Paid10—————
Par Value Share£1—————
Average Number Employees During Period—00033
Accumulated Amortisation Impairment Intangible Assets£3,064,236£3,064,236£0———
Accumulated Depreciation Impairment Property Plant Equipment£17,107£18,442£0———
Amounts Owed By Related Parties£611,829£185,899£186,444£100£100£100
Bank Borrowings Overdrafts£104,765—————
Fixed Assets£15,300£12,333£10,998———
Increase From Depreciation Charge For Year Property Plant Equipment£2,967£1,335————
Intangible Assets Gross Cost£3,064,236£3,064,236£0———
Other Disposals Decrease In Amortisation Impairment Intangible Assets——£3,064,236———
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——£18,442———
Other Disposals Intangible Assets——£3,098,223———
Other Disposals Property Plant Equipment——£51,813———
Other Taxation Social Security Payable£1,601£1,595————
Property Plant Equipment£14,835£11,868£10,533———
Property Plant Equipment Gross Cost£28,975£28,975£0———
Provisions For Liabilities Balance Sheet Subtotal£2,819£2,255£2,255———
Total Additions Including From Business Combinations Property Plant Equipment——£22,838———

Documents

Final Gazette dissolved via voluntary strike-off

16/07/2024

View

First Gazette notice for voluntary strike-off

30/04/2024

View

Strike off from register

22/04/2024

View

Accounts for a small company made up to 30 June 2023

08/03/2024

View

Confirmation statement

17/07/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

View

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Total exemption full accounts made up to 30 June 2022

27/02/2023

View

Change of registered office address

02/10/2022

View

Confirmation statement

18/07/2022

View

Showing 1–10 of 51

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Equity ratio (2023)Equity ratio
100%
YoY net current assets (2020 vs 2021)YoY net current assets
+100%
Net current assets (2023)Net current assets
-£365

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2018 vs 2019)
-10.2%
YoY net current assets (2019 vs 2020)
-8.7%
YoY net current assets (2020 vs 2021)
+100%

Working capital & liquidity

Net current assets (2018)
-£2,365,111
  1. –
  2. –
  3. –AZETS (TP) LIMITED
Net current assets (2019)
-£2,606,884
Net current assets (2020)
-£2,833,476
Net current assets (2021)
-£365
Net current assets (2022)
-£365
Net current assets (2023)
-£365

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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