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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

AZETS (TP) LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09135088
Fundada17/7/2014
Objeto socialAccounting and auditing activities
Dirección2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Declaración de confirmaciónPróximo vencimiento: 31/7/2024; Última elaboración: 17/7/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro17/7/2014
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (38 eventos)

1/5/2024

Estado cambiado

active → active - proposal to strike off

8/3/2024

Cuentas anuales presentadas

Accounts for a small company made up to 30 June 2023

Ver archivo en Documentos

17/7/2014

Nombramiento Stephen Norman Southall (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Unknown

75–100% shares

Nombrado el: 1/7/2016

87.5%

Officers & directors

David William Aikman

Director

Nombrado el: 15/6/2021

—
Vikas Sagar

Director

Nombrado el: 15/6/2021

—
Adrian Mark Norris

Director

Nombrado el: 8/6/2020

—
Ian John Tingley

Director

Nombrado el: 8/6/2020 · Dimitió el: 12/4/2021

—

Mostrando 1–5 de 12

1 / 3

Línea temporal de propiedad (1 cambios)

1/7/2016

Nombramiento Unknown Owner (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

2nd Floor Regis House

45 King William Street

London

EC4R 9AN

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2018

Activo total: £100

Cifras clave

Activo total

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£4569
2021—
2022—
2023—

Debtors

2018£611.849
2019£186.996
2020£186.470
2021£100
2022£100
2023£100

Other Debtors

2018£20
2019£1097
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£2967
2019£1335
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£1601
2019£1595
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£2819
2019£2255
2020£2255
2021—
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2018—
2019—
2020£22.838
2021—
2022—
2023—
Métrica201820192020202120222023
Activo total£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£4569———
Debtors£611.849£186.996£186.470£100£100£100
Other Debtors£20£1097£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£2967£1335————
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£1601£1595————
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£2819£2255£2255———
Total Additions Including From Business Combinations Property Plant Equipment——£22.838———

Documentos

Final Gazette dissolved via voluntary strike-off

16/7/2024

Ver

First Gazette notice for voluntary strike-off

30/4/2024

Ver

Strike off from register

22/4/2024

Ver

Accounts for a small company made up to 30 June 2023

8/3/2024

Ver

Confirmation statement

17/7/2023

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/6/2023

Archivado: 30/6/2023

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Total exemption full accounts made up to 30 June 2022

27/2/2023

Ver

Change of registered office address

2/10/2022

Ver

Confirmation statement

18/7/2022

Ver

Mostrando 1–10 de 51

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Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activo circulante neto interanual (2020 vs. 2021)Activo circulante neto interanual
+100 %
Activo circulante neto (2023)Activo circulante neto
-365 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activo circulante neto interanual (2018 vs. 2019)
-10,2 %
Activo circulante neto interanual (2019 vs. 2020)
-8,7 %
Activo circulante neto interanual (2020 vs. 2021)
+100 %

Capital circulante y liquidez

Activo circulante neto (2018)
-2.365.111 GBP
  1. –
  2. –
  3. –AZETS (TP) LIMITED
Activo circulante neto (2019)
-2.606.884 GBP
Activo circulante neto (2020)
-2.833.476 GBP
Activo circulante neto (2021)
-365 GBP
Activo circulante neto (2022)
-365 GBP
Activo circulante neto (2023)
-365 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Inicio
Reino Unido
London