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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

AZETS (TP) LIMITED

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

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro09135088
Fundada17/07/2014
Objeto socialAccounting and auditing activities
Endereço2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Declaração de confirmaçãoPróximo vencimento: 31/07/2024; Última elaboração: 17/07/2023

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro17/07/2014
Autoridade registralCompanies House
Capital registrado£ 100

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (38 eventos)

01/05/2024

Status alterado

active → active - proposal to strike off

08/03/2024

Contas anuais apresentadas

Accounts for a small company made up to 30 June 2023

Ver ficheiro em Documentos

17/07/2014

Nomeação Stephen Norman Southall (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Unknown

75–100% shares

Nomeado em: 01/07/2016

87.5%

Officers & directors

David William Aikman

Director

Nomeado em: 15/06/2021

—
Vikas Sagar

Director

Nomeado em: 15/06/2021

—
Adrian Mark Norris

Director

Nomeado em: 08/06/2020

—
Ian John Tingley

Director

Nomeado em: 08/06/2020 · Demitido em: 12/04/2021

—

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Linha do tempo de propriedade (1 alterações)

01/07/2016

Nomeação Unknown Owner (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

2nd Floor Regis House

45 King William Street

London

EC4R 9AN

Finanças

Indicadores das demonstrações anuais.

Converter para

2018

Ativo total: £100

Indicadores

Ativo 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£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—
Métrica201820192020202120222023
Ativo 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£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———

Documentos

Final Gazette dissolved via voluntary strike-off

16/07/2024

Ver

First Gazette notice for voluntary strike-off

30/04/2024

Ver

Strike off from register

22/04/2024

Ver

Accounts for a small company made up to 30 June 2023

08/03/2024

Ver

Confirmation statement

17/07/2023

Ver

Annual Accounts

Contas do exercício que termina em: 30/06/2023

Arquivado: 30/06/2023

Ver

IA de documentos

Em breve

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Total exemption full accounts made up to 30 June 2022

27/02/2023

Ver

Change of registered office address

02/10/2022

Ver

Confirmation statement

18/07/2022

Ver

Mostrando 1–10 de 51

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Rácio de capital próprio (2023)Rácio de capital próprio
100%
Ativo circulante líquido ano contra ano (2020 vs. 2021)Ativo circulante líquido ano contra ano
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Ativo circulante líquido (2023)Ativo circulante líquido
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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativo circulante líquido ano contra ano (2018 vs. 2019)
-10,2%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-8,7%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+100%

Capital circulante e liquidez

Ativo circulante líquido (2018)
-£ 2.365.111
  1. –
  2. –
  3. –AZETS (TP) LIMITED
Ativo circulante líquido (2019)
-£ 2.606.884
Ativo circulante líquido (2020)
-£ 2.833.476
Ativo circulante líquido (2021)
-£ 365
Ativo circulante líquido (2022)
-£ 365
Ativo circulante líquido (2023)
-£ 365

Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início
Reino Unido
London