Azets Technology Solutions Limited. net worth, address, company information. Free

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Azets Technology Solutions Limited (reg no 05661107) is a private limited company founded on 2005-12-22 in England. The company is registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Having undergone a change in 2020-09-08, the previous name the firm utilized was Baldwins Technology Solutions Limited. Azets Technology Solutions Limited is operating under Standard Industrial Classification code: 62030 which means "computer facilities management activities".

Company details

Name	Azets Technology Solutions Limited
Number	05661107
Date of Incorporation:	Thursday 22nd December 2005
End of financial year:	28 June
Address:	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code:	62030 - Computer facilities management activities

As for the 3 directors that can be found in the enterprise, we can name: Vikas S. (in the company from 15 June 2021), David A. (appointment date: 15 June 2021), Adrian N. (appointed on 08 June 2020). The Companies House indexes 2 persons of significant control, namely: Azets Holdings Limited can be reached at Regis House, 45 King William Street, EC4R 9AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-05-29	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	88,909	58,675	109,480	124,113	140,393	129,430	1,318,818	2,199,360	2,300,627	1,557,285	1,715,472
Fixed Assets	28,990	34,292	88,552	89,097	82,051	63,870	76,973	111,594	-	-	-
Total Assets Less Current Liabilities	-5,735	143	154,571	109,094	110,818	453	400,270	526,648	1,266,965	1,528,350	1,684,642
Intangible Fixed Assets	16,338	16,338	16,338	16,338	16,338	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	200	-	-	-	-	-	-
Shareholder Funds	-5,735	143	67,865	79,680	91,304	-	-	-	-	-	-
Tangible Fixed Assets	12,652	17,954	72,214	72,760	65,713	-	-	-	-	-	-

People with significant control

Azets Holdings Limited

30 May 2017

Address	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	06365189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

7 April 2016 - 30 May 2017

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to June 30, 2023 filed on: 29th, February 2024 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to June 30, 2023 filed on: 29th, February 2024 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to June 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (14 pages)
(AD01) New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on October 1, 2022. Company's previous address: Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX. filed on: 1st, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 29th, November 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to June 30, 2020 filed on: 4th, May 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 8, 2020 filed on: 8th, September 2020 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 18th, November 2019 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to June 30, 2019 filed on: 7th, November 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from June 29, 2018 to June 28, 2018 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from June 30, 2018 to June 29, 2018 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 26, 2019 filed on: 26th, February 2019 \| resolution	Free Download (3 pages)
(AA01) Accounting period ending changed to May 29, 2018 (was June 30, 2018). filed on: 28th, August 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 29, 2017 filed on: 14th, May 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from June 30, 2017 to May 29, 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to March 31, 2017 (was June 30, 2017). filed on: 26th, September 2017 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, June 2017 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, June 2017 \| resolution	Free Download (2 pages)
(AD01) New registered office address Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX. Change occurred on June 14, 2017. Company's previous address: Ashlar House 115 Walsall Road Aldridge Walsall WS9 0AX. filed on: 14th, June 2017 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, June 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 13th, June 2017 \| resolution	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on March 31, 2016: 200.00 GBP filed on: 8th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 19, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 6th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 6, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 7, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on March 27, 2013. Old Address: 244a Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD filed on: 27th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 11th, January 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on April 24, 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on April 24, 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 05/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 5th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 5th, January 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (13 pages)

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