Azets (Chbs) Limited
- Company number
- 07426398
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Previous names
- Clark Howes Business Services Limited (until 8 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Timothy Michael | Director | 5 Jun 2013 | 3 Nov 2015 |
| FRENCH, Rodger Ernest Arthur | Director | 2 Nov 2010 | 17 Dec 2015 |
| SARIN, Tony Deepak | Director | 5 Jun 2013 | 28 Apr 2017 |
| MUNRO, Christine Anne | Director | 2 Nov 2010 | 28 Apr 2017 |
| MUNRO, Christine Anne | Secretary | 2 Nov 2010 | 28 Apr 2017 |
| GILLETT, Juliet | Director | 26 Jan 2016 | 30 Apr 2019 |
| BALDWIN, David James | Director | 28 Apr 2017 | 21 Apr 2020 |
| SOUTHALL, Stephen Norman | Director | 28 Apr 2017 | 9 Jun 2020 |
| TINGLEY, Ian John | Director | 8 Jun 2020 | 13 Apr 2021 |
| SHEPHEARD, Jon | Secretary | 1 May 2017 | 20 Jul 2026 |
| SAGAR, Vikas | Director | 15 Jun 2021 | |
| AIKMAN, David William | Director | 15 Jun 2021 | |
| NORRIS, Adrian Mark | Director | 8 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Christine Anne Munro | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2017 |
| Mr Tony Deepak Sarin | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2017 |
| Miss Juliet Gillett | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2017 |
| Azets (Chg) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2017 | 4 Oct 2024 |
| Azets Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 3 |
| 30 Jun 2023 | - | - | 3 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 27 Apr 2017 | £9,299 | £12,011 | - |
| 30 Apr 2016 | - | £15,306 | - |
| 30 Apr 2015 | £393 | £100 | - |
| 30 Apr 2014 | -£2,115 | £7,143 | - |
| 30 Apr 2013 | £39,962 | £39,920 | - |
| 30 Apr 2012 | - | - | - |
| 31 May 2011 | - | - | - |
Connections
Owned by
Azets (Chbs) Limited → Azets Holdings Limited → HG Pooled Management Limited
Directors’ other companies
- AIKMAN, David William - Director at Roffe Swayne Limited
- AIKMAN, David William - Director at Azets (Coventry) Limited
- AIKMAN, David William - Director at Azets (Cannock) Limited
- AIKMAN, David William - Director at Azets (Mcc) Limited
- AIKMAN, David William - Director at Azets Aal Limited
- AIKMAN, David William - Director at Azets Alextra Group Limited
- AIKMAN, David William - Director at Azets G & E Professional Services Limited
- AIKMAN, David William - Director at Azets Davidson Stant Limited
- AIKMAN, David William - Director at Azets Holdings Limited
- AIKMAN, David William - Director at Azets Debt Solutions Limited
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