OpenCompanies

Azets (Chbs) Limited

Company number
07426398
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Nov 2010
Dissolved
27 Oct 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Group Holdco 1 Limited (593 companies)

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

  • Clark Howes Business Services Limited (until 8 Sep 2020)

Officers

NameRoleAppointedResigned
AIKMAN, David William Director 15 Jun 2021
SAGAR, Vikas Director 15 Jun 2021
NORRIS, Adrian Mark Director 8 Jun 2020
SHEPHEARD, Jon Secretary 1 May 2017 20 Jul 2026
TINGLEY, Ian John Director 8 Jun 2020 13 Apr 2021
SOUTHALL, Stephen Norman Director 28 Apr 2017 9 Jun 2020
BALDWIN, David James Director 28 Apr 2017 21 Apr 2020
GILLETT, Juliet Director 26 Jan 2016 30 Apr 2019
SARIN, Tony Deepak Director 5 Jun 2013 28 Apr 2017
MUNRO, Christine Anne Secretary 2 Nov 2010 28 Apr 2017
MUNRO, Christine Anne Director 2 Nov 2010 28 Apr 2017
FRENCH, Rodger Ernest Arthur Director 2 Nov 2010 17 Dec 2015
SHAW, Timothy Michael Director 5 Jun 2013 3 Nov 2015

Control

NameNature of controlNotifiedCeased
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
Azets (Chg) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Apr 2017 4 Oct 2024
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

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

Registered address

487 companies are registered at this address - likely a registration agent.

Data