OpenCompanies

Azets Aal Limited

Company number
11638648
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2018
Nature of business
Accounting and auditing activities
Corporate group
Azets Alextra Group Limited (3 companies)

Registered office

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

Previous names

  • Alextra Audit Limited (until 17 Jun 2026)

Officers

NameRoleAppointedResigned
AIKMAN, David William Director 1 May 2026
PARKHOUSE, Sophie Louise Director 1 May 2026
WEAVER, Mathew Director 25 Feb 2019

Control

NameNature of controlNotifiedCeased
Azets Alextra Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026
Mr Ian William Biddington Voting Rights 25 To 50 Percent 14 Feb 2022 1 May 2026
Mr Keith Andrew Knight Voting Rights 25 To 50 Percent 25 Feb 2019 30 Apr 2026
Mr Matthew Geoffrey Price Voting Rights 25 To 50 Percent 23 Oct 2018 30 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £120 - 1
31 Mar 2024 £120 - 1
31 Mar 2023 £120 - 1
31 Mar 2022 £120 - 1
31 Mar 2021 £120 - 1
31 Mar 2020 Dormant £120 £120 -

Connections

Owned by

Azets Aal Limited → Azets Alextra Group Limited

Controls

Directors’ other companies

Registered address

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

Data