AZETI LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 05200355
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of AZETI LIMITED are www.azeti.co.uk, and www.azeti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Azeti Limited is a Private Limited Company. The company registration number is 05200355. Azeti Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Azeti Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. The company`s financial liabilities are £19.72k. It is £-9.28k against last year. And the total assets are £91.42k, which is £17.44k against last year. MAYER, Kate Alexandra is a Secretary of the company. MAYER, Alexander Benedict Alan is a Director of the company. Secretary MAYER, Marie Elizabeth Anna George has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


azeti Key Finiance

LIABILITIES £19.72k
-33%
CASH n/a
TOTAL ASSETS £91.42k
+23%
All Financial Figures

Current Directors

Secretary
MAYER, Kate Alexandra
Appointed Date: 20 December 2006
Director
MAYER, Alexander Benedict Alan
Appointed Date: 09 August 2004
52 years old

Resigned Directors

Secretary
MAYER, Marie Elizabeth Anna George
Resigned: 20 December 2006
Appointed Date: 09 August 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Alexander Benedict Alan Mayer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AZETI LIMITED Events

22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 24 more events
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
26 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
09 Aug 2004
Incorporation

AZETI LIMITED Charges

9 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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