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Last update: on 08/06/2026

AZETS (CHBS) LIMITED

Active
•
07426398
Address
2nd Floor Regis House 45 King William Street EC4R 9AN London
Activity
Other business support service activities not elsewhere classified
Workforce
3 employees
Incorporation
02/11/2010
Officers
Jon SHEPHEARD, David William AIKMAN, Adrian Mark NORRIS, Vikas SAGAR

Legal information

AZETS (CHBS) LIMITED

Number
07426398
Legal form
Private limited company
Legal situation

normal

Activity

AZETS (CHBS) LIMITED

Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified

Officers and representatives

AZETS (CHBS) LIMITED

13 officers and representatives

Jon SHEPHEARD
Quality: Secretary
In office since the : 01/05/2017
Address: 2nd Floor Regis House, 45 King William Street EC4R 9AN London
David William AIKMAN
Quality: Director
In office since the : 15/06/2021
Nationality: British
Date of birth: 07/1978
Address: 2nd Floor Regis House, 45 King William Street EC4R 9AN London
Adrian Mark NORRIS
Quality: Director
In office since the : 08/06/2020
Nationality: British
Date of birth: 04/1971
Address: 2nd Floor Regis House, 45 King William Street EC4R 9AN London
Vikas SAGAR
Quality: Director
In office since the : 15/06/2021
Nationality: British
Date of birth: 08/1986
Address: 2nd Floor Regis House, 45 King William Street EC4R 9AN London
Former officers
Christine Anne MUNRO
Quality: Secretary
In office since the : 02/11/2010
Until: 28/04/2017
Address: Unit 2, Minton Place Victoria Road OX26 6QB Bicester
David James BALDWIN
Quality: Director
In office since the : 28/04/2017
Until: 21/04/2020
Nationality: British
Date of birth: 12/1977
Address: Churchill House, 59 Lichfield Street WS4 2BX Walsall
Rodger Ernest Arthur FRENCH
Quality: Director
In office since the : 02/11/2010
Until: 17/12/2015
Nationality: British
Date of birth: 01/1958
Address: Unit 2, Minton Place Victoria Road OX26 6QB Bicester
Juliet GILLETT
Quality: Director
In office since the : 26/01/2016
Until: 30/04/2019
Nationality: British
Date of birth: 01/1982
Address: Churchill House, 59 Lichfield Street WS4 2BX Walsall
Christine Anne MUNRO
Quality: Director
In office since the : 02/11/2010
Until: 28/04/2017
Nationality: British
Date of birth: 08/1952
Address: Unit 2, Minton Place Victoria Road OX26 6QB Bicester
Tony Deepak SARIN
Quality: Director
In office since the : 05/06/2013
Until: 28/04/2017
Nationality: British
Date of birth: 01/1962
Address: 2, Minton Place Victoria Road OX26 6QB Bicester
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Ultimate beneficial owners

AZETS (CHBS) LIMITED

1 ultimate beneficial owner

Azets Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2nd Floor, Regis House King William Street EC4R 9AN London

Filling history

AZETS (CHBS) LIMITED

62 documents

Confirmation statement made on 2 November 2025 with no updates
03/11/2025
Director's details changed for Mr David William Aikman on 21 October 2024
20/09/2025
Director's details changed for Mr Adrian Mark Norris on 1 October 2022
11/09/2025
Confirmation statement made on 2 November 2024 with updates
04/11/2024
Cessation of Azets
  • Chg
04/11/2024
Notification of Azets Holdings Limited as a person with significant control on 4 October 2024
04/11/2024
Confirmation statement made on 2 November 2023 with no updates
22/11/2023
Confirmation statement made on 2 November 2022 with no updates
04/11/2022
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 October 2022
01/10/2022
Confirmation statement made on 2 November 2021 with no updates
05/11/2021
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Annual accounts

AZETS (CHBS) LIMITED

16 documents

Total exemption full accounts made up to 30 June 2025
07/10/2025
Financial statements 2024
30/06/2024
Total exemption full accounts made up to 30 June 2024
24/12/2024
Total exemption full accounts made up to 30 June 2023
08/03/2024
Total exemption full accounts made up to 30 June 2022
27/02/2023
Total exemption full accounts made up to 30 June 2021
26/11/2021
Total exemption full accounts made up to 30 June 2020
03/05/2021
Accounts for a small company made up to 30 June 2019
04/12/2019
Accounts for a small company made up to 30 June 2018
06/11/2019
Total exemption full accounts made up to 27 April 2017
14/05/2018
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Contact informations

AZETS (CHBS) LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2nd Floor Regis House 45 King William Street EC4R 9AN London