Based in West Midlands, Azets (Hexham) Ltd was setup in 1988. The current directors of Azets (Hexham) Ltd are listed as Hasan, Agha Aamir, Nairn, David Albert, Cole, Peter, Hynd, Alan, Waugh, David Gary in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, Peter | 19 November 1999 | 31 March 2004 | 1 |
HYND, Alan | 21 November 2006 | 08 April 2016 | 1 |
WAUGH, David Gary | 02 April 2015 | 08 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASAN, Agha Aamir | N/A | 13 October 2003 | 1 |
NAIRN, David Albert | 21 November 2006 | 08 April 2016 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 08 September 2020 | |
AA - Annual Accounts | 25 June 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
AP01 - Appointment of director | 18 June 2020 | |
AP01 - Appointment of director | 18 June 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
AA - Annual Accounts | 17 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
CS01 - N/A | 09 December 2019 | |
MR05 - N/A | 07 October 2019 | |
MR05 - N/A | 07 October 2019 | |
AA01 - Change of accounting reference date | 24 September 2019 | |
AA01 - Change of accounting reference date | 05 April 2019 | |
AA01 - Change of accounting reference date | 27 March 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 13 June 2018 | |
AUD - Auditor's letter of resignation | 25 January 2018 | |
CS01 - N/A | 18 December 2017 | |
MR01 - N/A | 28 November 2017 | |
CH01 - Change of particulars for director | 30 August 2017 | |
AA01 - Change of accounting reference date | 20 July 2017 | |
MR01 - N/A | 11 April 2017 | |
RESOLUTIONS - N/A | 28 March 2017 | |
RP04CS01 - N/A | 08 March 2017 | |
MR04 - N/A | 06 February 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 01 December 2016 | |
AA01 - Change of accounting reference date | 28 September 2016 | |
AD01 - Change of registered office address | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
TM02 - Termination of appointment of secretary | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
MR01 - N/A | 12 April 2016 | |
RESOLUTIONS - N/A | 09 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
RESOLUTIONS - N/A | 06 April 2011 | |
SH06 - Notice of cancellation of shares | 24 March 2011 | |
SH03 - Return of purchase of own shares | 24 March 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
SH01 - Return of Allotment of shares | 19 October 2010 | |
TM01 - Termination of appointment of director | 19 October 2010 | |
AA - Annual Accounts | 02 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 02 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 23 November 2007 | |
363a - Annual Return | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
AA - Annual Accounts | 20 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
363a - Annual Return | 15 December 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 04 December 2003 | |
AA - Annual Accounts | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 20 December 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
363s - Annual Return | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 15 October 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 29 December 1995 | |
363s - Annual Return | 08 December 1995 | |
AA - Annual Accounts | 06 January 1995 | |
363s - Annual Return | 06 January 1995 | |
RESOLUTIONS - N/A | 16 January 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 07 January 1994 | |
363s - Annual Return | 10 December 1992 | |
363a - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 25 August 1992 | |
AA - Annual Accounts | 09 July 1992 | |
CERTNM - Change of name certificate | 20 December 1991 | |
CERTNM - Change of name certificate | 20 December 1991 | |
AA - Annual Accounts | 26 June 1991 | |
363a - Annual Return | 26 June 1991 | |
RESOLUTIONS - N/A | 12 June 1990 | |
AA - Annual Accounts | 12 June 1990 | |
CERTNM - Change of name certificate | 31 May 1990 | |
CERTNM - Change of name certificate | 31 May 1990 | |
363 - Annual Return | 10 January 1990 | |
287 - Change in situation or address of Registered Office | 22 February 1989 | |
288 - N/A | 26 July 1988 | |
NEWINC - New incorporation documents | 14 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 November 2017 | Outstanding |
N/A |
A registered charge | 30 March 2017 | Outstanding |
N/A |
A registered charge | 08 April 2016 | Fully Satisfied |
N/A |