Menna Overview
Here’s a quick overview of AZETS AAL LIMITED 👀 — a London based business that started in 2018.
AZETS AAL LIMITED
- Company statusactive
- Company No11638648
- Age8 years 1 month Incorporated 23 October 2018
- Officers6
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
AZETS AAL LIMITED is an active company incorporated on 23 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Notification Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 Sep 2026
Resolution
2 Months Ago on 09 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 09 Sep 2026
Memorandum Articles
2 Months Ago on 09 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Aug 2026
Certificate Change Of Name Company
5 Months Ago on 17 Jun 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Memorandum Articles
6 Months Ago on 13 May 2026
Resolution
6 Months Ago on 13 May 2026
Change Account Reference Date Company Current Extended
6 Months Ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Legacy
6 Months Ago on 08 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIDDINGTON, Ian William | director | Dec 1972 | 01 Aug 2019 |
| CLAY, Liam | director | Sep 1990 | 01 Apr 2024 |
| GALLIMORE, Shawn William Harold | director | Apr 1976 | 25 Feb 2019 |
| KNIGHT, Keith Andrew | director | Aug 1970 | 25 Feb 2019 |
| PRICE, Matthew Geoffrey | director | Jun 1977 | 23 Oct 2018 |
| WEAVER, Mathew | director | Mar 1984 | 25 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azets Alextra Group Limited | 30 Apr 2026 | |
| Mr Ian William Biddington | Dec 1972 | 14 Feb 2022 |
| Mr Keith Andrew Knight | Aug 1970 | 25 Feb 2019 |
| Mr Matthew Geoffrey Price | Jun 1977 | 23 Oct 2018 |
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BIDDINGTON, Ian William are mutual persons.
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KNIGHT, Keith Andrew, PRICE, Matthew Geoffrey are mutual persons.
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Here’s a quick overview of AZETS AAL LIMITED 👀 — a London based business that started in 2018.