AZETS AAL LIMITED
Company details
- Registered name
- AZETS AAL LIMITED
- Company number
- 11638648
- Registered office
- 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM · 540 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- ALEXTRA AUDIT LIMITED (to 17 Jun 2026)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 17 June 2026; previously ALEXTRA AUDIT LIMITED.
- 426 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2026 | Registered name changed | ALEXTRA AUDIT LIMITED | AZETS AAL LIMITED |
| 01/05/2026 | Director resigned | PRICE, Matthew Geoffrey | — |
| 01/05/2026 | Director resigned | KNIGHT, Keith Andrew | — |
| 01/05/2026 | Director resigned | GALLIMORE, Shawn William Harold | — |
| 01/05/2026 | Director resigned | CLAY, Liam | — |
| 01/05/2026 | Director resigned | BIDDINGTON, Ian William | — |
| 01/05/2026 | Director appointed | — | PARKHOUSE, Sophie Louise |
| 01/05/2026 | Director appointed | — | AIKMAN, David William |
| 01/04/2024 | Director appointed | — | CLAY, Liam |
| 14/02/2022 | Person with significant control added | — | Mr Ian William Biddington |
| 01/08/2019 | Director appointed | — | BIDDINGTON, Ian William |
| 25/02/2019 | Person with significant control added | — | Mr Keith Andrew Knight |
| 25/02/2019 | Director appointed | — | KNIGHT, Keith Andrew |
| 25/02/2019 | Director appointed | — | GALLIMORE, Shawn William Harold |
| 25/02/2019 | Director appointed | — | WEAVER, Mathew |
| 23/10/2018 | Person with significant control added | — | Mr Matthew Geoffrey Price |
| 23/10/2018 | Director appointed | — | PRICE, Matthew Geoffrey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for AZETS AAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AZETS AAL LIMITED (11638648)
AZETS AAL LIMITED is a private limited company incorporated on 23 October 2018 and registered in the United Kingdom under company number 11638648. Its registered office is at 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Ian William Biddington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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