AZETS (CHBS) LIMITED

Company summary

Company number: 07426398
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 November 201015 years
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Accounts due: 28 March 2027
Confirmation statement due: 16 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CLARK HOWES BUSINESS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AIKMAN, David William ACTIVE	Director	15 Jun 2021		Scotland	July 1978	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
NORRIS, Adrian Mark ACTIVE	Director	08 Jun 2020		United Kingdom	April 1971	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
SAGAR, Vikas ACTIVE	Director	15 Jun 2021		United Kingdom	August 1986	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
MUNRO, Christine Anne RESIGNED	Secretary	02 Nov 2010	28 Apr 2017			Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
SHEPHEARD, Jon RESIGNED	Secretary	01 May 2017	20 Jul 2026			2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
BALDWIN, David James RESIGNED	Director	28 Apr 2017	21 Apr 2020	England	December 1977	Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
FRENCH, Rodger Ernest Arthur RESIGNED	Director	02 Nov 2010	17 Dec 2015	England	January 1958	Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
GILLETT, Juliet RESIGNED	Director	26 Jan 2016	30 Apr 2019	England	January 1982	Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
MUNRO, Christine Anne RESIGNED	Director	02 Nov 2010	28 Apr 2017	England	August 1952	Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
SARIN, Tony Deepak RESIGNED	Director	05 Jun 2013	28 Apr 2017	England	January 1962	2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
SHAW, Timothy Michael RESIGNED	Director	05 Jun 2013	03 Nov 2015	England	November 1963	2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
SOUTHALL, Stephen Norman RESIGNED	Director	28 Apr 2017	09 Jun 2020	United Kingdom	June 1964	Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
TINGLEY, Ian John RESIGNED	Director	08 Jun 2020	13 Apr 2021	England	August 1968	Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

AIKMAN, David William ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: Scotland
Date of birth: July 1978
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

NORRIS, Adrian Mark ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

SAGAR, Vikas ACTIVE
Role: Director
Appointed on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

MUNRO, Christine Anne RESIGNED
Role: Secretary
Appointed on: 02 Nov 2010
Resigned on: 28 Apr 2017
Address: Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

SHEPHEARD, Jon RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 20 Jul 2026
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

BALDWIN, David James RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: December 1977
Address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

FRENCH, Rodger Ernest Arthur RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: January 1958
Address: Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

GILLETT, Juliet RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: January 1982
Address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

MUNRO, Christine Anne RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: August 1952
Address: Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

SARIN, Tony Deepak RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: January 1962
Address: 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

SHAW, Timothy Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: November 1963
Address: 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

SOUTHALL, Stephen Norman RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 09 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

TINGLEY, Ian John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 13 Apr 2021
Country of Residence: England
Date of birth: August 1968
Address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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