Azets Alextra Group Limited
Accounting and auditing activities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAzets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-01 · No cessation recorded
Source record 196238378Show 4 ceased records
MP
Mr Matthew Geoffrey PriceIndividual
Shares: over 25%, up to 50%
Notified 2022-04-06 · Ceased 2024-04-01
Source record 183192537MW
Mr Mathew Martin WeaverIndividual
Shares: over 25%, up to 50%
Notified 2022-04-05 · Ceased 2026-02-23
Source record 183192535MP
Mr Matthew Geoffrey PriceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2019-08-01
Source record 188713576KK
Mr Keith Andrew KnightIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-01
Source record 189186906People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
LC
Liam ClayResigned director
Resigned 2024-04-01 · 2 yrs · Director
IB
Ian BiddingtonResigned director
Resigned 2019-08-01 · 6 yrs · Accountant
SG
Shawn GallimoreResigned director
Resigned 2014-06-01 · 11 yrs · Director
MP
Matthew PriceResigned director
Resigned 2008-02-01 · 18 yrs · Director
AB
Anthony BrookesResigned director
Resigned 2005-12-20 · 8 yrs · Accountant
KK
Resigned 2005-12-20 · 20 yrs · Accountant
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-08-23
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active