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Companies/11638648

Azets Aal Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 196201666
Show 3 ceased records
IB
Voting rights: over 25%, up to 50%

Notified 2022-02-14 · Ceased 2026-05-01

Source record 195317381
KK
Voting rights: over 25%, up to 50%

Notified 2019-02-25 · Ceased 2026-04-30

Source record 183736222
MP
Voting rights: over 25%, up to 50%

Notified 2018-10-23 · Ceased 2026-04-30

Source record 191322698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SP
Sophie Louise ParkhouseCurrent director
Appointed 2026-05-01
+4 others
DA
David William AikmanCurrent director
Appointed 2026-05-01
+10 others
MW
Mathew WeaverCurrent director
Appointed 2019-02-25 · 7 yrs · Director
+19 others
Show 5 historical appointments
LC
Liam ClayResigned director
Resigned 2024-04-01 · 2 yrs · Director
IB
Ian BiddingtonResigned director
Resigned 2019-08-01 · 6 yrs · Accountant
KK
Keith KnightResigned director
Resigned 2019-02-25 · 7 yrs · Director
SG
Shawn GallimoreResigned director
Resigned 2019-02-25 · 7 yrs · Director
MP
Matthew PriceResigned director
Resigned 2018-10-23 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active