AZIMO LTD
Active - Accounts Filed
General Information
NAME
AZIMO LTD
COMPANY NUMBER
07895399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/01/2012
(12 years and 10 months old)
WEBSITE
azimo.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/01/2012
02/05/2012
PING MOBILE SERVICES LTD
LONDON
SW1H 0DB
Telephone: 02031370708
TPS: No
9th Floor
London
EC2V 6DN
Telephone: 38718704
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jonathon William Nash (932402674) Appointed |
| 14/06/2024 | Jeremy Mark Wastall (926009922) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZIMO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZIMO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZIMO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 2189 Past: 2328 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2012 - 26/04/2012 (3 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jonathon William Nash (932402674) Appointed |
| 14/06/2024 | Jeremy Mark Wastall (926009922) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/01/2024 | New Company Secretary VISTRA COSEC LIMITED (931755572) Appointed |
| 24/10/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 02/10/2023 | New Accounts filed |
| 10/05/2023 | Gur Biron (930428467) has left the board |
| 10/05/2023 | New Board Member Jeremy Mark Wastall (926009922) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Gur Biron (930428467) Appointed |
| 18/01/2023 | New Board Member Eynat Sandrin Guez (930428468) Appointed |
| 18/01/2023 | Richard John Ambrose (926045149) has left the board |
| 18/01/2023 | Michael David Fletcher Kent (910470869) has left the board |
| 25/09/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | Johan Andreas Haug (918690597) has left the board |
| 02/02/2022 | Steven Michael Dunne (912777443) has left the board |
| 19/01/2022 | Steven Michael Dunne (912777443) has left the board |
| 19/01/2022 | Johan Andreas Haug (918690597) has left the board |
| 19/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | Oskar Adam Mielczarek (920789443) has left the board |
| 06/07/2020 | Jens Dueing (924102648) has left the board |
| 06/07/2020 | New Board Member Steven Michael Dunne (912777443) Appointed |
| 23/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Richard John Ambrose (926045149) Appointed |
| 05/04/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 19/02/2018 | Maciej Dariusz Bogaczyk (924101395) has left the board |
| 19/02/2018 | Monica Brand Engel (918690681) has left the board |
| 09/02/2018 | Alexander Makram George Asseily (920507114) has left the board |
| 09/02/2018 | Frederick Samuel Knox (912572337) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Jens Dueing (924102648) Appointed |
| 13/12/2017 | New Board Member Maciej Dariusz Bogaczyk (924101395) Appointed |
| 13/12/2017 | Sylwester Janik (919845766) has left the board |
| 13/12/2017 | Iyad Omari (913946493) has left the board |
| 24/05/2017 | OHS SECRETARIES LIMITED (923044572) has left the board |
| 24/05/2017 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 04/05/2017 | New Company Secretary OHS SECRETARIES LIMITED (923044572) Appointed |
| 04/05/2017 | ALEXANDER ROSSE LTD (917485216) has left the board |
| 11/04/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | New Annual Return filed |
| 02/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
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