AZIMO HOLDING LTD
Active - Accounts Filed
General Information
NAME
AZIMO HOLDING LTD
COMPANY NUMBER
13585958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/12/2023 | New Company Secretary VISTRA COSEC LIMITED (931730691) Appointed |
Credit Risk Overview
Want to learn more about AZIMO HOLDING 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 HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZIMO HOLDING 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 |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/12/2023 | New Company Secretary VISTRA COSEC LIMITED (931730691) Appointed |
| 17/10/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 02/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | Gur Biron (930440356) has left the board |
| 10/05/2023 | New Board Member Ruben Drong (930872163) Appointed |
| 20/01/2023 | New Board Member Gur Biron (930440356) Appointed |
| 20/01/2023 | New Board Member Eynat Sandrin Guez (930440355) Appointed |
| 20/01/2023 | New Board Member Ofer Herman (930440357) Appointed |
| 20/01/2023 | Richard John Ambrose (926045149) has left the board |
| 20/01/2023 | Michael David Fletcher Kent (910470869) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Steven Michael Dunne (912777443) has left the board |
| 05/08/2022 | Johan Andreas Haug (929148777) has left the board |
| 07/03/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 25/02/2022 | New Company Secretary OHS SECRETARIES LIMITED (929285290) Appointed |
| 19/01/2022 | New Board Member Johan Andreas Haug (929148777) Appointed |
| 19/01/2022 | New Board Member Steven Michael Dunne (912777443) Appointed |
| 19/01/2022 | New Board Member Richard John Ambrose (926045149) Appointed |
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