AZETS HOLDCO 2 LIMITED
Active - Newly Incorporated
General Information
NAME
AZETS HOLDCO 2 LIMITED
COMPANY NUMBER
FC033888
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
31/10/2016
24/09/2020
COGITAL HOLDCO 2 LIMITED
JERSEY
JE4 8PX
PO Box 87
JERSEY
JE4 8PX
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 |
|---|---|
| 13/12/2024 | New Board Member Neil Thomas George Martin (912668107) Appointed |
| 27/09/2024 | Elizabeth Ann Crosier (929560289) has left the board |
| 29/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
Credit Risk Overview
Want to learn more about AZETS HOLDCO 2 LIMITED?
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 AZETS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS HOLDCO 2 LIMITED?
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 |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 05/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 41 |
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 |
|---|---|
| 13/12/2024 | New Board Member Neil Thomas George Martin (912668107) Appointed |
| 27/09/2024 | Elizabeth Ann Crosier (929560289) has left the board |
| 29/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
| 10/04/2024 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 05/02/2024 | New Board Member Roger Phillip Eigenheer (931003857) Appointed |
| 13/05/2022 | New Board Member Elizabeth Ann Crosier (929560289) Appointed |
| 29/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 29/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 20/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 01/01/2021 | New Board Member Stephen Sharp (927793197) Appointed |
| 30/12/2020 | New Board Member Stephen Sharp (927796503) Appointed |
| 07/09/2020 | Alyn Rhys North (921882644) has left the board |
| 29/04/2020 | John Patrick Connolly (921791398) has left the board |
| 01/01/2020 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 01/01/2020 | Ben Gujral (925787078) has left the board |
| 06/12/2019 | Dawn Marriott-Sims (926481085) has left the board |
| 06/12/2019 | New Board Member Dawn Marriott-Sims (925897466) Appointed |
| 29/11/2019 | New Board Member Dawn Marriott-Sims (926481085) Appointed |
| 19/11/2019 | Andrew Ronald Land (924592571) has left the board |
| 29/04/2019 | New Board Member Ben Gujral (925787078) Appointed |
| 04/05/2018 | New Board Member Andrew Land (924592571) Appointed |
| 10/04/2018 | Matthew Joseph Rourke (917172457) has left the board |
| 24/10/2017 | New Board Member Alyn Rhys North (921882644) Appointed |
| 23/10/2017 | Thorsten Toepfer (921994481) has left the board |
| 14/12/2016 | New Board Member John Patrick Connolly (921791398) Appointed |
| 14/12/2016 | John Patrick Connolly (921994482) has left the board |
| 14/12/2016 | Matthew Joseph Rourke (921994480) has left the board |
| 14/12/2016 | New Board Member Matthew Joseph Rourke (917172457) Appointed |
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