AZETS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
AZETS TOPCO LIMITED
COMPANY NUMBER
FC033887
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
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/10/2016
24/09/2020
COGITAL TOPCO LIMITED
JERSEY
JE4 8PX
Telephone: 08458948966
TPS: No
22 Grenville Street
St Helier
Jersey
Channel Islands
JE2 4UF
Telephone: 8948966
PO Box 87
JERSEY
JE4 8PX
Telephone: 8948966
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 |
|---|---|---|
| COGITAL TOPCO LTD | N/A | N/A |
| AZETS TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZETS BA BIDCO LIMITED | Active - Newly Incorporated | View Report |
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 |
| 31/05/2024 | Matthew Brockman (926461829) has left the board |
Credit Risk Overview
Want to learn more about AZETS TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS TOPCO 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 |
|
24/03/2021 - Present (3 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGITAL TOPCO LTD | N/A | N/A |
| AZETS AS | N/A | N/A |
| COGIDOCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS DOCUMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AZETS TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZETS BA BIDCO LIMITED | Active - Newly Incorporated | View Report |
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 |
| 31/05/2024 | Matthew Brockman (926461829) has left the board |
| 29/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
| 29/05/2024 | Ian Victor Smart (915452917) has left the board |
| 23/05/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 05/02/2024 | New Board Member Roger Phillip Eigenheer (931003857) Appointed |
| 13/05/2023 | New Accounts filed |
| 11/05/2022 | New Board Member Elizabeth Ann Crosier (929560289) Appointed |
| 29/04/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Gordon Mark Hurst (928891564) Appointed |
| 04/11/2021 | New Board Member Gordon Mark Hurst (928891564) Appointed |
| 29/10/2021 | New Board Member Aase Ruth Aamdal Lundgaard (928882013) Appointed |
| 29/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 29/10/2021 | New Board Member Ian Victor Smart (915452917) Appointed |
| 29/10/2021 | New Board Member Aase Ruth Aamdal Lundgaard (928882013) Appointed |
| 29/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 29/10/2021 | New Board Member Ian Victor Smart (915452917) Appointed |
| 20/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 25/05/2021 | New Accounts filed |
| 01/01/2021 | New Board Member Stephen Sharp (927793197) Appointed |
| 30/12/2020 | New Board Member Stephen Sharp (927796549) Appointed |
| 08/09/2020 | Alyn Rhys North (921882644) has left the board |
| 27/06/2020 | New Accounts filed |
| 29/04/2020 | John Patrick Connolly (921791398) has left the board |
| 24/01/2020 | Ben Gujral (926569308) has left the board |
| 13/01/2020 | Ben Gujral (925787078) has left the board |
| 13/01/2020 | New Board Member Ben Gujral (926569308) Appointed |
| 01/01/2020 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 06/12/2019 | Dawn Marriott-Sims (926481128) has left the board |
| 06/12/2019 | New Board Member Dawn Marriott-Sims (925897466) Appointed |
| 29/11/2019 | New Board Member Dawn Marriott-Sims (926481128) Appointed |
| 25/11/2019 | New Board Member Matthew Brockman (926461829) Appointed |
| 19/11/2019 | Thorsten Toepfer (919130548) has left the board |
| 19/11/2019 | Andrew Ronald Land (924592571) has left the board |
| 29/04/2019 | New Board Member Ben Gujral (925787078) Appointed |
| 19/04/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Thorsten Toepfer (919130548) Appointed |
| 22/03/2019 | Thorsten Toepfer (925633177) has left the board |
| 15/03/2019 | New Board Member Thorsten Toepfer (925633177) Appointed |
| 08/05/2018 | New Accounts filed |
| 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 (919130548) has left the board |
| 14/12/2016 | Thorsten Toepfer (921993051) has left the board |
| 14/12/2016 | Matthew Joseph Rourke (921993050) has left the board |
| 14/12/2016 | John Patrick Connolly (921993052) has left the board |
| 14/12/2016 | New Board Member John Patrick Connolly (921791398) Appointed |
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