AZETS OPCO LIMITED

Active - Newly Incorporated

General Information

NAME
AZETS OPCO LIMITED

COMPANY NUMBER
FC033952

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
30/11/2016 (7 years and 11 months old)

WEBSITE
www.cogitalgroup.com

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
07/03/2018 24/09/2020
COGITALGROUP OPCO LIMITED
View all previous names

REGISTERED ADDRESS

22 GRENVILLE STREET, ST HELIER
JERSEY
JE4 8PX

TRADING ADDRESSES

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Telephone: 8948966

PO Box 87
JERSEY
JE4 8PX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: Elizabeth Ann Crosier (929560289) has left the board
Date: 29/05/2024	Event: Roger Phillip Eigenheer (931003857) has left the board
Date: 05/02/2024	Event: New Board Member Jamie Leigh Radford (931876915) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AZETS OPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AZETS OPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AZETS OPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MOURANT SECRETARIES (JERSEY) LIMITED 20/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dawn Marriott-Sims 01/10/2019 - Present (5 years and 1 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Stephen Sharp 01/08/2020 - Present (4 years and 3 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Gordon Mark Hurst 24/03/2021 - Present (3 years and 7 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Neil Horne 13/09/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 16 Past: 8	View Report

Documents

Filter

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
Date: 27/09/2024	Event: Elizabeth Ann Crosier (929560289) has left the board
Date: 29/05/2024	Event: Roger Phillip Eigenheer (931003857) has left the board
Date: 05/02/2024	Event: New Board Member Jamie Leigh Radford (931876915) Appointed
Date: 05/02/2024	Event: New Board Member Roger Phillip Eigenheer (931003857) Appointed
Date: 13/05/2022	Event: New Board Member Elizabeth Ann Crosier (929560289) Appointed
Date: 04/11/2021	Event: New Board Member Gordon Mark Hurst (928891545) Appointed
Date: 04/11/2021	Event: New Board Member Gordon Mark Hurst (928891545) Appointed
Date: 29/10/2021	Event: New Board Member Christopher Neil Horne (914217448) Appointed
Date: 29/10/2021	Event: New Board Member Christopher Neil Horne (914217448) Appointed
Date: 18/10/2021	Event: Ian Edward Jarvis (918423589) has left the board
Date: 18/10/2021	Event: Ian Edward Jarvis (918423589) has left the board
Date: 05/10/2021	Event: Ian Edward Jarvis (918423589) has left the board
Date: 01/01/2021	Event: New Board Member Stephen Sharp (927793197) Appointed
Date: 30/12/2020	Event: New Board Member Stephen Sharp (927796546) Appointed
Date: 07/09/2020	Event: Alyn Rhys North (921882644) has left the board
Date: 29/04/2020	Event: John Patrick Connolly (921791398) has left the board
Date: 01/01/2020	Event: Ben Gujral (925787078) has left the board
Date: 01/01/2020	Event: New Board Member Ian Edward Jarvis (918423589) Appointed
Date: 06/12/2019	Event: Dawn Marriott-Sims (926481385) has left the board
Date: 06/12/2019	Event: New Board Member Dawn Marriott-Sims (925897466) Appointed
Date: 29/11/2019	Event: New Board Member Dawn Marriott-Sims (926481385) Appointed
Date: 19/11/2019	Event: Andrew Ronald Land (924592571) has left the board
Date: 29/04/2019	Event: New Board Member Ben Gujral (925787078) Appointed
Date: 04/05/2018	Event: New Board Member Andrew Land (924592571) Appointed
Date: 10/04/2018	Event: Matthew Joseph Rourke (917172457) has left the board
Date: 23/10/2017	Event: Thorsten Toepfer (919130548) has left the board
Date: 29/05/2017	Event: New Board Member Alyn Rhys North (921882644) Appointed
Date: 29/05/2017	Event: Alyn Rhys North (923176969) has left the board
Date: 22/05/2017	Event: New Board Member Alyn Rhys North (923176969) Appointed
Date: 22/05/2017	Event: John Patrick Connolly (922102804) has left the board
Date: 22/05/2017	Event: Matthew Joseph Rourke (922102802) has left the board
Date: 22/05/2017	Event: New Board Member John Patrick Connolly (921791398) Appointed
Date: 22/05/2017	Event: New Board Member Matthew Joseph Rourke (917172457) Appointed
Date: 29/12/2016	Event: Thorsten Toepfer (922102803) has left the board
Date: 29/12/2016	Event: New Board Member Thorsten Toepfer (919130548) Appointed

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AZETS OPCO LIMITED

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

5

9

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

5

9

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™