AZETS UK HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
AZETS UK HOLDCO LIMITED
COMPANY NUMBER
FC034262
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/03/2017
(7 years and 8 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
28/03/2017
24/09/2020
COGITAL UK HOLDCO LIMITED
JERSEY
JE4 8PX
22 Grenville Street
St Helier
Jersey JE4 8PX
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 UK HOLDCO 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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS UK HOLDCO 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 21/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
09/10/2023 - Present (1 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 05/02/2024 | New Board Member Jamie Leigh Radford (931876906) Appointed |
| 18/07/2022 | Dawn Marriott-Sims (925897466) has left the board |
| 11/05/2022 | New Board Member Elizabeth Ann Crosier (929560289) Appointed |
| 27/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 27/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 27/10/2021 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 18/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 18/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 05/10/2021 | 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 (927796555) Appointed |
| 07/09/2020 | Alyn Rhys North (921882644) has left the board |
| 29/04/2020 | John Patrick Connolly (922978171) has left the board |
| 01/01/2020 | Ben Gujral (925787078) has left the board |
| 01/01/2020 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 06/12/2019 | Dawn Marriott-Sims (926481111) has left the board |
| 06/12/2019 | New Board Member Dawn Marriott-Sims (925897466) Appointed |
| 29/11/2019 | New Board Member Dawn Marriott-Sims (926481111) 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 (922978170) has left the board |
| 23/10/2017 | Thorsten Toepfer (919130548) has left the board |
| 06/10/2017 | Thorsten Toepfer (922978173) has left the board |
| 06/10/2017 | New Board Member Thorsten Toepfer (919130548) Appointed |
| 29/05/2017 | Alyn Rhys North (922978172) has left the board |
| 29/05/2017 | New Board Member Alyn Rhys North (921882644) Appointed |
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