AZETS GROUP LIMITED

Key Data

Status

Active

Company No.

FC033536

Incorporation date

09/06/2016

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 08/07/2016)

11/12/2024

Appointment of Mr Neil Thomas George Martin as a director on 2024-11-27

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11/12/2024

Appointment of Neil Thomas George Martin as a person authorised to represent UK establishment BR018622 on 2024-11-27.

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25/09/2024

Termination of appointment of Elizabeth Ann Crosier as a director on 2024-08-02

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25/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier

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24/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 30/04/2020 roger eigenheer

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24/05/2024

Termination of appointment of Roger Phillip Eigenheer as a director on 2024-04-30

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20/03/2024

Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR018622 on 2023-10-09.

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20/03/2024

Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018622 on 2023-10-09.

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20/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 07/04/2023 stephen sharp

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19/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims

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19/03/2024

Termination of appointment of Dawn Marriott-Sims as a director on 2023-10-31

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19/03/2024

Details changed for a UK establishment - BR018622 Address Change 16 great queen street, covent garden, london, WC2B 5AH,2024-01-01

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19/03/2024

Termination of appointment of Stephen Sharp as a director on 2023-04-07

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31/01/2024

Appointment of Mr Jamie Leigh Radford as a director on 2023-10-09

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31/01/2024

Appointment of Mr Roger Phillip Eigenheer as a director on 2023-10-09

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31/01/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 07/04/2023 stephen sharp

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30/01/2024

Details changed for a UK establishment - Front-End Scan Doc

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10/05/2022

Appointment of Elizabeth Ann Crosier as a director on 2022-04-21

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10/05/2022

Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018622 on 2022-04-21.

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27/10/2021

Appointment of Mr Christopher Neil Horne as a director on 2021-09-13

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15/10/2021

Termination of appointment of Ian Edward Jarvis as a director on 2021-08-01

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15/10/2021

Termination of appointment of Matthew Brockman as a director on 2021-09-13

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15/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 13/09/2021 matthew brockman

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15/10/2021

Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018622 on 2021-09-13.

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15/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/08/2021 ian jarvis

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24/12/2020

Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018622 on 2020-08-01.

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24/12/2020

Appointment of Mr Stephen Sharp as a director on 2020-08-01

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24/11/2020

Termination of appointment of Nilesh Shah as a director on 2020-08-01

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24/11/2020

Termination of appointment of Roar Wiik Andreassen as a director on 2020-08-01

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24/11/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/08/2020 nilesh shah

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24/11/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/08/2020 roar wiik andreassen

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14/10/2020

Change of registered name of an overseas company on 2020-09-24 from Cogitalgroup LIMITED

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12/10/2020

Details changed for a UK establishment - BR018622 Name Change Cogitalgroup LIMITED,2020-09-07

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04/09/2020

Termination of appointment of Alyn Rhys North as a director on 2020-06-30

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04/09/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 30/06/2020 alyn rhys north

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29/05/2020

Termination of appointment of John Arthur Baldwin as a director on 2020-04-21

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29/05/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 21/04/2020 john arthur baldwin

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27/04/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 04/04/2020 john patrick connolly

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27/04/2020

Termination of appointment of John Patrick Connolly as a director on 2020-04-04

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30/12/2019

Appointment of Ian Jarvis as a person authorised to represent UK establishment BR018622 on 2019-11-29.

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30/12/2019

Appointment of Mr Ian Edward Jarvis as a director on 2019-11-29

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30/12/2019

Termination of appointment of Ben Gujral as a director on 2019-12-13

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30/12/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 13/12/2019 ben gujral

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27/11/2019

Appointment of Ms Dawn Marriott-Sims as a director on 2019-10-01

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21/11/2019

Appointment of Matthew Brockman as a person authorised to represent UK establishment BR018622 on 2019-10-01.

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21/11/2019

Appointment of Mr Matthew Brockman as a director on 2019-10-01

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17/11/2019

Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR018622 on 2019-10-01.

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15/11/2019

Termination of appointment of Sabri Challah as a director on 2019-10-01

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 sabri challah

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 florian cornelis wolff

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15/11/2019

Termination of appointment of Florian Cornelis Wolff as a director on 2019-10-01

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 andrew ronald land

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15/11/2019

Termination of appointment of Andrew Ronald Land as a director on 2019-10-01

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/10/2019 thorsten toepfer

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15/11/2019

Termination of appointment of Thorsten Toepfer as a director on 2019-10-01

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14/11/2019

Details changed for a UK establishment - BR018622 Address Change Suites 5A & 5B princes house, 38 jermyn street st james, london, SW1Y 6DN,2019-10-09

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15/10/2019

Details changed for a UK establishment - BR018622 Address Change 2 babmaes street (1ST floor), st james, london, london, SW1Y 6HD,2019-10-09

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31/05/2019

Details changed for an overseas company - Ic Change 07/05/19

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25/04/2019

Appointment of Mr Ben Gujral as a director on 2019-03-01

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25/04/2019

Appointment of Ben Gujral as a person authorised to represent UK establishment BR018622 on 2019-03-01.

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18/07/2018

Details changed for a UK establishment - BR018622 Address Change 16 great queen street, covent garden, london, WC2B 5AH,2018-07-01

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25/05/2018

Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 2018-05-01

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18/05/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Accept terminated 24/04/2018 nicholas james humphries

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10/05/2018

Appointment of Thorsten Toepfer as a person authorised to represent UK establishment BR018622 on 2018-04-24.

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10/05/2018

Appointment of Mr. Thorsten Toepfer as a director on 2018-04-24

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10/05/2018

Termination of appointment of Nicholas James Humphries as a director on 2018-04-24

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02/05/2018

Appointment of Andrew Land as a director on 2018-03-12

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01/05/2018

Appointment of Andrew Land as a person authorised to represent UK establishment BR018622 on 2018-03-12.

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06/04/2018

Termination of appointment of Matthew Joseph Rourke as a director on 2018-03-12

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06/04/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 12/03/2018 matthew rourke

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13/03/2018

Appointment of Florian Cornelis Wolff as a director on 2018-02-12

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13/03/2018

Appointment of Florian Cornelis Wolff as a person authorised to represent UK establishment BR018622 on 2018-02-12.

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20/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer

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20/10/2017

Termination of appointment of Thorsten Toepfer as a director on 2017-09-21

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20/10/2017

Appointment of Nicholas James Humphries as a person authorised to represent UK establishment BR018622 on 2017-09-21.

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20/10/2017

Appointment of Nicholas James Humphries as a director on 2017-09-21

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01/06/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018622 Person Authorised to Represent terminated 01/02/2017 robert michael rothenberg

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01/06/2017

Termination of appointment of Robert Michael Rothenberg as a director on 2017-02-01

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01/06/2017

Appointment of Nilesh Shah as a person authorised to represent UK establishment BR018622 on 2017-02-01.

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01/06/2017

Appointment of Mr. Nilesh Shah as a director on 2017-02-01

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21/02/2017

Appointment of Sabri Challah as a person authorised to represent UK establishment BR018622 on 2017-01-01.

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21/02/2017

Appointment of Dr Sabri Challah as a director on 2017-01-01

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29/12/2016

Appointment of Roar Wiik Andreassen as a director on 2016-12-01

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29/12/2016

Appointment of Robert Michael Rothenberg as a director on 2016-12-01

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29/12/2016

Appointment of Roar Wiik Andreassen as a person authorised to represent UK establishment BR018622 on 2016-12-01.

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29/12/2016

Appointment of Robert Michael Rothenberg as a person authorised to represent UK establishment BR018622 on 2016-12-01.

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20/12/2016

Alteration of constitutional documents on 2016-11-24

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20/12/2016

Details changed for an overseas company - Ic Change 30/11/16

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26/11/2016

Appointment of John Patrick Connolly as a director on 2016-10-31

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26/11/2016

Appointment of John Patrick Connolly as a person authorised to represent UK establishment BR018622 on 2016-10-31.

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26/11/2016

Change of details for Matthew Joseph Rourke of 16 Great Queen Street, London, WC2B 5AH, United Kingdom as a person authorised to represent UK establishment BR018622 on 2016-10-31

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26/11/2016

Director's details changed for Mr. Matthew Joseph Rourke on 2016-10-31

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18/11/2016

Appointment of Alyn Rhys North as a director on 2016-10-31

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18/11/2016

Appointment of Mr John Arthur Baldwin as a director on 2016-10-31

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18/11/2016

Appointment of John Arthur Baldwin as a person authorised to represent UK establishment BR018622 on 2016-10-31.

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18/11/2016

Appointment of Alyn Rhys North as a person authorised to represent UK establishment BR018622 on 2016-10-31.

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18/11/2016

Change of details for Thorsten Toepfer of 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom as a person authorised to represent UK establishment BR018622 on 2016-10-31

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18/11/2016

Director's details changed for Mr. Thorsten Toepfer on 2016-10-31

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18/11/2016

Details changed for an overseas company - Ic Change 31/10/16

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18/11/2016

Details changed for a UK establishment - BR018622 Address Change 2 more london riverside, c/o hgcapityal LLP, london, SE1 2AP, united kingdom,2016-10-31

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08/07/2016

Appointment at registration for BR018622 - person authorised to represent, Torpfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap

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08/07/2016

Appointment at registration for BR018622 - person authorised to represent, Rourke Matthew Joseph 2 More London Riverside London United Kingdomse1 2Ap

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08/07/2016

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

30/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarvis, Ian Edward	Director	29/11/2019 - 01/08/2021	85
Matthew Rourke	Director	08/07/2016 - 12/03/2018	90
Shah, Nilesh	Director	01/02/2017 - 01/08/2020	16
Sharp, Stephen	Director	01/08/2020 - 07/04/2023	49
Brockman, Matthew	Director	01/10/2019 - 13/09/2021	8

Persons with Significant Control

No PSC data available.

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Description

About AZETS GROUP LIMITED

AZETS GROUP LIMITED is an(a) Active company incorporated on 09/06/2016 with the registered office located at 22 Grenville Street, St. Helier, Jersey JE4 8PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AZETS GROUP LIMITED?

AZETS GROUP LIMITED is currently Active. It was registered on 09/06/2016 .

Where is AZETS GROUP LIMITED located?

AZETS GROUP LIMITED is registered at 22 Grenville Street, St. Helier, Jersey JE4 8PX.

What is the latest filing for AZETS GROUP LIMITED?

The latest filing was on 11/12/2024: Appointment of Mr Neil Thomas George Martin as a director on 2024-11-27.