AZETS HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

FC033888

Incorporation date

31/10/2016

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 05/12/2016)

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 BR018976 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 BR018976 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- BR018976 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier

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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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24/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 30/04/2024 roger eigenheer

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20/03/2024

Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR018976 on 2023-10-09.

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20/03/2024

Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018976 on 2023-10-09.

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20/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims

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19/03/2024

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

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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 - BR018976 Address Change 16 great queen street, covent garden, london, WC2B 5AH,2024-01-01

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19/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 07/04/2023 stephen sharp

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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 Roger Phillip Eigenheer as a director on 2023-10-09

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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 Crossier as a person authorised to represent UK establishment BR018976 on 2022-04-21.

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27/10/2021

Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018976 on 2021-09-13.

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27/10/2021

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

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18/10/2021

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

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14/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 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 BR018976 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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12/10/2020

Change of registered name of an overseas company on 2020-09-24 from Cogital holdco 2 LIMITED

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12/10/2020

Details changed for a UK establishment - BR018976 Name Change Cogital holdco 2 LIMITED,2020-09-07

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03/09/2020

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

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03/09/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 30/06/2020 alyn rhys north

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27/04/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 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 BR018976 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- BR018976 Person Authorised to Represent terminated 13/12/2019 ben gujral

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27/11/2019

Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR018976 on 2019-10-01.

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27/11/2019

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

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 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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14/11/2019

Details changed for a UK establishment - BR018976 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 - BR018976 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 BR018976 on 2019-03-01.

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20/07/2018

Current accounting period shortened from 2017-10-31 to 2017-06-30

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18/07/2018

Details changed for a UK establishment - BR018976 Address Change 16 great queen street, covent garden, london, WC2B 5AH, united kingdom,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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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 BR018976 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- BR018976 Person Authorised to Represent terminated 12/03/2018 matthew rourke

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20/10/2017

Appointment of Mr Alyn Rhys North as a director on 2017-09-21

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20/10/2017

Appointment of Alyn Rhys North as a person authorised to represent UK establishment BR018976 on 2017-09-21.

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19/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018976 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer

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19/10/2017

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

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20/12/2016

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

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05/12/2016

Appointment at registration for BR018976 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap

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05/12/2016

Appointment at registration for BR018976 - person authorised to represent, Rourke Matthew Joseph 16 Great Queen Street London United Kingdomwc2B 5Ah

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05/12/2016

Appointment at registration for BR018976 - person authorised to represent, Toepfer Thorsten 16 Great Queen Street London United Kingdomwc2B 5Ah

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05/12/2016

Appointment at registration for BR018976 - person authorised to represent, Connolly John 16 Great Queen Street London United Kingdomwc2B 5Ah

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05/12/2016

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
MOURANT SECRETARIES (JERSEY) LIMITED	Corporate Secretary	05/12/2016 - Present	82
Matthew Rourke	Director	05/12/2016 - 12/03/2018	90
Sharp, Stephen	Director	01/08/2020 - 07/04/2023	49
Connolly, John Patrick	Director	05/12/2016 - 04/04/2020	52

Persons with Significant Control

No PSC data available.

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Description

About AZETS HOLDCO 2 LIMITED

AZETS HOLDCO 2 LIMITED is an(a) Active company incorporated on 31/10/2016 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 HOLDCO 2 LIMITED?

AZETS HOLDCO 2 LIMITED is currently Active. It was registered on 31/10/2016 .

Where is AZETS HOLDCO 2 LIMITED located?

AZETS HOLDCO 2 LIMITED is registered at 22 Grenville Street, St Helier, Jersey JE4 8PX.

What is the latest filing for AZETS HOLDCO 2 LIMITED?

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