AZETS HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC033911

Incorporation date

31/10/2016

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 09/12/2016)

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 BR018999 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- BR018999 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier

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29/05/2024

Details changed for an overseas company - Ic Change 31/10/23

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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- BR018999 Person Authorised to Represent terminated 30/04/2024 roger eigenheer

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20/03/2024

Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018999 on 2023-10-09.

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19/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims

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19/03/2024

Details changed for a UK establishment - BR018999 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 Dawn Marriott-Sims as a director on 2023-10-31

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19/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 Person Authorised to Represent terminated 07/04/2023 stephen sharp

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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

Appointment of Jamie Leigh Radford as a person authorised to represent UK establishment BR018999 on 2023-10-09.

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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 person authorised to represent UK establishment BR018999 on 2022-04-21.

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09/05/2022

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

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27/10/2021

Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018999 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 for a UK establishment - Transaction OSTM03- BR018999 Person Authorised to Represent terminated 01/08/2021 ian jarvis

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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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24/12/2020

Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018999 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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14/10/2020

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

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12/10/2020

Details changed for a UK establishment - BR018999 Name Change Cogital holdco LIMITED,2020-09-07

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28/09/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 Person Authorised to Represent terminated 30/06/2020 alyn rhys north

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25/09/2020

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- BR018999 Person Authorised to Represent terminated 30/06/2020 alan rhys north

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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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29/05/2020

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

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29/05/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 Person Authorised to Represent terminated 01/10/2019 andrew ronald land

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27/04/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 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 BR018999 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- BR018999 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 BR018999 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- BR018999 Person Authorised to Represent terminated 01/10/2019 andrew land

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15/11/2019

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

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14/11/2019

Details changed for a UK establishment - BR018999 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 - Osch01

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15/10/2019

Details changed for a UK establishment - BR018999 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 BR018999 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 - BR018999 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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01/05/2018

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 BR018999 on 2018-03-12.

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17/04/2018

Appointment of Andrew Land as a director 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- BR018999 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 BR018999 on 2017-09-21.

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19/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018999 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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09/12/2016

Appointment at registration for BR018999 - person authorised to represent, Connolly John 16 Great Queen Street London United Kingdomwc2B 5Ah

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09/12/2016

Appointment at registration for BR018999 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap

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09/12/2016

Appointment at registration for BR018999 - person authorised to represent, Rourke Matthew Joseph 16 Great Queen Street London United Kingdomwc2B 5Ah

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09/12/2016

Appointment at registration for BR018999 - person authorised to represent, Toepfer Thorsten 16 Great Queen Street London United Kingdomwc2B 5Ah

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09/12/2016

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	09/12/2016 - Present	82
Land, Andrew	Director	12/03/2018 - 01/10/2019	4
Matthew Rourke	Director	09/12/2016 - 12/03/2018	90
Sharp, Stephen	Director	01/08/2020 - 07/04/2023	49

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AZETS HOLDCO LIMITED

AZETS HOLDCO 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 LIMITED?

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

Where is AZETS HOLDCO LIMITED located?

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

What is the latest filing for AZETS HOLDCO LIMITED?

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