AZETS TOPCO LIMITED

Key Data

Status

Active

Company No.

FC033887

Incorporation date

31/10/2016

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 05/12/2016)

28/01/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 06/01/2025 aase ruth aamdal undgaard

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27/01/2025

Termination of appointment of Aase Ruth Aamdal Lundgaard as a director on 2025-01-06

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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 BR018975 on 2024-11-27.

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25/09/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier

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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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29/05/2024

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

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29/05/2024

Termination of appointment of Matthew Brockman as a director on 2023-10-31

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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 of Ian Victor Smart as a director on 2024-05-09

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24/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 30/04/2024 roger eigenheer

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24/05/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 09/05/2024 ian victor smart

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15/05/2024

Group of companies' accounts made up to 2023-06-30

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20/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 matthew brockman

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20/03/2024

Appointment of Jamie Leigh Fadford as a person authorised to represent UK establishment BR018975 on 2023-10-09.

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20/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 07/04/2023 stephen sharp

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20/03/2024

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

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20/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 23/12/2023 gordon mark hurst

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20/03/2024

Alteration of constitutional documents on 2023-10-31

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19/03/2024

Details changed for a UK establishment - BR018975 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 of Gordon Mark Hurst as a director on 2023-12-23

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19/03/2024

Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 2023-10-09.

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19/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 31/10/2023 dawn marriott-sims

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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

Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR018975 on 2023-10-09.

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10/05/2023

Group of companies' accounts made up to 2022-06-30

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10/05/2022

Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR018975 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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22/04/2022

Group of companies' accounts made up to 2021-06-30

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29/10/2021

Appointment of Gordon Mark Hurst as a director on 2021-03-24

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29/10/2021

Appointment of Gordon Mark Hurst as a person authorised to represent UK establishment BR018975 on 2021-03-24.

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27/10/2021

Appointment of Mr Ian Victor Smart as a director on 2021-09-13

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27/10/2021

Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR018975 on 2021-09-13.

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27/10/2021

Appointment of Aase Ruth Aamdal Lundgaard as a director 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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27/10/2021

Appointment of Aase Ruth Aamdal Lundgaard as a person authorised to represent UK establishment BR018975 on 2021-09-13.

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27/10/2021

Appointment of Ian Victor Smart as a person authorised to represent UK establishment BR018975 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- BR018975 Person Authorised to Represent terminated 01/08/2021 ian jarvis

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08/07/2021

Details changed for an overseas company - Ic Change 18/06/21

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20/05/2021

Group of companies' accounts made up to 2020-06-30

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24/12/2020

Appointment of Stephen Sharp as a person authorised to represent UK establishment BR018975 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 topco LIMITED

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12/10/2020

Details changed for a UK establishment - BR018975 Name Change Cogital topco 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- BR018975 Person Authorised to Accept terminated 30/06/2020 alyn rhys north

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19/06/2020

Group of companies' accounts made up to 2019-06-30

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27/04/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 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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22/01/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 13/12/2019 ben gujral

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22/01/2020

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

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30/12/2019

Appointment of Ian Jarvis as a person authorised to represent UK establishment BR018975 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 for a UK establishment - Transaction OSTM03- BR018975 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 BR018975 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 BR018975 on 2019-10-01.

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 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- BR018975 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 - BR018975 Address Change Suites 5A & 5B princes house, 38 jermyn street st james, london, SW1Y 6DN,2019-10-09

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05/11/2019

Details changed for an overseas company - Ic Change 30/09/19

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05/11/2019

Details changed for an overseas company - Ic Change 30/09/19

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22/10/2019

Details changed for an overseas company - Ic Change 30/09/19

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22/10/2019

Details changed for an overseas company - Ic Change 30/09/19

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15/10/2019

Details changed for a UK establishment - BR018975 Address Change 2 babmaes street (1ST floor), st james, london, london, SW1Y 6HD,2019-10-09

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25/09/2019

Details changed for an overseas company - Ic Change 13/09/19

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25/09/2019

Details changed for an overseas company - Ic Change 13/09/19

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25/09/2019

Details changed for an overseas company - Ic Change 02/09/19

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25/09/2019

Details changed for an overseas company - Ic Change 02/09/19

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21/08/2019

Details changed for an overseas company - Ic Change 02/08/19

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21/08/2019

Details changed for an overseas company - Ic Change 02/08/19

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14/08/2019

Details changed for an overseas company - Ic Change 26/07/19

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14/08/2019

Details changed for an overseas company - Ic Change 26/07/19

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14/08/2019

Details changed for an overseas company - Ic Change 26/07/19

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14/08/2019

Details changed for an overseas company - Ic Change 26/07/19

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14/08/2019

Details changed for an overseas company - Ic Change 18/07/19

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06/08/2019

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

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06/08/2019

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

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31/05/2019

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

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31/05/2019

Details changed for an overseas company - Ic Change 03/05/19

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31/05/2019

Details changed for an overseas company - Ic Change 03/05/19

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31/05/2019

Details changed for an overseas company - Ic Change 15/04/19

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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 BR018975 on 2019-03-01.

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11/04/2019

Group of companies' accounts made up to 2018-06-30

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29/03/2019

Details changed for an overseas company - Ic Change 08/03/19

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29/03/2019

Details changed for an overseas company - Ic Change 08/03/19

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29/03/2019

Details changed for an overseas company - Ic Change 08/03/19

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29/03/2019

Details changed for an overseas company - Ic Change 08/03/19

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13/03/2019

Appointment of Mr. Thorsten Toepfer as a director on 2018-11-01

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20/02/2019

Details changed for an overseas company - Ic Change 31/01/19

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20/02/2019

Details changed for an overseas company - Ic Change 31/01/19

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05/01/2019

Details changed for an overseas company - Ic Change 07/12/18

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05/01/2019

Details changed for an overseas company - Ic Change 07/12/18

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07/12/2018

Details changed for an overseas company - Ic Change 16/11/18

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07/12/2018

Details changed for an overseas company - Ic Change 16/11/18

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20/11/2018

Appointment of Thorsten Toepfer as a person authorised to represent UK establishment BR018975 on 2018-11-01.

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21/09/2018

Details changed for an overseas company - Ic Change 31/08/18

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21/09/2018

Details changed for an overseas company - Ic Change 31/08/18

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31/07/2018

Details changed for an overseas company - Ic Change 13/07/18

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31/07/2018

Details changed for an overseas company - Ic Change 13/07/18

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20/07/2018

Details changed for an overseas company - Ic Change 02/07/18

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20/07/2018

Details changed for an overseas company - Ic Change 02/07/18

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18/07/2018

Details changed for a UK establishment - BR018975 Address Change 16 great queen street, covent garden, london, WC2B 5AH, united kingdom,2018-07-01

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25/06/2018

Details changed for an overseas company - Ic Change 11/05/18

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25/06/2018

Details changed for an overseas company - Ic Change 11/05/18

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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 BR018975 on 2018-03-12.

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30/04/2018

Full accounts made up to 2017-06-30

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30/04/2018

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

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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- BR018975 Person Authorised to Represent terminated 12/03/2018 matthew rourke

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06/04/2018

Details changed for an overseas company - Ic Change 07/03/18

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06/04/2018

Details changed for an overseas company - Ic Change 01/03/18

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06/04/2018

Details changed for an overseas company - Ic Change 07/03/18

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06/04/2018

Details changed for an overseas company - Ic Change 01/03/18

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13/03/2018

Details changed for an overseas company - Ic Change 28/02/18

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13/03/2018

Details changed for an overseas company - Ic Change 28/02/18

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31/01/2018

Details changed for an overseas company - Ic Change 18/01/18

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25/01/2018

Details changed for an overseas company - Ic Change 12/01/18

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25/01/2018

Details changed for an overseas company - Ic Change 12/01/18

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11/01/2018

Details changed for an overseas company - Ic Change 28/12/17

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11/01/2018

Details changed for an overseas company - Ic Change 28/12/17

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11/01/2018

Details changed for an overseas company - Ic Change 28/12/17

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19/12/2017

Details changed for an overseas company - Ic Change 30/11/17

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19/12/2017

Details changed for an overseas company - Ic Change 01/12/17

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19/12/2017

Details changed for an overseas company - Ic Change 30/11/17

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24/10/2017

Details changed for an overseas company - Ic Change 06/10/17

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24/10/2017

Details changed for an overseas company - Ic Change 06/10/17

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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 BR018975 on 2017-09-21.

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19/10/2017

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

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19/10/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer

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19/10/2017

Details changed for an overseas company - Ic Change 21/09/17

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19/10/2017

Details changed for an overseas company - Ic Change 29/09/17

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19/10/2017

Details changed for an overseas company - Ic Change 21/09/17

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19/10/2017

Details changed for an overseas company - Ic Change 21/09/17

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19/10/2017

Details changed for an overseas company - Ic Change 29/09/17

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28/07/2017

Details changed for an overseas company - Ic Change 30/06/17

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28/07/2017

Details changed for an overseas company - Ic Change 30/06/17

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28/07/2017

Details changed for an overseas company - Ic Change 30/06/17

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01/06/2017

Details changed for an overseas company - Ic Change 16/05/17

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01/06/2017

Details changed for an overseas company - Ic Change 16/05/17

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01/06/2017

Details changed for an overseas company - Ic Change 16/05/17

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08/03/2017

Details changed for an overseas company - Ic Change 07/02/17

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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 BR018975 - 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 BR018975 - 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 BR018975 - person authorised to represent, Connolly John 16 Great Queen Street London United Kingdomwc2B 5Ah

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05/12/2016

Appointment at registration for BR018975 - person authorised to represent, Rourke Matthew Joseph 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

Check business linkages of AZETS TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Group

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Brockman, Matthew	Director	01/10/2019 - 31/10/2023	8

Persons with Significant Control

No PSC data available.

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Description

About AZETS TOPCO LIMITED

AZETS TOPCO 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 according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS TOPCO LIMITED?

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

Where is AZETS TOPCO LIMITED located?

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

What is the latest filing for AZETS TOPCO LIMITED?

The latest filing was on 28/01/2025: Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 06/01/2025 aase ruth aamdal undgaard.