AZETS UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC034262

Incorporation date

28/03/2017

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 21/04/2017)

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 BR019352 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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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- BR019352 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 BR019352 on 2023-10-09.

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20/03/2024

Appointment of Roger Phillip Eigenheer as a person authorised to represent UK establishment BR019352 on 2023-10-09.

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20/03/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 07/04/2023 stephen sharp

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19/03/2024

Details changed for a UK establishment - BR019352 Address Change 16 great queen street, covent garden, london, WC2B 5AH,2024-01-01

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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 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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31/01/2024

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

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31/01/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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14/07/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 07/07/2022 dawn marriott-sims

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14/07/2022

Termination of appointment of Dawn Marriott-Sims as a director on 2022-07-07

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10/05/2022

Appointment of Elizabeth Ann Crosier as a person authorised to represent UK establishment BR019352 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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25/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis

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25/10/2021

Appointment of Christopher Neil Horne as a person authorised to represent UK establishment BR019352 on 2021-09-13.

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25/10/2021

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

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21/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/08/2021 ian jarvis

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14/10/2021

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 BR019352 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 uk holdco LIMITED

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12/10/2020

Details changed for a UK establishment - BR019352 Name Change Cogital uk holdco 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- BR019352 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- BR019352 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 BR019352 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- BR019352 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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17/11/2019

Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR019352 on 2019-10-01.

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15/11/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 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 - BR019352 Address Change 1ST floor 2 babmaes street, st james, london, SW1Y 6HD, united kingdom,2019-10-09

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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 BR019352 on 2019-03-01.

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01/04/2019

Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 2019-03-01.

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20/07/2018

Current accounting period shortened from 2018-03-31 to 2017-06-30

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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 BR019352 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- BR019352 Person Authorised to Represent terminated 12/03/2018 matthew rourke

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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- BR019352 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer

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21/04/2017

Appointment at registration for BR019352 - person authorised to represent, Connolly John Patrick 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd

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21/04/2017

Appointment at registration for BR019352 - person authorised to represent, Rourke Matthew Josep 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd

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21/04/2017

Appointment at registration for BR019352 - person authorised to accept service, Toepfer Thorsten 2 More London Riverside London United Kingdomse1 2Ap

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21/04/2017

Appointment at registration for BR019352 - person authorised to represent, North Alyn Rhys 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd

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21/04/2017

Appointment at registration for BR019352 - person authorised to represent, Toepfer Thorsten 1st Floor 2 Babmaes Street London United Kingdomsw1Y 6Hd

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21/04/2017

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	21/04/2017 - Present	82
Matthew Rourke	Director	21/04/2017 - 12/03/2018	90
Sharp, Stephen	Director	01/08/2020 - 07/04/2023	49
Connolly, John Patrick	Director	21/04/2017 - 04/04/2020	52

Persons with Significant Control

No PSC data available.

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Description

About AZETS UK HOLDCO LIMITED

AZETS UK HOLDCO LIMITED is an(a) Active company incorporated on 28/03/2017 with the registered office located at 22 Grenville Street, St Helier, Jersey JE4 8PX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AZETS UK HOLDCO LIMITED?

AZETS UK HOLDCO LIMITED is currently Active. It was registered on 28/03/2017 .

Where is AZETS UK HOLDCO LIMITED located?

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

What is the latest filing for AZETS UK HOLDCO LIMITED?

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