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- AZETS HOLDCO 2 LIMITED
AZETS HOLDCO 2 LIMITED
Active - Newly Incorporated
General Information
NAME
AZETS HOLDCO 2 LIMITED
COMPANY NUMBER
FC033888
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
31/10/2016
24/09/2020
COGITAL HOLDCO 2 LIMITED
Previous Names
31/10/2016 24/09/2020 COGITAL HOLDCO 2 LIMITED
JERSEY
JE4 8PX
PO Box 87
JERSEY
JE4 8PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Elizabeth Ann Crosier (929560289) has left the board |
Date: 29/05/2024 | Event: Roger Phillip Eigenheer (931003857) has left the board |
Date: 10/04/2024 | Event: New Board Member Jamie Leigh Radford (919313198) Appointed |
Credit Risk Overview
Want to learn more about AZETS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MOURANT SECRETARIES (JERSEY) LIMITED 05/12/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
01/08/2020 - Present (4 years and 4 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
13/09/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
09/10/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: Elizabeth Ann Crosier (929560289) has left the board |
Date: 29/05/2024 | Event: Roger Phillip Eigenheer (931003857) has left the board |
Date: 10/04/2024 | Event: New Board Member Jamie Leigh Radford (919313198) Appointed |
Date: 05/02/2024 | Event: New Board Member Roger Phillip Eigenheer (931003857) Appointed |
Date: 13/05/2022 | Event: New Board Member Elizabeth Ann Crosier (929560289) Appointed |
Date: 29/10/2021 | Event: New Board Member Christopher Neil Horne (914217448) Appointed |
Date: 29/10/2021 | Event: New Board Member Christopher Neil Horne (914217448) Appointed |
Date: 20/10/2021 | Event: Ian Edward Jarvis (918423589) has left the board |
Date: 01/01/2021 | Event: New Board Member Stephen Sharp (927793197) Appointed |
Date: 30/12/2020 | Event: New Board Member Stephen Sharp (927796503) Appointed |
Date: 07/09/2020 | Event: Alyn Rhys North (921882644) has left the board |
Date: 29/04/2020 | Event: John Patrick Connolly (921791398) has left the board |
Date: 01/01/2020 | Event: Ben Gujral (925787078) has left the board |
Date: 01/01/2020 | Event: New Board Member Ian Edward Jarvis (918423589) Appointed |
Date: 06/12/2019 | Event: Dawn Marriott-Sims (926481085) has left the board |
Date: 06/12/2019 | Event: New Board Member Dawn Marriott-Sims (925897466) Appointed |
Date: 29/11/2019 | Event: New Board Member Dawn Marriott-Sims (926481085) Appointed |
Date: 19/11/2019 | Event: Andrew Ronald Land (924592571) has left the board |
Date: 29/04/2019 | Event: New Board Member Ben Gujral (925787078) Appointed |
Date: 04/05/2018 | Event: New Board Member Andrew Land (924592571) Appointed |
Date: 10/04/2018 | Event: Matthew Joseph Rourke (917172457) has left the board |
Date: 24/10/2017 | Event: New Board Member Alyn Rhys North (921882644) Appointed |
Date: 23/10/2017 | Event: Thorsten Toepfer (921994481) has left the board |
Date: 14/12/2016 | Event: New Board Member John Patrick Connolly (921791398) Appointed |
Date: 14/12/2016 | Event: John Patrick Connolly (921994482) has left the board |
Date: 14/12/2016 | Event: Matthew Joseph Rourke (921994480) has left the board |
Date: 14/12/2016 | Event: New Board Member Matthew Joseph Rourke (917172457) Appointed |
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