AZETS BA HOLDCO LIMITED

Active - Newly Incorporated

General Information

NAME
AZETS BA HOLDCO LIMITED

COMPANY NUMBER
FC033890

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
BALDWINS HOLDCO LIMITED

REGISTERED ADDRESS

22 GRENVILLE STREET, SAINT HELIER
JERSEY
JE4 8PX

TRADING ADDRESSES

PO Box 87
JERSEY
JE4 8PX

Credit Risk Overview

Want to learn more about AZETS BA HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete 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: 13/05/2024	Event: New Board Member Roger Phillip Eigenheer (931003857) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AZETS BA HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AZETS BA HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AZETS BA HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

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
Stephen Sharp 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
Christopher Neil Horne 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
Jamie Leigh Radford 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
Lucy Alexandra Armstrong 05/12/2016 - 11/09/2017 (9 months) Born in Sep 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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: 13/05/2024	Event: New Board Member Roger Phillip Eigenheer (931003857) Appointed
Date: 10/04/2024	Event: New Board Member Jamie Leigh Radford (919313198) Appointed
Date: 13/05/2022	Event: New Board Member Elizabeth Ann Crosier (929560289) Appointed
Date: 28/10/2021	Event: New Board Member Christopher Neil Horne (914217448) Appointed
Date: 28/10/2021	Event: New Board Member Christopher Neil Horne (914217448) Appointed
Date: 18/10/2021	Event: Ian Edward Jarvis (918423589) has left the board
Date: 18/10/2021	Event: Ian Edward Jarvis (918423589) has left the board
Date: 01/01/2021	Event: New Board Member Stephen Sharp (927793197) Appointed
Date: 25/12/2020	Event: New Board Member Stephen Sharp (927793215) Appointed
Date: 25/11/2020	Event: Stephen Norman Southall (922025725) has left the board
Date: 08/09/2020	Event: Alan Rhys North (921995341) has left the board
Date: 02/06/2020	Event: John Arthur Baldwin (926530287) has left the board
Date: 02/06/2020	Event: David James Baldwin (922025784) has left the board
Date: 02/06/2020	Event: Shaun Lee Knight (916126800) has left the board
Date: 29/04/2020	Event: John Patrick Connolly (921995344) has left the board
Date: 21/01/2020	Event: New Board Member John Arthur Baldwin (926530287) Appointed
Date: 21/01/2020	Event: John Arthur Baldwin (921995336) has left the board
Date: 01/01/2020	Event: New Board Member Ian Edward Jarvis (918423589) Appointed
Date: 01/01/2020	Event: Ben Gujral (925787142) has left the board
Date: 29/04/2019	Event: New Board Member Ben Gujral (925787142) Appointed
Date: 20/09/2018	Event: Andrew Ronald Land (924592571) has left the board
Date: 04/05/2018	Event: New Board Member Andrew Land (924592571) Appointed
Date: 10/04/2018	Event: Matthew Joseph Rourke (923933630) has left the board
Date: 21/11/2017	Event: Matthew Joseph Rourke (924003004) has left the board
Date: 21/11/2017	Event: New Board Member Matthew Joseph Rourke (923933630) Appointed
Date: 14/11/2017	Event: New Board Member Matthew Joseph Rourke (924003004) Appointed
Date: 24/10/2017	Event: Thorsten Toepfer (919130548) has left the board
Date: 24/10/2017	Event: Lucy Alexandra Armstrong (921785382) has left the board
Date: 14/12/2016	Event: Thorsten Toepfer (921995342) has left the board
Date: 14/12/2016	Event: New Board Member Thorsten Toepfer (919130548) Appointed
Date: 14/12/2016	Event: Lucy Alexandra Armstrong (921995340) has left the board
Date: 14/12/2016	Event: Stephen Norman Southall (921995339) has left the board
Date: 14/12/2016	Event: Shaun Lee Knight (921995338) has left the board
Date: 14/12/2016	Event: David Baldwin (921995337) has left the board
Date: 14/12/2016	Event: New Board Member David James Baldwin (922025784) Appointed
Date: 14/12/2016	Event: New Board Member Stephen Norman Southall (922025725) Appointed
Date: 14/12/2016	Event: New Board Member Lucy Alexandra Armstrong (921785382) Appointed
Date: 14/12/2016	Event: New Board Member Shaun Lee Knight (916126800) Appointed

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AZETS BA HOLDCO LIMITED

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

3

14

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

3

14

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™