AZETS BR BIDCO LIMITED
Active - Newly Incorporated
General Information
NAME
AZETS BR BIDCO LIMITED
COMPANY NUMBER
FC033905
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
KEEP INFORMED
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PREVIOUS NAMES
31/10/2016
24/09/2020
COGITAL BR BIDCO LIMITED
JERSEY
JE4 8PX
16 Great Queen Street
London
WC2B 5AH
Telephone: 8948966
22 Grenville Street
St Helier
Jersey JE4 8PX
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 |
|---|---|---|
| AZETS BR BIDCO LIMITED | Active - Newly Incorporated | View Report |
| BLICK ROTHENBERG LIMITED | Active - Accounts Filed | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Neil Thomas George Martin (912668107) Appointed |
| 13/12/2024 | New Board Member James Alan Brown (909805878) Appointed |
| 27/09/2024 | Elizabeth Ann Crosier (929560289) has left the board |
Credit Risk Overview
Want to learn more about AZETS BR BIDCO 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 BR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS BR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 07/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZETS BR BIDCO LIMITED | Active - Newly Incorporated | View Report |
| BLICK ROTHENBERG LIMITED | Active - Accounts Filed | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| H.F. SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Neil Thomas George Martin (912668107) Appointed |
| 13/12/2024 | New Board Member James Alan Brown (909805878) Appointed |
| 27/09/2024 | Elizabeth Ann Crosier (929560289) has left the board |
| 29/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
| 13/05/2024 | New Board Member Roger Phillip Eigenheer (931003857) Appointed |
| 10/04/2024 | Jamie Leigh Radford (919313198) has left the board |
| 05/02/2024 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 27/07/2022 | Dawn Marriott-Sims (925897466) has left the board |
| 10/06/2022 | New Board Member Christopher Neil Horne (914217448) Appointed |
| 13/05/2022 | New Board Member Elizabeth Ann Crosier (929560289) Appointed |
| 04/11/2021 | New Board Member Stephen Sharp (928887935) Appointed |
| 04/11/2021 | New Board Member Stephen Sharp (928887935) Appointed |
| 27/10/2021 | New Board Member Christopher Neil Horne (928873225) Appointed |
| 27/10/2021 | New Board Member Christopher Neil Horne (928873225) Appointed |
| 27/10/2021 | New Board Member Christopher Neil Horne (928873225) Appointed |
| 19/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 19/10/2021 | Nilesh Shah (906101171) has left the board |
| 19/10/2021 | Ian Edward Jarvis (918423589) has left the board |
| 19/10/2021 | Nilesh Shah (906101171) has left the board |
| 31/12/2020 | New Board Member Nimesh Shah (927626074) Appointed |
| 07/09/2020 | Alyn Rhys North (921882644) has left the board |
| 29/04/2020 | John Patrick Connolly (921791398) has left the board |
| 01/01/2020 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 01/01/2020 | Ben Gujral (925787078) has left the board |
| 06/12/2019 | New Board Member Dawn Marriott-Sims (925897466) Appointed |
| 06/12/2019 | Dawn Marriott-Sims (926481014) has left the board |
| 29/11/2019 | New Board Member Dawn Marriott-Sims (926481014) Appointed |
| 19/11/2019 | Andrew Ronald Land (924592571) has left the board |
| 19/11/2019 | Robert Michael Rothenberg (900546912) has left the board |
| 29/04/2019 | New Board Member Ben Gujral (925787078) Appointed |
| 04/05/2018 | New Board Member Andrew Land (924592571) Appointed |
| 10/04/2018 | Matthew Joseph Rourke (917172457) has left the board |
| 15/11/2017 | New Board Member Robert Michael Rothenberg (900546912) Appointed |
| 24/10/2017 | Thorsten Toepfer (919130548) has left the board |
| 24/10/2017 | Andrew David Jessop (922015249) has left the board |
| 23/10/2017 | Lucy Alexandra Armstrong (921785382) has left the board |
| 05/06/2017 | New Board Member Nilesh Shah (906101171) Appointed |
| 05/06/2017 | Robert Michael Rothenberg (900546912) has left the board |
| 16/12/2016 | Alyn Rhys North (922015251) has left the board |
| 16/12/2016 | Robert Michael Rothenberg (922015245) has left the board |
| 16/12/2016 | New Board Member Alyn Rhys North (921882644) Appointed |
| 16/12/2016 | New Board Member Robert Michael Rothenberg (900546912) Appointed |
| 14/12/2016 | Matthew Joseph Rourke (922015244) has left the board |
| 14/12/2016 | New Board Member Lucy Alexandra Armstrong (921785382) Appointed |
| 14/12/2016 | New Board Member John Patrick Connolly (921791398) Appointed |
| 14/12/2016 | New Board Member Thorsten Toepfer (919130548) Appointed |
| 14/12/2016 | John Patrick Connolly (922015246) has left the board |
| 14/12/2016 | Thorsten Toepfer (922015247) has left the board |
| 14/12/2016 | Lucy Alexandra Armstrong (922015250) has left the board |
| 14/12/2016 | New Board Member Matthew Joseph Rourke (917172457) Appointed |
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