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Azets Br Bidco Limited

FC033905

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Grenville Street, St Helier, JE4 8PX
Incorporated 31/10/2016

Previously known as

Cogital Br Bidco Limited · until 14/10/2020

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mourant Secretaries (Jersey) Limited

corporate secretary · Since 07/12/2016

Reg: 112600 · JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY

Mourant Secretaries (Jersey) Limited

secretary · Since 07/12/2016

Nimesh Shah

director · Since 01/08/2020

British · England

Mr Nimesh Shah

director · Since 01/08/2020

PARTNER

BRITISH · ENGLAND

Also on 16 other boards

Nimesh Shah

director · Since 01/08/2020

PARTNER

BRITISH · ENGLAND

Christopher Neil Horne

director · Since 13/09/2021

British · United Kingdom

Mr Christopher Neil Horne

director · Since 13/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Neil Thomas George Martin

director · Since 27/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 18 other boards

James Alan Brown

director · Since 27/11/2024

British · England

Mr James Alan Brown

director · Since 27/11/2024

NONE

BRITISH · ENGLAND

Also on 8 other boards

Neil Thomas George Martin

director · Since 27/11/2024

British · United Kingdom

Neil Thomas George Martin

director · Since 27/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Former

Robert Michael Rothenberg

director · Resigned 01/02/2017

Andrew David Jessop

director · Resigned 07/09/2017

Lucy Alexandra Armstrong

director · Resigned 11/09/2017

Thorsten Toepfer

director · Resigned 21/09/2017

Matthew Joseph Rourke

director · Resigned 12/03/2018

Robert Michael Rothenberg

director · Resigned 01/10/2019

Andrew Ronald Land

director · Resigned 01/10/2019

Ben Gujral

director · Resigned 13/12/2019

John Patrick Connolly

director · Resigned 04/04/2020

Alyn Rhys North

director · Resigned 30/06/2020

Nilesh Shah

director · Resigned 01/08/2020

Ian Edward Jarvis

director · Resigned 01/08/2021

Dawn Marriott-Sims

director · Resigned 07/07/2022

Stephen Sharp

director · Resigned 07/04/2023

Jamie Leigh Radford

director · Resigned 09/10/2023

Roger Phillip Eigenheer

director · Resigned 30/04/2024

Elizabeth Ann Crosier

director · Resigned 02/08/2024

Change History

officer appointed → MOURANT SECRETARIES (JERSEY) LIMITED
2026-08-09
officer appointed → BROWN, James Alan
2026-08-09
officer appointed → HORNE, Christopher Neil
2026-08-09
officer appointed → MARTIN, Neil Thomas George
2026-08-09
officer appointed → SHAH, Nimesh
2026-08-09
status → active
2026-08-09

Active

type → oversea-company
2026-08-09

Other company type

address line1 → 22 Grenville Street
2026-08-09

22 GRENVILLE STREET

post town → St Helier
2026-08-09

ST HELIER