Introduction
Watch Company
A
AZETS BR BIDCO LIMITED
AZETS BR BIDCO LIMITED is an active company incorporated on 31 October 2016 with the registered office located in St Helier. AZETS BR BIDCO LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC033905
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 20 July 2018 (7 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
COGITAL BR BIDCO LIMITED
From: 8 December 2016To: 14 October 2020
Address
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
22
5 Active
17 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 07 Dec 2016
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
07 Dec 2016
Active
BROWN, James Alan
ActiveRegis House, LondonEC4R 9AN
Born December 1975
Director
Appointed 27 Nov 2024
BROWN, James Alan
Regis House, LondonEC4R 9AN
Born December 1975
Director
27 Nov 2024
Active
HORNE, Christopher Neil
ActiveKings Inch Place, RenfrewPA4 8WF
Born May 1971
Director
Appointed 13 Sept 2021
HORNE, Christopher Neil
Kings Inch Place, RenfrewPA4 8WF
Born May 1971
Director
13 Sept 2021
Active
MARTIN, Neil Thomas George
ActiveRegis House, LondonEC4R 9AN
Born February 1972
Director
Appointed 27 Nov 2024
MARTIN, Neil Thomas George
Regis House, LondonEC4R 9AN
Born February 1972
Director
27 Nov 2024
Active
SHAH, Nimesh
ActiveGreat Queen Street, LondonWC2B 5AH
Born February 1982
Director
Appointed 01 Aug 2020
SHAH, Nimesh
Great Queen Street, LondonWC2B 5AH
Born February 1982
Director
01 Aug 2020
Active
ARMSTRONG, Lucy Alexandra
ResignedGreat Queen Street, LondonWC2B 5AH
Born September 1982
Director
Appointed 07 Dec 2016
Resigned 11 Sept 2017
ARMSTRONG, Lucy Alexandra
Great Queen Street, LondonWC2B 5AH
Born September 1982
Director
07 Dec 2016
Resigned 11 Sept 2017
Resigned
CONNOLLY, John Patrick
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1950
Director
Appointed 07 Dec 2016
Resigned 04 Apr 2020
CONNOLLY, John Patrick
Great Queen Street, LondonWC2B 5AH
Born August 1950
Director
07 Dec 2016
Resigned 04 Apr 2020
Resigned
CROSIER, Elizabeth Ann
ResignedBelmont Business Park, DurhamDH1 1TW
Born August 1982
Director
Appointed 21 Apr 2022
Resigned 02 Aug 2024
CROSIER, Elizabeth Ann
Belmont Business Park, DurhamDH1 1TW
Born August 1982
Director
21 Apr 2022
Resigned 02 Aug 2024
Resigned
EIGENHEER, Roger Phillip
Resigned45 King William Street, LondonEC4R 9AN
Born October 1978
Director
Appointed 09 Oct 2023
Resigned 30 Apr 2024
EIGENHEER, Roger Phillip
45 King William Street, LondonEC4R 9AN
Born October 1978
Director
09 Oct 2023
Resigned 30 Apr 2024
Resigned
GUJRAL, Ben
ResignedGrenville Street, St HelierJE4 8PX
Born January 1974
Director
Appointed 01 Mar 2019
Resigned 13 Dec 2019
GUJRAL, Ben
Grenville Street, St HelierJE4 8PX
Born January 1974
Director
01 Mar 2019
Resigned 13 Dec 2019
Resigned
JARVIS, Ian Edward
ResignedGreat Queen Street, LondonWC2B 5AH
Born December 1971
Director
Appointed 29 Nov 2019
Resigned 01 Aug 2021
JARVIS, Ian Edward
Great Queen Street, LondonWC2B 5AH
Born December 1971
Director
29 Nov 2019
Resigned 01 Aug 2021
Resigned
JESSOP, Andrew David
ResignedGreat Queen Street, LondonWC2B 5AH
Born February 1978
Director
Appointed 07 Dec 2016
Resigned 07 Sept 2017
JESSOP, Andrew David
Great Queen Street, LondonWC2B 5AH
Born February 1978
Director
07 Dec 2016
Resigned 07 Sept 2017
Resigned
LAND, Andrew Ronald
ResignedGrenville Street, St. HelierJE4 8PX
Born May 1972
Director
Appointed 12 Mar 2018
Resigned 01 Oct 2019
LAND, Andrew Ronald
Grenville Street, St. HelierJE4 8PX
Born May 1972
Director
12 Mar 2018
Resigned 01 Oct 2019
Resigned
MARRIOTT-SIMS, Dawn
ResignedMore London Riverside, LondonSE1 2AP
Born October 1971
Director
Appointed 01 Oct 2019
Resigned 07 Jul 2022
MARRIOTT-SIMS, Dawn
More London Riverside, LondonSE1 2AP
Born October 1971
Director
01 Oct 2019
Resigned 07 Jul 2022
Resigned
NORTH, Alyn Rhys
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1979
Director
Appointed 07 Dec 2016
Resigned 30 Jun 2020
NORTH, Alyn Rhys
Great Queen Street, LondonWC2B 5AH
Born August 1979
Director
07 Dec 2016
Resigned 30 Jun 2020
Resigned
RADFORD, Jamie Leigh
Resigned45 King William Street, LondonEC4R 9AN
Born November 1975
Director
Appointed 09 Oct 2023
Resigned 09 Oct 2023
RADFORD, Jamie Leigh
45 King William Street, LondonEC4R 9AN
Born November 1975
Director
09 Oct 2023
Resigned 09 Oct 2023
Resigned
ROTHENBERG, Robert Michael
ResignedGrenville Street, St HelierJE4 8PX
Born August 1950
Director
Appointed 06 Oct 2017
Resigned 01 Oct 2019
ROTHENBERG, Robert Michael
Grenville Street, St HelierJE4 8PX
Born August 1950
Director
06 Oct 2017
Resigned 01 Oct 2019
Resigned
ROTHENBERG, Robert Michael
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1950
Director
Appointed 07 Dec 2016
Resigned 01 Feb 2017
ROTHENBERG, Robert Michael
Great Queen Street, LondonWC2B 5AH
Born August 1950
Director
07 Dec 2016
Resigned 01 Feb 2017
Resigned
ROURKE, Matthew Joseph, Mr.
ResignedGreat Queen Street, LondonWC2B 5AH
Born September 1971
Director
Appointed 07 Dec 2016
Resigned 12 Mar 2018
ROURKE, Matthew Joseph, Mr.
Great Queen Street, LondonWC2B 5AH
Born September 1971
Director
07 Dec 2016
Resigned 12 Mar 2018
Resigned
SHAH, Nilesh, Mr.
ResignedGreat Queen Street, LondonWC2B 5AH
Born April 1959
Director
Appointed 01 Feb 2017
Resigned 01 Aug 2020
SHAH, Nilesh, Mr.
Great Queen Street, LondonWC2B 5AH
Born April 1959
Director
01 Feb 2017
Resigned 01 Aug 2020
Resigned
SHARP, Stephen
Resigned45 King William Street, LondonEC4 9AN
Born March 1965
Director
Appointed 01 Aug 2020
Resigned 07 Apr 2023
SHARP, Stephen
45 King William Street, LondonEC4 9AN
Born March 1965
Director
01 Aug 2020
Resigned 07 Apr 2023
Resigned
TOEPFER, Thorsten, Mr.
ResignedGreat Queen Street, LondonWC2B 5AH
Born February 1978
Director
Appointed 07 Dec 2016
Resigned 21 Sept 2017
TOEPFER, Thorsten, Mr.
Great Queen Street, LondonWC2B 5AH
Born February 1978
Director
07 Dec 2016
Resigned 21 Sept 2017
Resigned
Filing History
75
Description
Type
Date Filed
Document
11 December 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 December 2024
11 December 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2024
25 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 July 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2021
26 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2021
29 December 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 December 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 December 2020
24 December 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 December 2020
12 October 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 April 2020
30 December 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 December 2019
27 November 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 April 2019
20 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 May 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 April 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2017
13 November 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 November 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 June 2017
Appointment At Registration Of Person Authorised To Represent
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2016
No document
Appointment At Registration Of Person Authorised To Represent
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
7 December 2016
No document
Appointment At Registration Of Person Authorised To Represent
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2016
No document
Appointment At Registration Of Person Authorised To Represent
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2016
No document
Appointment At Registration Of Person Authorised To Represent
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2016
No document
Appointment At Registration Of Person Authorised To Represent
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2016
No document
Appointment At Registration Of Person Authorised To Represent
7 December 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 December 2016
No document