AZIMO LTD - LONDON
Company Profile | Company Filings |
Overview
AZIMO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZIMO LTD was incorporated 12 years ago on 03/01/2012 and has the registered number: 07895399. The accounts status is FULL and accounts are next due on 30/09/2024.
AZIMO LTD was incorporated 12 years ago on 03/01/2012 and has the registered number: 07895399. The accounts status is FULL and accounts are next due on 30/09/2024.
AZIMO LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PING MOBILE SERVICES LTD (until 02/05/2012)
PING MOBILE SERVICES LTD (until 02/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY MARK WASTALL | Apr 1989 | British | Director | 2023-04-19 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2023-12-18 | CURRENT | ||
MRS EYNAT SANDRIN GUEZ | Apr 1980 | Israeli | Director | 2023-01-06 | CURRENT |
SYLWESTER JANIK | Dec 1971 | Polish | Director | 2015-05-20 UNTIL 2017-09-28 | RESIGNED |
ALEXANDER ROSSE LTD | Corporate Secretary | 2013-01-09 UNTIL 2017-04-06 | RESIGNED | ||
MR IYAD OMARI | Apr 1969 | British | Director | 2015-05-20 UNTIL 2017-10-03 | RESIGNED |
MR STEVEN MICHAEL DUNNE | Nov 1968 | British | Director | 2020-07-01 UNTIL 2022-01-01 | RESIGNED |
MR FREDERICK SAMUEL KNOX | Jan 1975 | British | Director | 2014-03-28 UNTIL 2018-01-25 | RESIGNED |
OSKAR ADAM MIELCZAREK | Mar 1973 | Spanish | Director | 2016-04-22 UNTIL 2020-07-24 | RESIGNED |
DR ELEANOR MARGARET BARBARA KNOX | Mar 1981 | British | Director | 2012-01-03 UNTIL 2012-04-26 | RESIGNED |
MR MICHAEL DAVID FLETCHER KENT | Apr 1975 | British | Director | 2012-03-20 UNTIL 2023-01-06 | RESIGNED |
MS ALEXANDRA ANNE KENT | Apr 1977 | British | Director | 2012-01-03 UNTIL 2012-04-26 | RESIGNED |
MR RICHARD JOHN AMBROSE | Oct 1974 | British | Director | 2019-07-09 UNTIL 2023-01-06 | RESIGNED |
ANDREAS HAUG | Jul 1963 | German | Director | 2014-03-28 UNTIL 2022-01-01 | RESIGNED |
MONICA BRAND ENGEL | Feb 1969 | American | Director | 2014-03-28 UNTIL 2018-01-25 | RESIGNED |
MR JENS DUEING | Mar 1978 | Director | 2017-10-03 UNTIL 2020-07-01 | RESIGNED | |
OHS SECRETARIES LIMITED | Corporate Secretary | 2017-04-06 UNTIL 2023-10-13 | RESIGNED | ||
MR MACIEJ DARIUSZ BOGACZYK | May 1985 | Polish | Director | 2017-10-20 UNTIL 2018-01-25 | RESIGNED |
MR GUR BIRON | Mar 1975 | Israeli | Director | 2023-01-06 UNTIL 2023-04-19 | RESIGNED |
KAMRAN ANSARI | Aug 1978 | American | Director | 2014-03-28 UNTIL 2015-05-20 | RESIGNED |
MR ALEXANDER MAKRAM GEORGE ASSEILY | Jul 1975 | British | Director | 2016-06-01 UNTIL 2018-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azimo Holding Ltd | 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |