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 - LONDON

This company is listed in the following categories:
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)

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

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