AZIMO SERVICING LTD - LONDON


Company Profile Company Filings

Overview

AZIMO SERVICING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZIMO SERVICING LTD was incorporated 2 years ago on 19/08/2021 and has the registered number: 13574459. The accounts status is FULL and accounts are next due on 30/09/2024.

AZIMO SERVICING LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2023-12-18 CURRENT
MRS INBAL MOSHIT AVIAD Jul 1977 Israeli Director 2023-01-06 CURRENT
MRS EYNAT SANDRIN GUEZ Apr 1980 Israeli Director 2023-04-24 CURRENT
MR MICHAEL DAVID FLETCHER KENT Apr 1975 British Director 2021-08-19 UNTIL 2023-01-06 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2022-02-21 UNTIL 2023-10-13 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
Azimo Ltd 2021-08-19 - 2022-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAMARIUM LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PROSPER SAVINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AZIMO HOLDING LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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