AB

AZETS BR BIDCO LIMITED

Active

Company number FC033905

St Helier · Incorporated 31 October 2016

22 Grenville Street, St Helier, Jersey, JE4 8PX

Last updated on 20 September 2026

Status
Active
Company age
9 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

COGITAL BR BIDCO LIMITED · 8 December 2016 – 14 October 2020

Company overview

AZETS BR BIDCO LIMITED is an active oversea company company incorporated on 31 October 2016 and registered in the United Kingdom. It changed its name from COGITAL BR BIDCO LIMITED on 8 December 2016. Its registered office is at 22 Grenville Street, St Helier, Jersey, JE4 8PX.

The board consists of four British directors: SHAH, Nimesh (appointed 1 August 2020), HORNE, Christopher Neil (appointed 13 September 2021), BROWN, James Alan (appointed 27 November 2024) and MARTIN, Neil Thomas George (appointed 27 November 2024). MOURANT SECRETARIES (JERSEY) LIMITED acts as corporate secretary. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Companies House holds 76 filings for this company, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BROWN, James Alan
Director
27 November 2024
MN
MARTIN, Neil Thomas George
Director
27 November 2024
HC
HORNE, Christopher Neil
Director
13 September 2021
SN
SHAH, Nimesh
Director
1 August 2020
MS
MOURANT SECRETARIES (JERSEY) LIMITED
Corporate Secretary
7 December 2016
RJ
RADFORD, Jamie Leigh
Director · Resigned
9 October 2023
ER
EIGENHEER, Roger Phillip
Director · Resigned
9 October 2023
CE
CROSIER, Elizabeth Ann
Director · Resigned
21 April 2022
SS
SHARP, Stephen
Director · Resigned
1 August 2020
JI
JARVIS, Ian Edward
Director · Resigned
29 November 2019
MD
MARRIOTT-SIMS, Dawn
Director · Resigned
1 October 2019
GB
GUJRAL, Ben
Director · Resigned
1 March 2019
LA
LAND, Andrew Ronald
Director · Resigned
12 March 2018
SN
SHAH, Nilesh, Mr.
Director · Resigned
1 February 2017
RR
ROTHENBERG, Robert Michael
Director · Resigned
7 December 2016
AL
ARMSTRONG, Lucy Alexandra
Director · Resigned
7 December 2016
CJ
CONNOLLY, John Patrick
Director · Resigned
7 December 2016
JA
JESSOP, Andrew David
Director · Resigned
7 December 2016
NA
NORTH, Alyn Rhys
Director · Resigned
7 December 2016
RM
ROURKE, Matthew Joseph, Mr.
Director · Resigned
7 December 2016
TT
TOEPFER, Thorsten, Mr.
Director · Resigned
7 December 2016

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Overseas Company With Change Date
Officers
7 September 2026 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
11 December 2024 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
11 December 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 December 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 December 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 September 2024 View
Termination Person Authorised Overseas Company
Officers
25 September 2024 View
Termination Person Authorised Overseas Company
Officers
24 May 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
24 May 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
8 April 2024 View
Termination Person Authorised Overseas Company
Officers
20 March 2024 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
20 March 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 March 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 January 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 July 2022 View
Termination Person Authorised Overseas Company
Officers
14 July 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
10 May 2022 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
10 May 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 October 2021 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
26 October 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 October 2021 View
Termination Person Authorised Overseas Company
Officers
15 October 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 October 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 October 2021 View
Termination Person Authorised Overseas Company
Officers
14 October 2021 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
29 December 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 December 2020 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
24 December 2020 View
Change Of Name Overseas By Resolution With Date
Change Of Name
14 October 2020 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
12 October 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 September 2020 View
Termination Person Authorised Overseas Company
Officers
3 September 2020 View
Termination Person Authorised Overseas Company
Officers
27 April 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
30 December 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 December 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 December 2019 View
Termination Person Authorised Overseas Company
Officers
30 December 2019 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
27 November 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
27 November 2019 View
Termination Person Authorised Overseas Company
Officers
15 November 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 November 2019 View
Termination Person Authorised Overseas Company
Officers
15 November 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 April 2019 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
25 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2018 View
Change Corporate Secretary Overseas Company With Change Date
Officers
25 May 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
2 May 2018 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
1 May 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 April 2018 View
Termination Person Authorised Overseas Company
Officers
6 April 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 November 2017 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
13 November 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 October 2017 View
Termination Person Authorised Overseas Company
Officers
20 October 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 October 2017 View
Termination Person Authorised Overseas Company
Officers
20 October 2017 View
Termination Person Authorised Overseas Company
Officers
19 October 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 October 2017 View
Termination Person Authorised Overseas Company
Officers
1 June 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
1 June 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
1 June 2017 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
20 December 2016 View
Miscellaneous
Miscellaneous
8 December 2016 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 December 2016 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 December 2016 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
7 December 2016 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 December 2016 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 December 2016 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 December 2016 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 December 2016 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
7 December 2016 View
Register Overseas Company
Incorporation
7 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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