Azimo Ltd was registered on 03 January 2012 and has its registered office in London, it's status in the Companies House registry is set to "Active". Ambrose, Richard John, Mielczarek, Oskar Adam, Alexander Rosse Ltd, Ansari, Kamran, Bogaczyk, Maciej Dariusz, Engel, Monica Brand, Janik, Sylwester, Kent, Alexandra Anne, Knox, Eleanor Margaret Barbara, Dr are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBROSE, Richard John | 09 July 2019 | - | 1 |
| MIELCZAREK, Oskar Adam | 22 April 2016 | - | 1 |
| ANSARI, Kamran | 28 March 2014 | 20 May 2015 | 1 |
| BOGACZYK, Maciej Dariusz | 20 October 2017 | 25 January 2018 | 1 |
| ENGEL, Monica Brand | 28 March 2014 | 25 January 2018 | 1 |
| JANIK, Sylwester | 20 May 2015 | 28 September 2017 | 1 |
| KENT, Alexandra Anne | 03 January 2012 | 26 April 2012 | 1 |
| KNOX, Eleanor Margaret Barbara, Dr | 03 January 2012 | 26 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER ROSSE LTD | 09 January 2013 | 06 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04TM01 - N/A | 22 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| AA - Annual Accounts | 17 June 2020 | |
| RP04AP01 - N/A | 17 February 2020 | |
| CS01 - N/A | 30 January 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| MR04 - N/A | 15 January 2020 | |
| MR04 - N/A | 15 January 2020 | |
| MR04 - N/A | 15 January 2020 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| MR01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 29 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| MR01 - N/A | 14 December 2018 | |
| RP04SH01 - N/A | 17 October 2018 | |
| MR01 - N/A | 21 May 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| RESOLUTIONS - N/A | 22 February 2018 | |
| SH01 - Return of Allotment of shares | 16 February 2018 | |
| SH01 - Return of Allotment of shares | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| SH01 - Return of Allotment of shares | 03 October 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AP04 - Appointment of corporate secretary | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 16 February 2017 | |
| CS01 - N/A | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| RESOLUTIONS - N/A | 09 October 2016 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| SH01 - Return of Allotment of shares | 23 June 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 June 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| RESOLUTIONS - N/A | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| SH01 - Return of Allotment of shares | 11 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| MR01 - N/A | 04 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 June 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| SH06 - Notice of cancellation of shares | 26 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2014 | |
| SH03 - Return of purchase of own shares | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 10 February 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| MEM/ARTS - N/A | 27 August 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 10 June 2013 | |
| AA01 - Change of accounting reference date | 17 May 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| AP04 - Appointment of corporate secretary | 09 January 2013 | |
| SH01 - Return of Allotment of shares | 16 November 2012 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| AD01 - Change of registered office address | 28 June 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| CERTNM - Change of name certificate | 02 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| NEWINC - New incorporation documents | 03 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2019 | Outstanding |
N/A |
| A registered charge | 14 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2014 | Fully Satisfied |
N/A |
