AZIMO LTD
LONDON PING MOBILE SERVICES LTD

Hellopages » City of London » City of London » EC2V 6DN

Company number 07895399
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Sylwester Jank on 20 May 2015; Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ England to 9th Floor 107 Cheapside London EC2V 6DN on 2 May 2017; Appointment of Ohs Secretaries Limited as a secretary on 6 April 2017. The most likely internet sites of AZIMO LTD are www.azimo.co.uk, and www.azimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azimo Ltd is a Private Limited Company. The company registration number is 07895399. Azimo Ltd has been working since 03 January 2012. The present status of the company is Active. The registered address of Azimo Ltd is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. ASSEILY, Alexander Makram George is a Director of the company. ENGEL, Monica Brand is a Director of the company. HAUG, Andreas is a Director of the company. JANIK, Sylwester is a Director of the company. KENT, Michael David Fletcher is a Director of the company. KNOX, Frederick Samuel is a Director of the company. MIELCZAREK, Oskar Adam is a Director of the company. OMARI, Iyad is a Director of the company. Secretary ALEXANDER ROSSE LTD has been resigned. Director ANSARI, Kamran has been resigned. Director KENT, Alexandra Anne has been resigned. Director KNOX, Eleanor Margaret Barbara, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 06 April 2017
Director
ASSEILY, Alexander Makram George
Appointed Date: 01 June 2016
50 years old
Director
ENGEL, Monica Brand
Appointed Date: 28 March 2014
56 years old
Director
HAUG, Andreas
Appointed Date: 28 March 2014
62 years old
Director
JANIK, Sylwester
Appointed Date: 20 May 2015
53 years old
Director
KENT, Michael David Fletcher
Appointed Date: 20 March 2012
50 years old
Director
KNOX, Frederick Samuel
Appointed Date: 28 March 2014
50 years old
Director
MIELCZAREK, Oskar Adam
Appointed Date: 22 April 2016
52 years old
Director
OMARI, Iyad
Appointed Date: 20 May 2015
56 years old

Resigned Directors

Secretary
ALEXANDER ROSSE LTD
Resigned: 06 April 2017
Appointed Date: 09 January 2013
Director
ANSARI, Kamran
Resigned: 20 May 2015
Appointed Date: 28 March 2014
47 years old
Director
KENT, Alexandra Anne
Resigned: 26 April 2012
Appointed Date: 03 January 2012
48 years old
Director
KNOX, Eleanor Margaret Barbara, Dr
Resigned: 26 April 2012
Appointed Date: 03 January 2012
44 years old

AZIMO LTD Events

02 May 2017
Director's details changed for Sylwester Jank on 20 May 2015
02 May 2017
Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ England to 9th Floor 107 Cheapside London EC2V 6DN on 2 May 2017
02 May 2017
Appointment of Ohs Secretaries Limited as a secretary on 6 April 2017
02 May 2017
Termination of appointment of Alexander Rosse Ltd as a secretary on 6 April 2017
06 Apr 2017
Full accounts made up to 30 June 2016
...
... and 54 more events
02 May 2012
Company name changed ping mobile services LTD\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
26 Apr 2012
Sub-division of shares on 4 January 2012
20 Mar 2012
Appointment of Mr Michael David Fletcher Kent as a director
09 Jan 2012
Director's details changed for Ms Alexander Anne Kent on 9 January 2012
03 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AZIMO LTD Charges

28 October 2014
Charge code 0789 5399 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The community trade mark registered at the office for…

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