AZTEK INTERNATIONAL FREIGHT LIMITED
Active - Accounts Filed
General Information
NAME
AZTEK INTERNATIONAL FREIGHT LIMITED
COMPANY NUMBER
04457478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
10/06/2002
(22 years and 6 months old)
WEBSITE
www.aztekintl.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD1 5AH
Telephone: 01274303280
TPS: No
Albion House 64 Vicar Lane
Bradford
West Yorkshire
BD1 5AH
Telephone: 303280
Griffin House
Ledson Road
Roundthorn Industrial Estate
Manchester
M23 9GP
Telephone: 9454545
Pegasus House
Roundthorn Industrial Estate
Manchester
M23 9GF
Telephone: 9454545
Suite 3 Sopwith House
Sopwith Crescent
Wicfors Business Park
Wickford, Essex
SS11 8YU
Unit 3 Argonaut Park
Galleymead Road
Colnbrook
Slough, Berkshire
SL3 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTI TRANSPORT UND LOGISTIK HOLDING AG | N/A | N/A |
| AZTEK INTERNATIONAL FREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Neil Ronald Murray (929755170) has left the board |
Credit Risk Overview
Want to learn more about AZTEK INTERNATIONAL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEK INTERNATIONAL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEK INTERNATIONAL FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2024 - Present (8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 10/06/2002 - Present (22 years and 6 months) Secretary: 10/06/2002 - Present (22 years and 6 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
10/06/2002 - Present (22 years and 6 months) 10/06/2002 - Present (22 years and 6 months) 10/06/2002 - Present (22 years and 6 months) 10/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/06/2002 - Present (22 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTI TRANSPORT UND LOGISTIK HOLDING AG | N/A | N/A |
| AZTEK INTERNATIONAL FREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | Neil Ronald Murray (929755170) has left the board |
| 04/04/2024 | New Board Member Fergal Keenan (932129265) Appointed |
| 31/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | Michael O'Donoghue (929738878) has left the board |
| 07/10/2022 | New Accounts filed |
| 14/09/2022 | Stefan Krauter (929738873) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Janet Elizabeth Taylor (927560484) has left the board |
| 05/07/2022 | Sharon Elizabeth Driver (927524512) has left the board |
| 05/07/2022 | Nicholas David Driver (908123813) has left the board |
| 05/07/2022 | Peter Robert Taylor (908327771) has left the board |
| 05/07/2022 | New Board Member Neil Ronald Murray (929755170) Appointed |
| 30/06/2022 | New Board Member Stefan Krauter (929738873) Appointed |
| 30/06/2022 | New Board Member Michael O'Donoghue (929738878) Appointed |
| 11/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 23/10/2020 | New Company Secretary Janet Elizabeth Taylor (927560484) Appointed |
| 14/10/2020 | New Company Secretary Sharon Elizabeth Driver (927524512) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 13/10/2015 | Nigel Thomas Adamthwaite (906103065) has left the board |
| 13/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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