AZTEC GROUP (UK) LIMITED
Company is dissolved
General Information
NAME
AZTEC GROUP (UK) LIMITED
COMPANY NUMBER
06314353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2007
(17 years and 4 months old)
WEBSITE
www.aztecgroup.net
CONFIRMATION STATEMENT MADE UP TO
16/07/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
CLECKHEATON
BD19 3TT
Telephone: 01895520600
TPS: No
Unit 7
Cowley Mill Trading Estate
Longbridge Way
Uxbridge, Middlesex
UB8 2YG
Telephone: 259363
Xl Business Solutions Limited
Premier House
Cleckheaton
BD19 3TT
BD19 3TT
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 |
|---|---|---|
| AZTEC GROUP (UK) LIMITED | Company is dissolved | View Report |
| AZTEC INNOVATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Jaspal Chatha (929979511) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | Matthew James Evans (926466656) has left the board |
Credit Risk Overview
Want to learn more about AZTEC GROUP (UK) 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 AZTEC GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC GROUP (UK) 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 |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
Born in Jul 1972 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 903 |
View Report |
|
Born in Sep 1967 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEC GROUP (UK) LIMITED | Company is dissolved | View Report |
| AZTEC INNOVATION LTD | Company is dissolved | View Report |
| PROMOPRODUCTS.NET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Jaspal Chatha (929979511) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | Matthew James Evans (926466656) has left the board |
| 08/09/2022 | New Board Member Jaspal Chatha (929979511) Appointed |
| 07/07/2022 | Alan Michael Jones (913498293) has left the board |
| 07/07/2022 | Alan Michael Jones (917099403) has left the board |
| 11/06/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Matthew James Evans (926466656) Appointed |
| 03/09/2020 | Bozena Leather (922838175) has left the board |
| 03/09/2020 | Barry Spencer Leather (912241508) has left the board |
| 03/09/2020 | New Board Member Matthew James Evans (927368938) Appointed |
| 31/08/2020 | New Board Member Alan Michael Jones (917099403) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Bozena Leather (922838175) Appointed |
| 28/07/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
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