AZTEC ALLIANCE LIMITED

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AZTEC ALLIANCE LIMITED

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Key Data

Status

Active

Company No.

04164584

Incorporation date

21/02/2001

Size

Micro Entity

Contacts

Registered address

Registered address

1 Cranford Close, Wimbledon, London SW20 0DPCopy
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Latest events (Record since 21/02/2001)
dot icon10/03/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon13/02/2026
Micro company accounts made up to 2025-12-31
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon25/02/2025
Confirmation statement made on 2025-02-21 with no updates
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
dot icon28/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
dot icon05/03/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon09/03/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon04/03/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
dot icon03/03/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon15/09/2019
Micro company accounts made up to 2018-12-31
dot icon12/03/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
dot icon06/03/2018
Confirmation statement made on 2018-02-21 with updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon26/02/2017
Confirmation statement made on 2017-02-21 with updates
dot icon13/09/2016
Micro company accounts made up to 2015-12-31
dot icon02/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon15/03/2010
Director's details changed for Oddrun Elin Haland on 2010-02-21
dot icon15/03/2010
Director's details changed for David Brunsdon on 2010-02-21
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/03/2009
Return made up to 21/02/09; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/03/2008
Return made up to 21/02/08; full list of members
dot icon19/12/2007
Memorandum and Articles of Association
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/06/2007
Ad 20/06/06--------- £ si 2@1
dot icon14/05/2007
Return made up to 21/02/07; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/04/2006
Return made up to 21/02/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 21/02/05; full list of members
dot icon04/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon22/04/2004
Return made up to 21/02/04; full list of members
dot icon20/04/2004
Accounting reference date shortened from 28/02/04 to 31/12/03
dot icon21/01/2004
Accounts for a dormant company made up to 2003-02-28
dot icon08/05/2003
Return made up to 21/02/03; full list of members
dot icon24/12/2002
Accounts for a dormant company made up to 2002-02-28
dot icon01/06/2002
Return made up to 21/02/02; full list of members
dot icon10/10/2001
New secretary appointed;new director appointed
dot icon10/10/2001
New director appointed
dot icon09/10/2001
Certificate of change of name
dot icon01/03/2001
Secretary resigned
dot icon01/03/2001
Director resigned
dot icon01/03/2001
Registered office changed on 01/03/01 from: suite 17 city business centre lower road london SE16 2XB
dot icon21/02/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.21K
-
0.00
-
-
2022
0
4.05K
-
328.00
-
-
2022
0
4.05K
-
328.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.05K £Ascended234.05 % *

Total Assets(GBP)

-

Turnover(GBP)

328.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
21/02/2001 - 21/02/2001
5391
JPCORD LIMITED
Nominee Director
21/02/2001 - 21/02/2001
5355
Haland, Oddrun Elin
Director
21/02/2001 - Present
-
Mr David William Brunsdon
Director
21/02/2001 - Present
3
Haland, Oddrun Elin
Secretary
21/02/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AZTEC ALLIANCE LIMITED

AZTEC ALLIANCE LIMITED is an(a) Active company incorporated on 21/02/2001 with the registered office located at 1 Cranford Close, Wimbledon, London SW20 0DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC ALLIANCE LIMITED?

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AZTEC ALLIANCE LIMITED is currently Active. It was registered on 21/02/2001 .

Where is AZTEC ALLIANCE LIMITED located?

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AZTEC ALLIANCE LIMITED is registered at 1 Cranford Close, Wimbledon, London SW20 0DP.

What does AZTEC ALLIANCE LIMITED do?

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AZTEC ALLIANCE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for AZTEC ALLIANCE LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-21 with no updates.