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AZTEC CBG OPCO LIMITED

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AZTEC CBG OPCO LIMITED

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Key Data

Status

Active

Company No.

06518461

Incorporation date

29/02/2008

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

35 Park Lane, London W1K 1RBCopy
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Latest events (Record since 29/02/2008)
dot icon11/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/11/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (16 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon12/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon09/09/2022
Appointment of Mr Anthony Fitzpatrick as a secretary on 2022-09-09
View PDF (2 pages)
dot icon09/09/2022
Termination of appointment of Jamie Drinnan as a secretary on 2022-09-09
View PDF (1 pages)
dot icon28/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon08/04/2022
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 35 Park Lane London W1K 1RB on 2022-04-08
View PDF (1 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon28/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon14/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon10/05/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon31/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon10/05/2018
Appointment of Mr Jamie Drinnan as a secretary on 2018-05-09
View PDF (2 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon02/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon18/05/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon15/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Satisfaction of charge 065184610001 in full
View PDF (4 pages)
dot icon11/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (24 pages)
dot icon08/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (24 pages)
dot icon09/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2013
Registration of charge 065184610001
View PDF (49 pages)
dot icon16/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon09/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Director's details changed for Mr Michael David Watson on 2013-04-09
View PDF (2 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon10/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Appointment of Mr Michael David Watson as a director
View PDF (3 pages)
dot icon10/02/2012
Termination of appointment of Pembertons Secretaries Limited as a secretary
View PDF (2 pages)
dot icon10/02/2012
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2012-02-10
View PDF (2 pages)
dot icon02/01/2012
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon10/08/2011
Miscellaneous
View PDF (1 pages)
dot icon14/07/2011
Appointment of Mr Christopher Charles Mcgill as a director
View PDF (2 pages)
dot icon14/07/2011
Termination of appointment of David Edwards as a director
View PDF (1 pages)
dot icon08/07/2011
Appointment of Pembertons Secretaries Limited as a secretary
View PDF (2 pages)
dot icon07/07/2011
Termination of appointment of David Edwards as a secretary
View PDF (1 pages)
dot icon04/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/05/2011
Change of name notice
View PDF (2 pages)
dot icon01/04/2011
Termination of appointment of Nigel Bannister as a director
View PDF (1 pages)
dot icon24/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon14/06/2010
Termination of appointment of William Procter as a director
View PDF (1 pages)
dot icon14/06/2010
Termination of appointment of William Procter as a director
View PDF (1 pages)
dot icon08/04/2010
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon02/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Previous accounting period shortened from 2009-02-28 to 2008-12-31
View PDF (1 pages)
dot icon24/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-24
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-24
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr David Charles Edwards on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Secretary's details changed for Mr David Charles Edwards on 2009-11-04
View PDF (1 pages)
dot icon04/11/2009
Director's details changed for Mr William Kenneth Procter on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04
View PDF (2 pages)
dot icon06/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon22/09/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon16/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/08/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon22/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/07/2008
Director appointed william kenneth procter
View PDF (6 pages)
dot icon29/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bannister, Nigel Gordon
Director
29/02/2008 - 31/03/2011
116
Watson, Michael David
Director
06/02/2012 - Present
473
Edwards, David Charles
Secretary
29/02/2008 - 07/07/2011
104
Procter, William Kenneth
Director
10/07/2008 - 11/06/2010
470
Mcgill, Christopher Charles
Director
14/07/2011 - Present
724

Persons with Significant Control

1
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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 CBG OPCO LIMITED

AZTEC CBG OPCO LIMITED is an(a) Active company incorporated on 29/02/2008 with the registered office located at 35 Park Lane, London W1K 1RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC CBG OPCO LIMITED?

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AZTEC CBG OPCO LIMITED is currently Active. It was registered on 29/02/2008 .

Where is AZTEC CBG OPCO LIMITED located?

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AZTEC CBG OPCO LIMITED is registered at 35 Park Lane, London W1K 1RB.

What does AZTEC CBG OPCO LIMITED do?

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AZTEC CBG OPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AZTEC CBG OPCO LIMITED?

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The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.