AZTEC CORPORATE VENTURES LIMITED

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AZTEC CORPORATE VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

05350067

Incorporation date

02/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst SO42 7YHCopy
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Latest events (Record since 02/02/2005)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2022
First Gazette notice for voluntary strike-off
dot icon08/09/2022
Application to strike the company off the register
dot icon04/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with updates
dot icon30/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon24/04/2019
Notification of Simon Richard White as a person with significant control on 2019-03-31
dot icon24/04/2019
Cessation of Sarah White as a person with significant control on 2019-03-31
dot icon02/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-03-31
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon16/01/2018
Micro company accounts made up to 2017-03-31
dot icon16/01/2018
Registered office address changed from , C/O Simon White Altitude Partners, Kenneth Dibben House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, England to Timberyard Cottage Dock Lane Beaulieu Brockenhurst SO42 7YH on 2018-01-16
dot icon16/03/2017
Confirmation statement made on 2017-02-02 with updates
dot icon09/12/2016
Micro company accounts made up to 2016-03-31
dot icon09/12/2016
Registered office address changed from , C/O Simon White Altitude Partners, Simon Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, England to Timberyard Cottage Dock Lane Beaulieu Brockenhurst SO42 7YH on 2016-12-09
dot icon09/12/2016
Registered office address changed from , Russell House 1550 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG to Timberyard Cottage Dock Lane Beaulieu Brockenhurst SO42 7YH on 2016-12-09
dot icon21/03/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon01/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon08/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon27/02/2013
Registered office address changed from , Russell House 1550 Parkway Solent Busines Park, Whiteley, Fareham, Hampshire, PO15 7AG on 2013-02-27
dot icon26/02/2013
Director's details changed for Mr Simon Richard White on 2013-02-26
dot icon26/02/2013
Secretary's details changed for Sarah Karenza White on 2013-02-26
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon05/02/2012
Director's details changed for Mr Simon Richard White on 2012-02-05
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon22/02/2010
Director's details changed for Simon White on 2010-02-21
dot icon06/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/02/2009
Return made up to 02/02/09; full list of members
dot icon03/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/06/2008
Registered office changed on 17/06/2008 from, russell house 1550 parkway, solent business park whiteley, fareham, hampshire, PO14 7AG
dot icon30/04/2008
Return made up to 02/02/08; full list of members
dot icon09/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/02/2007
Return made up to 02/02/07; full list of members
dot icon26/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/02/2006
Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100
dot icon28/02/2006
Return made up to 02/02/06; full list of members
dot icon28/02/2006
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon30/03/2005
New director appointed
dot icon30/03/2005
New secretary appointed
dot icon30/03/2005
Director resigned
dot icon30/03/2005
Secretary resigned
dot icon18/03/2005
Registered office changed on 18/03/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
dot icon14/03/2005
Certificate of change of name
dot icon02/02/2005
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,818.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.58K
-
0.00
6.82K
-
2021
0
3.58K
-
0.00
6.82K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

3.58K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
02/02/2005 - 09/03/2005
402
SHOOSMITHS DIRECTORS LIMITED
Corporate Director
02/02/2005 - 09/03/2005
159
Mr Simon Richard White
Director
09/03/2005 - Present
6
White, Sarah Karenza
Secretary
09/03/2005 - 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 CORPORATE VENTURES LIMITED

AZTEC CORPORATE VENTURES LIMITED is an(a) Dissolved company incorporated on 02/02/2005 with the registered office located at Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst SO42 7YH. There are currently 2 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 CORPORATE VENTURES LIMITED?

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AZTEC CORPORATE VENTURES LIMITED is currently Dissolved. It was registered on 02/02/2005 and dissolved on 27/12/2022.

Where is AZTEC CORPORATE VENTURES LIMITED located?

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AZTEC CORPORATE VENTURES LIMITED is registered at Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst SO42 7YH.

What does AZTEC CORPORATE VENTURES LIMITED do?

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AZTEC CORPORATE VENTURES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AZTEC CORPORATE VENTURES LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.