AZTEC DRIVES LIMITED

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AZTEC DRIVES LIMITED

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Key Data

Status

Active

Company No.

05443231

Incorporation date

04/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Binghams Farm Lucasgate, Leverton, Boston, Lincolnshire PE22 0ADCopy
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Latest events (Record since 04/05/2005)
dot icon04/11/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon15/07/2025
Total exemption full accounts made up to 2025-05-31
dot icon21/01/2025
Change of details for Mrs Melissa Jane Wood as a person with significant control on 2025-01-18
dot icon18/01/2025
Registered office address changed from The Farmhouse Cowbridge Boston Lincolnshire PE22 7DJ to Binghams Farm Lucasgate Leverton Boston Lincolnshire PE22 0AD on 2025-01-18
dot icon18/01/2025
Change of details for Miss Melissa Jane Fixter as a person with significant control on 2025-01-18
dot icon18/01/2025
Director's details changed for Miss Melissa Jane Fixter on 2025-01-18
dot icon30/09/2024
Director's details changed for Samuel George Wood on 2024-09-27
dot icon28/09/2024
Termination of appointment of Stephanie Bernette Wood as a secretary on 2024-09-27
dot icon28/09/2024
Termination of appointment of Stephanie Bernette Wood as a director on 2024-09-27
dot icon28/09/2024
Cessation of Stephanie Bernette Wood as a person with significant control on 2024-09-27
dot icon28/09/2024
Notification of Samuel George Wood as a person with significant control on 2024-09-27
dot icon28/09/2024
Appointment of Miss Melissa Jane Fixter as a director on 2024-09-27
dot icon28/09/2024
Notification of Melissa Jane Fixter as a person with significant control on 2024-09-27
dot icon28/09/2024
Director's details changed for Sam Wood on 2024-09-27
dot icon28/09/2024
Confirmation statement made on 2024-09-28 with updates
dot icon26/09/2024
Total exemption full accounts made up to 2024-05-31
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon03/08/2023
Total exemption full accounts made up to 2023-05-31
dot icon05/06/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon10/06/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon07/06/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon13/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon10/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon10/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon20/02/2019
Micro company accounts made up to 2018-05-31
dot icon24/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon21/02/2018
Micro company accounts made up to 2017-05-31
dot icon23/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon16/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon02/06/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon28/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon01/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon16/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon08/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon22/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon23/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon08/11/2011
Appointment of Jam Wood as a director
dot icon08/11/2011
Accounts for a dormant company made up to 2011-05-31
dot icon08/11/2011
Termination of appointment of Shaun Harman as a director
dot icon04/07/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon23/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon02/07/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon01/07/2010
Director's details changed for Stephanie Wood on 2010-05-04
dot icon01/07/2010
Director's details changed for Shaun Robert Harman on 2010-05-04
dot icon18/11/2009
Annual return made up to 2009-05-04 with full list of shareholders
dot icon04/07/2009
Resolutions
dot icon04/07/2009
Accounts for a dormant company made up to 2009-05-31
dot icon12/06/2008
Resolutions
dot icon12/06/2008
Accounts for a dormant company made up to 2008-05-31
dot icon11/06/2008
Return made up to 04/05/08; full list of members
dot icon13/07/2007
Return made up to 04/05/07; full list of members
dot icon13/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon13/07/2007
Resolutions
dot icon26/06/2006
Accounts for a dormant company made up to 2006-05-31
dot icon26/06/2006
Resolutions
dot icon26/06/2006
Return made up to 04/05/06; full list of members
dot icon03/06/2006
Resolutions
dot icon03/11/2005
Secretary resigned;director resigned
dot icon03/11/2005
New director appointed
dot icon21/06/2005
Registered office changed on 21/06/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon21/06/2005
New secretary appointed;new director appointed
dot icon21/06/2005
New secretary appointed;new director appointed
dot icon21/06/2005
Director resigned
dot icon21/06/2005
Secretary resigned
dot icon04/05/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon-12.35 % *

* during past year

Cash in Bank

£38,745.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
17.98K
-
0.00
24.02K
-
2022
3
14.30K
-
0.00
44.20K
-
2023
4
14.50K
-
0.00
38.75K
-
2023
4
14.50K
-
0.00
38.75K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

14.50K £Ascended1.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.75K £Descended-12.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
04/05/2005 - 04/05/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
04/05/2005 - 04/05/2005
9963
Mrs Stephanie Bernette Wood
Director
04/05/2005 - 27/09/2024
2
Wood, Stephanie Bernette
Secretary
04/05/2005 - 27/09/2024
-
Justa, Leopold
Secretary
04/05/2005 - 20/09/2005
-

Persons with Significant Control

4
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 DRIVES LIMITED

AZTEC DRIVES LIMITED is an(a) Active company incorporated on 04/05/2005 with the registered office located at Binghams Farm Lucasgate, Leverton, Boston, Lincolnshire PE22 0AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC DRIVES LIMITED?

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AZTEC DRIVES LIMITED is currently Active. It was registered on 04/05/2005 .

Where is AZTEC DRIVES LIMITED located?

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AZTEC DRIVES LIMITED is registered at Binghams Farm Lucasgate, Leverton, Boston, Lincolnshire PE22 0AD.

What does AZTEC DRIVES LIMITED do?

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AZTEC DRIVES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AZTEC DRIVES LIMITED have?

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AZTEC DRIVES LIMITED had 4 employees in 2023.

What is the latest filing for AZTEC DRIVES LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-09-28 with no updates.