AZTEC GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06314353

Incorporation date

16/07/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2007)

08/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/07/2023

Statement of affairs

View PDF (9 pages)

04/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2023

Registered office address changed from Unit E Eskdale Road Uxbridge Middlesex UB8 2RT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2023-07-04

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

06/09/2022

Appointment of Mr Jaspal Chatha as a director on 2022-06-24

View PDF (2 pages)

06/09/2022

Termination of appointment of Matthew James Evans as a director on 2022-06-24

View PDF (1 pages)

06/09/2022

Cessation of Lavender Group Ltd as a person with significant control on 2022-06-24

View PDF (1 pages)

06/09/2022

Notification of Broadbents Retail Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

19/07/2022

Registration of charge 063143530003, created on 2022-07-18

View PDF (52 pages)

19/07/2022

Registration of charge 063143530004, created on 2022-07-18

View PDF (32 pages)

05/07/2022

Termination of appointment of Alan Michael Jones as a secretary on 2022-05-31

View PDF (1 pages)

05/07/2022

Termination of appointment of Alan Michael Jones as a director on 2022-05-31

View PDF (1 pages)

08/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

20/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

03/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/09/2020

Notification of Lavender Group Ltd as a person with significant control on 2020-08-28

View PDF (2 pages)

01/09/2020

Termination of appointment of Bozena Leather as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Termination of appointment of Barry Spencer Leather as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Cessation of Barry Spencer Leather as a person with significant control on 2020-09-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Matthew James Evans as a director on 2020-09-01

View PDF (2 pages)

27/08/2020

Appointment of Mr Alan Michael Jones as a director on 2020-08-27

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

30/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

04/04/2018

Second filing of Confirmation Statement dated 16/07/2017

View PDF (7 pages)

20/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

20/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (4 pages)

11/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

03/04/2017

Appointment of Mrs Bozena Leather as a director on 2017-04-03

View PDF (2 pages)

18/07/2016

16/07/16 Statement of Capital gbp 10000

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

21/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

26/07/2012

Director's details changed for Barry Leather on 2012-07-26

View PDF (2 pages)

26/07/2012

Secretary's details changed for Mr Alan Michael Jones on 2012-07-26

View PDF (1 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

15/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/09/2010

Registered office address changed from Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 2010-09-20

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

23/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

15/12/2008

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

03/12/2008

Secretary appointed mr alan michael jones

View PDF (1 pages)

03/12/2008

Appointment terminated secretary amanda spence

View PDF (1 pages)

29/09/2008

Accounting reference date extended from 31/07/2008 to 30/09/2008

View PDF (1 pages)

04/09/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

29/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Registered office changed on 25/09/07 from: greystoke, winkers lane chalfont st. Peter gerrards cross bucks. SL9 0AJ

View PDF (1 pages)

25/09/2007

Ad 20/07/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

31/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

26/07/2007

Resolutions

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£247,290.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

16/07/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
946.46K
-
0.00
247.29K
-

2021
7
946.46K
-
0.00
247.29K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

946.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

247.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	16/07/2007 - 16/07/2007	2783
D & D SECRETARIAL LTD	Corporate Secretary	16/07/2007 - 16/07/2007	429
Jones, Alan Michael	Director	27/08/2020 - 31/05/2022	10
Leather, Barry Spencer	Director	16/07/2007 - 01/09/2020	8
Jones, Alan Michael	Secretary	01/12/2008 - 31/05/2022	1

Persons with Significant Control

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

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Description

About AZTEC GROUP (UK) LIMITED

AZTEC GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 16/07/2007 with the registered office located at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC GROUP (UK) LIMITED?

AZTEC GROUP (UK) LIMITED is currently Dissolved. It was registered on 16/07/2007 and dissolved on 08/10/2024.

Where is AZTEC GROUP (UK) LIMITED located?

AZTEC GROUP (UK) LIMITED is registered at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does AZTEC GROUP (UK) LIMITED do?

AZTEC GROUP (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AZTEC GROUP (UK) LIMITED have?

AZTEC GROUP (UK) LIMITED had 7 employees in 2021.

What is the latest filing for AZTEC GROUP (UK) LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved following liquidation.