AZTEC HOUSE LTD

Key Data

Status

Active

Company No.

05034765

Incorporation date

04/02/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

28/02/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

24/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

17/03/2022

Registration of charge 050347650002, created on 2022-03-16

View PDF (18 pages)

17/03/2022

Registration of charge 050347650003, created on 2022-03-16

View PDF (38 pages)

02/12/2021

Change of details for Mr Swinder Paul Waraich as a person with significant control on 2021-12-02

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

01/12/2021

Certificate of change of name

View PDF (3 pages)

30/11/2021

Appointment of Mr Swinder Pal Waraich as a director on 2021-11-29

View PDF (2 pages)

29/11/2021

Termination of appointment of Swinder Paul Waraich as a secretary on 2021-11-29

View PDF (1 pages)

29/11/2021

Termination of appointment of Amar Waraich as a director on 2021-11-29

View PDF (1 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

29/11/2021

Appointment of Mrs Ravinder Jit Waraich as a secretary on 2021-11-29

View PDF (2 pages)

29/11/2021

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

29/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

13/04/2021

Termination of appointment of Gavin Dhallu as a director on 2020-03-01

View PDF (1 pages)

26/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

11/03/2019

Registered office address changed from 123 Francis Avenue Ilford Essex IG1 1TT England to 501 High Road Ilford IG1 1TZ on 2019-03-11

View PDF (1 pages)

24/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

07/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

24/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

20/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

25/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

07/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

27/11/2015

Appointment of Mr Amar Waraich as a director on 2015-11-24

View PDF (2 pages)

23/11/2015

Registered office address changed from 501 High Road Ilford Essex IG1 1TZ to 123 Francis Avenue Ilford Essex IG1 1TT on 2015-11-23

View PDF (1 pages)

23/11/2015

Appointment of Mr Gavin Dhallu as a director on 2015-11-23

View PDF (2 pages)

23/11/2015

Termination of appointment of Ravinder Waraich as a director on 2015-11-23

View PDF (1 pages)

03/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

19/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

11/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

15/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

27/04/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

19/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

14/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

11/12/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

13/09/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

30/08/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

30/09/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

26/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Ad 04/02/04--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

12/02/2004

Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZTEC HOUSE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/12/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
1.07K
-
0.00
-
-

2022
0
1.07K
-
0.00
-
-

2022
0
1.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.07K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhallu, Gavin	Director	23/11/2015 - 01/03/2020	4
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	04/02/2004 - 04/02/2004	5153
Waraich, Swinder Pal	Director	29/11/2021 - Present	11
Waraich, Amar	Director	24/11/2015 - 29/11/2021	7

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AZTEC HOUSE LTD

AZTEC HOUSE LTD is an(a) Active company incorporated on 04/02/2004 with the registered office located at 501 High Road, Ilford IG1 1TZ. 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 HOUSE LTD?

AZTEC HOUSE LTD is currently Active. It was registered on 04/02/2004 .

Where is AZTEC HOUSE LTD located?

AZTEC HOUSE LTD is registered at 501 High Road, Ilford IG1 1TZ.

What does AZTEC HOUSE LTD do?

AZTEC HOUSE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AZTEC HOUSE LTD?

The latest filing was on 28/02/2026: Micro company accounts made up to 2025-02-28.