AZTEC INNOVATION LTD

Key Data

Status

Dissolved

Company No.

06297253

Incorporation date

29/06/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2007)

20/12/2022

Final Gazette dissolved via compulsory strike-off

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30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

13/04/2021

Resolutions

View PDF (3 pages)

11/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

16/03/2021

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

View PDF (2 pages)

16/03/2021

Appointment of Mr Alan Michael Jones as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Notification of Aztec Group (Uk) Ltd as a person with significant control on 2020-09-01

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02/09/2020

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

View PDF (1 pages)

02/09/2020

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

View PDF (1 pages)

24/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

30/06/2017

Notification of Barry Spencer Leather as a person with significant control on 2017-06-30

View PDF (2 pages)

11/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

10/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

19/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (3 pages)

13/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (3 pages)

12/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/01/2013

Director's details changed for Barry Leather on 2013-01-02

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

01/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

25/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 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)

07/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (3 pages)

07/09/2010

Appointment of Mr Alan Michael Jones as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Amanda Spence as a secretary

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

23/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

15/12/2008

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

View PDF (5 pages)

29/09/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

21/08/2008

Return made up to 29/06/08; full list of members

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 99@1=99 £ ic 1/100

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19/08/2007

Resolutions

View PDF (1 pages)

19/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Registered office changed on 09/08/07 from: willow corner, 7 ackrells mead little sandhurst berkshire GU47 8JJ

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER

View PDF (1 pages)

29/06/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Dormant

Last made up date

30/09/2020

Next account date

30/09/2021

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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

Person	Title	Period	Connections
Evans, Matthew James	Director	01/09/2020 - Present	77
Dwyer, Daniel James	Director	29/06/2007 - 29/06/2007	2783
D & D SECRETARIAL LTD	Corporate Secretary	29/06/2007 - 29/06/2007	429
Jones, Alan Michael	Director	01/09/2020 - Present	10
Leather, Barry Spencer	Director	29/06/2007 - 01/09/2020	8

Persons with Significant Control

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

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Description

About AZTEC INNOVATION LTD

AZTEC INNOVATION LTD is an(a) Dissolved company incorporated on 29/06/2007 with the registered office located at Unit E, Eskdale Road, Uxbridge, Middlesex UB8 2RT. 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 INNOVATION LTD?

AZTEC INNOVATION LTD is currently Dissolved. It was registered on 29/06/2007 and dissolved on 20/12/2022.

Where is AZTEC INNOVATION LTD located?

AZTEC INNOVATION LTD is registered at Unit E, Eskdale Road, Uxbridge, Middlesex UB8 2RT.

What does AZTEC INNOVATION LTD do?

AZTEC INNOVATION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZTEC INNOVATION LTD?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.