AZTEC OILS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13197270

Incorporation date

11/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2021)

16/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

09/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

15/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

25/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

25/09/2024

Appointment of Mrs Paige Dickins as a secretary on 2024-09-25

View PDF (2 pages)

02/09/2024

Termination of appointment of Janis Ann Hartshorne as a secretary on 2024-08-30

View PDF (1 pages)

02/09/2024

Termination of appointment of Janis Ann Hartshorne as a director on 2024-08-30

View PDF (1 pages)

17/06/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/06/2024

Change of share class name or designation

View PDF (2 pages)

17/06/2024

Resolutions

View PDF (3 pages)

17/06/2024

Resolutions

View PDF (3 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

17/06/2024

Resolutions

View PDF (3 pages)

17/06/2024

Sub-division of shares on 2024-06-11

View PDF (3 pages)

07/03/2024

Satisfaction of charge 131972700002 in full

View PDF (1 pages)

28/02/2024

Second filing of Confirmation Statement dated 2023-02-10

View PDF (3 pages)

26/02/2024

Second filing of Confirmation Statement dated 2022-02-10

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

21/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (4 pages)

11/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

09/11/2022

Registration of charge 131972700002, created on 2022-11-09

View PDF (28 pages)

22/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

18/05/2021

Current accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

16/04/2021

Notification of Aztec Eot Trustees Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

16/04/2021

Change of details for Mr Mark Simon Lord as a person with significant control on 2021-03-31

View PDF (2 pages)

12/04/2021

Registration of charge 131972700001, created on 2021-03-31

View PDF (8 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

11/02/2021

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hartshorne, Janis Ann	Director	11/02/2021 - 30/08/2024	15
Lord, Mark Simon	Director	11/02/2021 - Present	28
Hartshorne, Janis Ann	Secretary	11/02/2021 - 30/08/2024	-
Dickins, Paige	Secretary	25/09/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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

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SC127217

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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

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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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Description

About AZTEC OILS HOLDINGS LIMITED

AZTEC OILS HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2021 with the registered office located at 31-33 Intake Road Bolsover Business Park, Chesterfield S44 6BB. There are currently 2 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 OILS HOLDINGS LIMITED?

AZTEC OILS HOLDINGS LIMITED is currently Active. It was registered on 11/02/2021 .

Where is AZTEC OILS HOLDINGS LIMITED located?

AZTEC OILS HOLDINGS LIMITED is registered at 31-33 Intake Road Bolsover Business Park, Chesterfield S44 6BB.

What does AZTEC OILS HOLDINGS LIMITED do?

AZTEC OILS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZTEC OILS HOLDINGS LIMITED?

The latest filing was on 16/10/2025: Group of companies' accounts made up to 2025-03-31.