AZTEC SECURITY SERVICES LIMITED

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AZTEC SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

06492836

Incorporation date

04/02/2008

Size

Unaudited abridged

Contacts

Registered address

Registered address

Seymour Chambers, 92 London Rd, Liverpool L3 5NWCopy
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Latest events (Record since 04/02/2008)
dot icon29/11/2025
Compulsory strike-off action has been discontinued
dot icon28/11/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon10/10/2025
Compulsory strike-off action has been suspended
dot icon23/09/2025
First Gazette notice for compulsory strike-off
dot icon28/11/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon05/09/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon28/11/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon13/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon28/11/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon15/08/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon10/09/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon30/12/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon07/07/2020
Confirmation statement made on 2020-07-07 with updates
dot icon01/07/2020
Director's details changed for Mr Shamim Rashid Choudhury on 2020-07-01
dot icon01/07/2020
Change of details for Shamim Choudhury as a person with significant control on 2020-07-01
dot icon14/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon19/03/2019
Confirmation statement made on 2019-02-04 with updates
dot icon30/11/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon01/05/2018
Confirmation statement made on 2017-04-06 with updates
dot icon30/04/2018
Termination of appointment of Erik Jandak as a director on 2017-04-06
dot icon03/04/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon29/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon21/03/2017
Confirmation statement made on 2017-02-04 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon24/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon21/04/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon23/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon01/09/2011
Appointment of Mr Erik Jandak as a director
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-03-04
dot icon16/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon29/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon29/03/2010
Director's details changed for Shamim Choudhury on 2009-10-01
dot icon03/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon27/10/2009
Termination of appointment of Jason Wood as a director
dot icon27/10/2009
Termination of appointment of Kerry Tollitt as a secretary
dot icon11/02/2009
Return made up to 04/02/09; full list of members
dot icon11/02/2009
Director's change of particulars / jason wood / 01/01/2009
dot icon03/10/2008
Director appointed jason earl wood
dot icon14/04/2008
Secretary appointed kerry tollitt
dot icon14/04/2008
Director appointed shamim choudhury
dot icon05/02/2008
Secretary resigned
dot icon05/02/2008
Director resigned
dot icon04/02/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/07/2025
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
3
753.00
-
0.00
2.00
-
2022
1
21.00
-
0.00
9.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/02/2008 - 05/02/2008
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
04/02/2008 - 05/02/2008
41295
Jandak, Erik
Director
04/03/2011 - 06/04/2017
-
Tollitt, Kerry
Secretary
07/02/2008 - 01/10/2009
-
Wood, Jason Earl
Director
29/09/2008 - 01/10/2009
-

Persons with Significant Control

1
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 SECURITY SERVICES LIMITED

AZTEC SECURITY SERVICES LIMITED is an(a) Active company incorporated on 04/02/2008 with the registered office located at Seymour Chambers, 92 London Rd, Liverpool L3 5NW. There is currently 1 active director 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 SECURITY SERVICES LIMITED?

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AZTEC SECURITY SERVICES LIMITED is currently Active. It was registered on 04/02/2008 .

Where is AZTEC SECURITY SERVICES LIMITED located?

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AZTEC SECURITY SERVICES LIMITED is registered at Seymour Chambers, 92 London Rd, Liverpool L3 5NW.

What does AZTEC SECURITY SERVICES LIMITED do?

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AZTEC SECURITY SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AZTEC SECURITY SERVICES LIMITED?

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The latest filing was on 29/11/2025: Compulsory strike-off action has been discontinued.