AZTEC (UK) INTERNET SOLUTIONS LTD

Key Data

Status

Active

Company No.

03488398

Incorporation date

05/01/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

20/03/2026

Micro company accounts made up to 2026-01-31

View PDF (8 pages)

09/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

03/10/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

16/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

29/10/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

18/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2023-01-31

View PDF (9 pages)

11/01/2023

Secretary's details changed for Mrs Rosemary Jane Randall on 2023-01-01

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2022-01-31

View PDF (8 pages)

14/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

16/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

06/04/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

08/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

06/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

22/04/2018

Micro company accounts made up to 2018-01-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

31/10/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

30/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

06/07/2015

Registered office address changed from 8 Musters Walk Bulwell Nottingham NG6 8JG to C/O Razzle Dazzle Pots Ltd 852 Woodborough Road Nottingham NG3 5QQ on 2015-07-06

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

01/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

03/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

22/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mr Paul Christopher Randall on 2010-01-20

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

02/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

02/02/2009

Appointment terminated secretary paul randall

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

28/10/2008

Secretary appointed mrs rosemary jane randall

View PDF (1 pages)

28/10/2008

Appointment terminated director william pearson

View PDF (1 pages)

04/02/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

05/02/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

01/02/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

18/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

11/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (2 pages)

27/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

05/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (2 pages)

07/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

01/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

15/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (1 pages)

23/02/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

31/10/2000

Return made up to 05/01/00; full list of members; amend

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

27/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

10/01/2000

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/09/1999

New director appointed

View PDF (2 pages)

28/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

28/01/1999

Ad 25/01/99--------- £ si 1@1=1 £ ic 75/76

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 08/07/98 from: 1 knoll mount tansley matlock derbyshire DE4 5FP

View PDF (1 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Ad 03/02/98--------- £ si 74@1=74 £ ic 1/75

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1998

Registered office changed on 19/02/98 from: 1 knoll mount tansley matlock derbyshire DE4 5FP

View PDF (1 pages)

11/02/1998

Registered office changed on 11/02/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
2.36K
-
0.00
-
-

2022
1
221.00
-
0.00
-
-

2023
1
1.05K
-
19.83K
-
-

2023
1
1.05K
-
19.83K
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.05K £372.85 % *

Total Assets(GBP)

Turnover(GBP)

19.83K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/01/1998 - 02/02/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/01/1998 - 02/02/1998	12878
Thornhill, David John	Director	03/02/1998 - 01/07/1998	3
Randall, Paul Christopher	Director	03/02/1998 - Present	4
Pearson, William John Samuel	Director	03/02/1998 - 07/03/2008	2

Persons with Significant Control

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

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Description

About AZTEC (UK) INTERNET SOLUTIONS LTD

AZTEC (UK) INTERNET SOLUTIONS LTD is an(a) Active company incorporated on 05/01/1998 with the registered office located at C/O RAZZLE DAZZLE POTS LTD, 852 Woodborough Road, Nottingham NG3 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC (UK) INTERNET SOLUTIONS LTD?

AZTEC (UK) INTERNET SOLUTIONS LTD is currently Active. It was registered on 05/01/1998 .

Where is AZTEC (UK) INTERNET SOLUTIONS LTD located?

AZTEC (UK) INTERNET SOLUTIONS LTD is registered at C/O RAZZLE DAZZLE POTS LTD, 852 Woodborough Road, Nottingham NG3 5QQ.

What does AZTEC (UK) INTERNET SOLUTIONS LTD do?

AZTEC (UK) INTERNET SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AZTEC (UK) INTERNET SOLUTIONS LTD have?

AZTEC (UK) INTERNET SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for AZTEC (UK) INTERNET SOLUTIONS LTD?

The latest filing was on 20/03/2026: Micro company accounts made up to 2026-01-31.