AZTECH IT SOLUTIONS LIMITED

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AZTECH IT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05682574

Incorporation date

20/01/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

Libra House Sunrise Parkway, Linford Wood Business Park, Milton Keynes MK14 6PHCopy
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Latest events (Record since 20/01/2006)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon13/12/2025
Confirmation statement made on 2025-10-24 with updates
dot icon18/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon29/10/2024
Change of details for Mr Sean Houghton as a person with significant control on 2024-10-23
dot icon29/10/2024
Director's details changed for Mr Sean Houghton on 2024-10-23
dot icon29/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon08/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon28/11/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon13/12/2021
Change of details for Mr Christopher James Houghton as a person with significant control on 2021-12-13
dot icon13/12/2021
Director's details changed for Mr Christopher James Houghton on 2021-12-13
dot icon04/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon02/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon30/08/2021
Change of details for Mr Michael Houghton as a person with significant control on 2021-08-17
dot icon30/08/2021
Director's details changed for Mr Michael Houghton on 2021-08-17
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with updates
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/03/2020
Amended total exemption full accounts made up to 2019-03-31
dot icon04/02/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/02/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon01/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon31/01/2018
Notification of Michael Houghton as a person with significant control on 2018-01-20
dot icon31/01/2018
Notification of Christopher James Houghton as a person with significant control on 2018-01-20
dot icon31/01/2018
Current accounting period extended from 2018-01-31 to 2018-03-31
dot icon13/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon30/09/2016
Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to Libra House Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6PH on 2016-09-30
dot icon30/09/2016
Registered office address changed from First Floor Units E & F Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes MK19 6FG to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 2016-09-30
dot icon23/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2015-01-31
dot icon19/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon19/02/2015
Director's details changed for Mr Michael Houghton on 2014-09-01
dot icon19/02/2015
Director's details changed for Mr Sean Houghton on 2014-09-01
dot icon19/02/2015
Director's details changed for Mr Christopher James Houghton on 2014-09-01
dot icon16/01/2015
Statement of capital following an allotment of shares on 2015-01-16
dot icon10/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon03/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon26/11/2013
Registration of charge 056825740001
dot icon07/03/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-01-25
dot icon05/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon18/09/2012
Director's details changed for Mr Sean Houghton on 2012-09-17
dot icon10/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon08/03/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon06/01/2012
Registered office address changed from 1St Floor Unit E and F Falcon Drive Old Stratford Milton Keynes MK19 6FG United Kingdom on 2012-01-06
dot icon02/12/2011
Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR United Kingdom on 2011-12-02
dot icon23/03/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon24/01/2011
Director's details changed for Mr Michael Houghton on 2010-11-01
dot icon24/01/2011
Secretary's details changed for Mr Michael Houghton on 2010-11-01
dot icon11/10/2010
Registered office address changed from 16 Ayrton Close Grange Farm Milton Keynes Bucks MK8 0PA on 2010-10-11
dot icon12/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon16/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon16/02/2010
Director's details changed for Michael Houghton on 2009-11-01
dot icon16/02/2010
Director's details changed for Christopher James Houghton on 2009-11-01
dot icon16/02/2010
Director's details changed for Sean Houghton on 2009-11-01
dot icon13/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon20/03/2009
Director's change of particulars / christopher houghton / 01/01/2009
dot icon06/03/2009
Return made up to 20/01/09; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon26/02/2008
Return made up to 20/01/08; full list of members
dot icon09/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/02/2007
Return made up to 20/01/07; full list of members
dot icon05/06/2006
Director resigned
dot icon05/06/2006
Registered office changed on 05/06/06 from: 4 kirkwood grove, medbourne milton keynes bucks MK5 6FP
dot icon07/03/2006
Resolutions
dot icon07/03/2006
Resolutions
dot icon01/02/2006
New director appointed
dot icon01/02/2006
New director appointed
dot icon01/02/2006
New director appointed
dot icon01/02/2006
Ad 24/01/06--------- £ si 3@1=3 £ ic 1/4
dot icon20/01/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
44
445.67K
-
0.00
494.91K
-
2023
48
501.32K
-
0.00
632.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Sean Houghton
Director
20/01/2006 - Present
2
Houghton, Michael
Secretary
20/01/2006 - Present
-
Mr Christopher James Houghton
Director
24/01/2006 - Present
2
Mr Robert Houghton
Director
24/01/2006 - 08/05/2006
15
Mr Michael Houghton
Director
24/01/2006 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AZTECH IT SOLUTIONS LIMITED

AZTECH IT SOLUTIONS LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at Libra House Sunrise Parkway, Linford Wood Business Park, Milton Keynes MK14 6PH. There are currently 4 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 AZTECH IT SOLUTIONS LIMITED?

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AZTECH IT SOLUTIONS LIMITED is currently Active. It was registered on 20/01/2006 .

Where is AZTECH IT SOLUTIONS LIMITED located?

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AZTECH IT SOLUTIONS LIMITED is registered at Libra House Sunrise Parkway, Linford Wood Business Park, Milton Keynes MK14 6PH.

What does AZTECH IT SOLUTIONS LIMITED do?

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AZTECH IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AZTECH IT SOLUTIONS LIMITED?

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The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.