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AZTEK LOGISTICS LIMITED

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AZTEK LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

04745312

Incorporation date

25/04/2003

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Aztek Logistics Ltd, Works Road, Letchworth Garden City, Hertfordshire SG6 1JZCopy
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Latest events (Record since 25/04/2003)
dot icon28/10/2025
Full accounts made up to 2025-03-31
View PDF (32 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon17/10/2024
Full accounts made up to 2024-03-31
View PDF (28 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon14/11/2023
Full accounts made up to 2023-03-31
View PDF (28 pages)
dot icon04/05/2023
Change of details for Mr Stuart William Charter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon01/02/2023
Termination of appointment of Helen Charter as a secretary on 2023-01-26
View PDF (1 pages)
dot icon20/10/2022
Full accounts made up to 2022-03-31
View PDF (27 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon10/03/2020
Change of details for Mr Stuart William Charter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/03/2020
Notification of Helen Charter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon29/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2015
Satisfaction of charge 047453120005 in full
View PDF (1 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon01/06/2015
Registration of charge 047453120005, created on 2015-06-01
View PDF (23 pages)
dot icon28/04/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon28/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon01/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon26/04/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon04/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Secretary's details changed for Mrs Helen Charter on 2010-01-31
View PDF (1 pages)
dot icon04/05/2010
Director's details changed for Mr Stuart William Charter on 2010-01-31
View PDF (2 pages)
dot icon08/03/2010
Registered office address changed from Thornhill House 26 Fisher Street Maidstone Kent ME14 2SU on 2010-03-08
View PDF (1 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/07/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon15/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon27/04/2009
Return made up to 25/04/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon01/10/2008
Secretary's change of particulars / helen woodgate / 30/09/2008
View PDF (1 pages)
dot icon25/04/2008
Return made up to 25/04/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon22/01/2008
Registered office changed on 22/01/08 from: thornhill house, 26 fisher street, maidstone kent ME14 2SU
View PDF (1 pages)
dot icon21/01/2008
Registered office changed on 21/01/08 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
View PDF (1 pages)
dot icon25/05/2007
Return made up to 25/04/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Registered office changed on 09/02/07 from: c/o cartwright & co, 106 high street, stevenage hertfordshire SG1 3DW
View PDF (1 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon18/05/2006
Return made up to 25/04/06; full list of members
View PDF (6 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon03/05/2005
Return made up to 25/04/05; full list of members
View PDF (6 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon29/04/2004
Return made up to 25/04/04; full list of members
View PDF (6 pages)
dot icon17/10/2003
Ad 25/04/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon16/07/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon15/05/2003
Secretary resigned
View PDF (1 pages)
dot icon15/05/2003
Director resigned
View PDF (1 pages)
dot icon15/05/2003
New director appointed
View PDF (2 pages)
dot icon15/05/2003
New secretary appointed
View PDF (2 pages)
dot icon25/04/2003
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

58
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,764,518.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
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)
2021
58
4.66M
-
0.00
2.76M
-
2021
58
4.66M
-
0.00
2.76M
-

Employees

2021

Employees

58 Ascended- *

Net Assets(GBP)

4.66M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.76M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/04/2003 - 24/04/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
24/04/2003 - 24/04/2003
36021
Charter, Stuart William
Director
25/04/2003 - Present
6
Charter, Helen
Secretary
24/04/2003 - 25/01/2023
-

Persons with Significant Control

2
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 AZTEK LOGISTICS LIMITED

AZTEK LOGISTICS LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at Aztek Logistics Ltd, Works Road, Letchworth Garden City, Hertfordshire SG6 1JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEK LOGISTICS LIMITED?

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AZTEK LOGISTICS LIMITED is currently Active. It was registered on 25/04/2003 .

Where is AZTEK LOGISTICS LIMITED located?

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AZTEK LOGISTICS LIMITED is registered at Aztek Logistics Ltd, Works Road, Letchworth Garden City, Hertfordshire SG6 1JZ.

What does AZTEK LOGISTICS LIMITED do?

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AZTEK LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AZTEK LOGISTICS LIMITED have?

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AZTEK LOGISTICS LIMITED had 58 employees in 2021.

What is the latest filing for AZTEK LOGISTICS LIMITED?

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The latest filing was on 28/10/2025: Full accounts made up to 2025-03-31.