AZTEQ GROUP LTD

Key Data

Status

Active

Company No.

12027238

Incorporation date

31/05/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/2019)

26/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

26/03/2026

Director's details changed for Mr Timothy Robert Anthony Barber on 2025-04-02

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Robert Lunn Spence on 2025-04-25

View PDF (2 pages)

26/03/2026

Change of details for Mr Timothy Robert Anthony Barber as a person with significant control on 2025-04-25

View PDF (2 pages)

11/09/2025

Registration of charge 120272380003, created on 2025-09-09

View PDF (32 pages)

11/04/2025

Satisfaction of charge 120272380001 in full

View PDF (1 pages)

02/04/2025

Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2025-04-02

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

15/11/2024

Registration of charge 120272380002, created on 2024-11-15

View PDF (32 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

01/08/2022

Registration of charge 120272380001, created on 2022-07-21

View PDF (34 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

09/02/2022

Change of details for Mr Timothy Robert Anthony Barber as a person with significant control on 2020-03-03

View PDF (2 pages)

10/01/2022

Change of details for Mr Timothy Robert Anthony Barber as a person with significant control on 2021-10-27

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Robert Lunn Spence on 2021-07-06

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Timothy Robert Anthony Barber on 2021-10-27

View PDF (2 pages)

15/12/2021

Termination of appointment of Philippa Ellen Leaver as a director on 2021-12-14

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

13/01/2021

Director's details changed for Ms Philippa Ellen Leaver on 2021-01-08

View PDF (2 pages)

12/10/2020

Previous accounting period extended from 2020-05-31 to 2020-09-30

View PDF (1 pages)

04/05/2020

Director's details changed for Mrs Philippa Ellen Thomas on 2020-02-19

View PDF (2 pages)

22/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

03/03/2020

Termination of appointment of Gareth Trevor Harris as a director on 2020-03-03

View PDF (1 pages)

29/01/2020

Director's details changed for Mr Robert Lunn Spence on 2019-12-10

View PDF (2 pages)

20/01/2020

Appointment of Mr Robert Lunn Spence as a director on 2019-12-10

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

02/01/2020

Appointment of Mrs Philippa Thomas as a director on 2019-11-12

View PDF (2 pages)

02/09/2019

Appointment of Mr Gareth Trevor Harris as a director on 2019-05-31

View PDF (2 pages)

31/05/2019

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-52.21 % *

* during past year

Cash in Bank

£101,136.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
908.75K
-
0.00
211.63K
-

2022
4
999.77K
-
0.00
101.14K
-

2022
4
999.77K
-
0.00
101.14K
-

Employees

2022

Employees

4 300 % *

Net Assets(GBP)

999.77K £10.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.14K £-52.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Gareth Trevor	Director	31/05/2019 - 03/03/2020	9
Ms Philippa Ellen Leaver	Director	12/11/2019 - 14/12/2021	13
Spence, Robert Lunn	Director	10/12/2019 - Present	15
Mr Timothy Robert Anthony Barber	Director	31/05/2019 - Present	15

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AZTEQ GROUP LTD

AZTEQ GROUP LTD is an(a) Active company incorporated on 31/05/2019 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEQ GROUP LTD?

AZTEQ GROUP LTD is currently Active. It was registered on 31/05/2019 .

Where is AZTEQ GROUP LTD located?

AZTEQ GROUP LTD is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does AZTEQ GROUP LTD do?

AZTEQ GROUP LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AZTEQ GROUP LTD have?

AZTEQ GROUP LTD had 4 employees in 2022.

What is the latest filing for AZTEQ GROUP LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-04 with no updates.