AZTEQ LIMITED

Key Data

Status

Active

Company No.

06792864

Incorporation date

15/01/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2009)

19/02/2026

Change of details for Azteq Group Ltd as a person with significant control on 2025-04-02

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Timothy Robert Anthony Barber on 2026-02-19

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Timothy Robert Anthony Barber on 2026-02-19

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/04/2025

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

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

26/11/2020

Notification of Azteq Group Ltd as a person with significant control on 2020-03-03

View PDF (2 pages)

26/11/2020

Cessation of Grant Courtney Smith as a person with significant control on 2020-03-03

View PDF (1 pages)

26/11/2020

Cessation of Gareth Trevor Harris as a person with significant control on 2020-03-03

View PDF (1 pages)

23/11/2020

Appointment of Mr Timothy Robert Anthony Barber as a director on 2020-03-03

View PDF (2 pages)

23/11/2020

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

View PDF (1 pages)

27/02/2020

Termination of appointment of Grant Courtney Smith as a director on 2020-02-07

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

04/01/2018

Director's details changed for Grant Courtney Smith on 2017-01-01

View PDF (2 pages)

03/01/2018

Director's details changed for Gareth Trevor Harris on 2018-01-03

View PDF (2 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/03/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

02/03/2017

Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Bucks HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 2017-03-02

View PDF (1 pages)

21/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

22/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

06/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

11/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

18/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

23/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/09/2011

Director's details changed for Gareth Trevor Harris on 2011-08-01

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

11/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

17/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

10/02/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

04/02/2009

Ad 15/01/09\gbp si 50@1=50\gbp ic 50/100\

View PDF (2 pages)

04/02/2009

Ad 15/01/09\gbp si 49@1=49\gbp ic 1/50\

View PDF (2 pages)

22/01/2009

Registered office changed on 22/01/2009 from winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT

View PDF (1 pages)

22/01/2009

Appointment terminated secretary the oxford secretariat LIMITED

View PDF (1 pages)

15/01/2009

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Grant Courtney	Director	15/01/2009 - 07/02/2020	3
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	15/01/2009 - 15/01/2009	-
Mr Timothy Robert Anthony Barber	Director	03/03/2020 - Present	16
Harris, Gareth Trevor	Director	15/01/2009 - 03/03/2020	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About AZTEQ LIMITED

AZTEQ LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 AZTEQ LIMITED?

AZTEQ LIMITED is currently Active. It was registered on 15/01/2009 .

Where is AZTEQ LIMITED located?

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

What does AZTEQ LIMITED do?

AZTEQ LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AZTEQ LIMITED?

The latest filing was on 19/02/2026: Change of details for Azteq Group Ltd as a person with significant control on 2025-04-02.