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AZTLAN LIMITED

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AZTLAN LIMITED

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Key Data

Status

Active

Company No.

07117959

Incorporation date

06/01/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RTCopy
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See on map
Latest events (Record since 06/01/2010)
dot icon20/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon19/01/2026
Change of details for Jorge Alfredo Araujo as a person with significant control on 2026-01-19
View PDF (2 pages)
dot icon19/01/2026
Director's details changed for Mr Alejandro Blanco-Moreno on 2026-01-19
View PDF (2 pages)
dot icon19/01/2026
Director's details changed for Jorge Alfredo Araujo on 2026-01-19
View PDF (2 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon29/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/03/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon25/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon26/01/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon31/05/2022
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31
View PDF (1 pages)
dot icon31/05/2022
Director's details changed for Mr Alejandro Blanco-Moreno on 2022-05-31
View PDF (2 pages)
dot icon31/05/2022
Director's details changed for Jorge Alfredo Araujo on 2022-05-31
View PDF (2 pages)
dot icon31/05/2022
Change of details for Jorge Alfredo Araujo as a person with significant control on 2022-05-31
View PDF (2 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon23/03/2021
Director's details changed for Jorge Alfredo Araujo on 2021-03-23
View PDF (2 pages)
dot icon23/03/2021
Change of details for Jorge Alfredo Araujo as a person with significant control on 2021-03-23
View PDF (2 pages)
dot icon23/03/2021
Director's details changed for Mr Alejandro Blanco-Moreno on 2021-03-23
View PDF (2 pages)
dot icon23/03/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon06/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon18/02/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (5 pages)
dot icon28/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-06 with updates
View PDF (5 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (5 pages)
dot icon19/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon13/03/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon12/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon03/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2016
Director's details changed for Mr Alejandro Blanco-Moreno on 2015-04-14
View PDF (2 pages)
dot icon25/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon14/04/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/02/2013
Appointment of Jorge Alfredo Araujo as a director
View PDF (2 pages)
dot icon11/02/2013
Registered office address changed from 3Rd Floor 25-27 Mossop Street London SW3 2LY on 2013-02-11
View PDF (1 pages)
dot icon11/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/03/2010
Resolutions
View PDF (43 pages)
dot icon23/02/2010
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2010-02-23
View PDF (1 pages)
dot icon23/02/2010
Termination of appointment of Paul Burke as a director
View PDF (1 pages)
dot icon22/02/2010
Termination of appointment of Huntsmoor Limited as a director
View PDF (1 pages)
dot icon22/02/2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
View PDF (1 pages)
dot icon22/02/2010
Termination of appointment of Huntsmoor Nominees Limited as a director
View PDF (1 pages)
dot icon22/02/2010
Appointment of Alejandro Blanco-Moreno as a director
View PDF (2 pages)
dot icon22/02/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon06/01/2010
Incorporation
View PDF (10 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
97.84K
-
0.00
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR LIMITED
Corporate Director
06/01/2010 - 08/01/2010
1012
HUNTSMOOR NOMINEES LIMITED
Corporate Director
06/01/2010 - 08/01/2010
1012
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
06/01/2010 - 08/01/2010
674
Jorge Alfredo Araujo
Director
07/01/2013 - Present
1
Burke, Paul Simon
Director
06/01/2010 - 08/01/2010
87

Persons with Significant Control

1
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 AZTLAN LIMITED

AZTLAN LIMITED is an(a) Active company incorporated on 06/01/2010 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There are currently 2 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 AZTLAN LIMITED?

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AZTLAN LIMITED is currently Active. It was registered on 06/01/2010 .

Where is AZTLAN LIMITED located?

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AZTLAN LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does AZTLAN LIMITED do?

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AZTLAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZTLAN LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with no updates.