AZTRAC LTD

Key Data

Status

Active

Company No.

05977560

Incorporation date

25/10/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2006)

22/12/2025

Director's details changed for Mr Tushar Jagdishchandra Patel on 2025-12-22

View PDF (2 pages)

03/11/2025

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-10-25

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (8 pages)

31/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (7 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

13/07/2022

Termination of appointment of Stuart Alexander Law as a director on 2022-07-13

View PDF (1 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/05/2021

Director's details changed for Mr Tushar Jagdishchandra Patel on 2021-05-01

View PDF (2 pages)

17/05/2021

Director's details changed for Mr Stuart Alexander Law on 2021-05-01

View PDF (2 pages)

17/05/2021

Appointment of Hml Company Secretarial Services Limited as a secretary on 2021-05-01

View PDF (2 pages)

17/05/2021

Termination of appointment of Stuart Alexander Law as a secretary on 2021-05-01

View PDF (1 pages)

17/05/2021

Registered office address changed from Assetz House 335 Styal Road Manchester M22 5LW England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-05-17

View PDF (1 pages)

07/05/2021

Registered office address changed from 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL England to Assetz House 335 Styal Road Manchester M22 5LW on 2021-05-07

View PDF (1 pages)

07/05/2021

Termination of appointment of Alan Thomas Williamson as a secretary on 2021-04-26

View PDF (1 pages)

08/02/2021

Secretary's details changed for Mr Stuart Alexander Law on 2021-02-08

View PDF (1 pages)

08/02/2021

Director's details changed for Mr Stuart Alexander Law on 2021-02-08

View PDF (2 pages)

08/02/2021

Appointment of Mr Tushar Jagdishchandra Patel as a director on 2020-12-01

View PDF (2 pages)

08/02/2021

Secretary's details changed for Mr Stuart Alexander Law on 2021-02-01

View PDF (1 pages)

08/02/2021

Director's details changed for Mr Stuart Alexander Law on 2021-02-01

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

02/09/2020

Registered office address changed from Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF England to 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL on 2020-09-02

View PDF (1 pages)

24/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

07/10/2019

Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY to Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF on 2019-10-07

View PDF (1 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

25/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

09/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

30/08/2013

Resolutions

View PDF (11 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

29/08/2012

Registered office address changed from Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 2012-08-29

View PDF (1 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (3 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/11/2010

Rectified the form TM01 was removed from the public register on 20/01/2011 as it was invalid and factually inaccurate.

View PDF (0 pages)

22/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (3 pages)

22/11/2010

Director's details changed for Mr Stuart Alexander Law on 2010-11-22

View PDF (2 pages)

22/11/2010

Secretary's details changed for Mr Stuart Alexander Law on 2010-11-22

View PDF (1 pages)

22/11/2010

Rectified the form AP01 was removed from the public register on 20/01/2011 as it was invalid and factually inaccurate.

View PDF (0 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/06/2010

Registered office address changed from Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA on 2010-06-08

View PDF (1 pages)

07/06/2010

Appointment of Mr Alan Thomas Williamson as a secretary

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

08/01/2009

Return made up to 25/10/08; full list of members

View PDF (3 pages)

18/06/2008

Appointment terminated director nicholas hinton

View PDF (1 pages)

24/01/2008

Return made up to 25/10/07; full list of members

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

16/02/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

25/10/2006

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
42.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2021 - Present	2825
UK SECRETARIES LTD	Corporate Secretary	25/10/2006 - 09/11/2006	1298
UK DIRECTORS LTD	Corporate Director	25/10/2006 - 09/11/2006	588
Law, Stuart Alexander	Director	15/12/2006 - 13/07/2022	66
Mr Tushar Jagdishchandra Patel	Director	01/12/2020 - Present	9

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AZTRAC LTD

AZTRAC LTD is an(a) Active company incorporated on 25/10/2006 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. 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 AZTRAC LTD?

AZTRAC LTD is currently Active. It was registered on 25/10/2006 .

Where is AZTRAC LTD located?

AZTRAC LTD is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does AZTRAC LTD do?

AZTRAC LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AZTRAC LTD?

The latest filing was on 22/12/2025: Director's details changed for Mr Tushar Jagdishchandra Patel on 2025-12-22.