Company number 03537178
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address 2-B DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
. The most likely internet sites of AZTEC COMPUTING LIMITED are www.azteccomputing.co.uk, and www.aztec-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aztec Computing Limited is a Private Limited Company.
The company registration number is 03537178. Aztec Computing Limited has been working since 30 March 1998.
The present status of the company is Active. The registered address of Aztec Computing Limited is 2 B Draycott Avenue Kenton Harrow Middlesex Ha3 0bu. The company`s financial liabilities are £109.42k. It is £-29.2k against last year. The cash in hand is £80.32k. It is £-69.8k against last year. And the total assets are £135.09k, which is £-49.93k against last year. LEGG, Jeremy David is a Secretary of the company. LEGG, Jeremy David is a Director of the company. PATEL, Anoop is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
aztec computing Key Finiance
LIABILITIES
£109.42k
-22%
CASH
£80.32k
-47%
TOTAL ASSETS
£135.09k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Persons With Significant Control
Mr Anooprai Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Legg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZTEC COMPUTING LIMITED Events
05 May 2017
Confirmation statement made on 22 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 42 more events
01 May 1998
Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100
21 Apr 1998
New director appointed
21 Apr 1998
New director appointed
14 Apr 1998
New secretary appointed
30 Mar 1998
Incorporation
18 December 2008
Deed of rent deposit
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Peter Malcolm Bellman and Ronnie Anthony Zoldan and Penelope Frances Zoldan
Description: The interest bearing sterling deposit account.
16 July 2004
Rent deposit deed
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Joyfax Properties Limited
Description: A cash deposit of £1,755.
5 July 2002
Rent deposit deed
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Thomas Joseph Harriss
Description: A rent deposit of £3,500 plus any interest accrued on that…