Company number 05911137
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 258 WHITEWAY ROAD, BRISTOL, BS5 7RS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Raja Rashid Mahmood as a director on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AZTEC CARS LTD are www.azteccars.co.uk, and www.aztec-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aztec Cars Ltd is a Private Limited Company.
The company registration number is 05911137. Aztec Cars Ltd has been working since 21 August 2006.
The present status of the company is Active. The registered address of Aztec Cars Ltd is 258 Whiteway Road Bristol Bs5 7rs. The company`s financial liabilities are £25.52k. It is £10.7k against last year. The cash in hand is £0.34k. It is £0.08k against last year. And the total assets are £0.42k, which is £0.07k against last year. MEHMOOD, Atif is a Director of the company. Secretary MALE, Peter has been resigned. Secretary S B M C COMPANY SECRETAIRES LIMITED has been resigned. Director DILLON, Gerald has been resigned. Director MAHMOOD, Raja Rashid has been resigned. Director S.B.M.C.COMPANY SECRETARIES LTD. has been resigned. The company operates in "Taxi operation".
aztec cars Key Finiance
LIABILITIES
£25.52k
+72%
CASH
£0.34k
+31%
TOTAL ASSETS
£0.42k
+21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MALE, Peter
Resigned: 13 October 2008
Appointed Date: 21 August 2006
Secretary
S B M C COMPANY SECRETAIRES LIMITED
Resigned: 27 June 2014
Appointed Date: 13 October 2008
Director
DILLON, Gerald
Resigned: 01 September 2014
Appointed Date: 21 August 2006
68 years old
Director
S.B.M.C.COMPANY SECRETARIES LTD.
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Persons With Significant Control
Mr Atif Mehmood
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AZTEC CARS LTD Events
29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Nov 2016
Termination of appointment of Raja Rashid Mahmood as a director on 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
02 Sep 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
14 Oct 2008
Appointment terminated secretary peter male
21 Aug 2008
Return made up to 21/08/08; full list of members
18 Oct 2007
Total exemption small company accounts made up to 31 August 2007
21 Aug 2007
Return made up to 21/08/07; full list of members
21 Aug 2006
Incorporation