AZTEC INTERNATIONAL LTD
CHESHIRE AZTEC SOLUTIONS LIMITED AZTEC EAST LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 01801627
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address GATEWAY, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AZTEC INTERNATIONAL LTD are www.aztecinternational.co.uk, and www.aztec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Aztec International Ltd is a Private Limited Company. The company registration number is 01801627. Aztec International Ltd has been working since 20 March 1984. The present status of the company is Active. The registered address of Aztec International Ltd is Gateway Crewe Cheshire Cw1 6yy. . COLLINS, John Patrick is a Secretary of the company. COLLINS, Brady Michael is a Director of the company. COLLINS, John Patrick is a Director of the company. Secretary SMYTHE, Colin James has been resigned. Director COLLINS, John Brendon has been resigned. Director SMYTHE, Colin James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COLLINS, John Patrick
Appointed Date: 20 June 1992
Director
COLLINS, Brady Michael

59 years old
Director
COLLINS, John Patrick

60 years old

Resigned Directors

Secretary
SMYTHE, Colin James
Resigned: 20 June 1992
Director
COLLINS, John Brendon
Resigned: 30 May 2001
90 years old
Director
SMYTHE, Colin James
Resigned: 20 June 1992
77 years old

Persons With Significant Control

Hopecrest Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTEC INTERNATIONAL LTD Events

08 May 2017
Accounts for a dormant company made up to 31 July 2016
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 July 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 62,000
19 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 86 more events
04 Jan 1988
Accounts for a small company made up to 30 April 1987
04 Jan 1988
Return made up to 09/09/87; full list of members
30 Mar 1987
Director resigned;new director appointed
11 Nov 1986
Return made up to 31/08/86; full list of members
10 Oct 1986
Accounts for a small company made up to 30 April 1986

AZTEC INTERNATIONAL LTD Charges

6 December 1995
Fixed and floating charge
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 1989
Single debenture
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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