Company number 06792864
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Bucks HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 2 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AZTEQ LIMITED are www.azteq.co.uk, and www.azteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Azteq Limited is a Private Limited Company.
The company registration number is 06792864. Azteq Limited has been working since 15 January 2009.
The present status of the company is Active. The registered address of Azteq Limited is Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire United Kingdom Hp7 0px. The cash in hand is £0.1k. It is £0k against last year. . HARRIS, Gareth Trevor is a Director of the company. SMITH, Grant Courtney is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".
azteq Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 15 January 2009
Appointed Date: 15 January 2009
Persons With Significant Control
Mr Gareth Trevor Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Courtney Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZTEQ LIMITED Events
03 Mar 2017
Confirmation statement made on 15 January 2017 with updates
02 Mar 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Bucks HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 2 March 2017
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 13 more events
04 Feb 2009
Ad 15/01/09\gbp si 50@1=50\gbp ic 50/100\
04 Feb 2009
Ad 15/01/09\gbp si 49@1=49\gbp ic 1/50\
22 Jan 2009
Registered office changed on 22/01/2009 from winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
22 Jan 2009
Appointment terminated secretary the oxford secretariat LIMITED
15 Jan 2009
Incorporation