AZTECA LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 05963154
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 836,150 . The most likely internet sites of AZTECA LIMITED are www.azteca.co.uk, and www.azteca.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azteca Limited is a Private Limited Company. The company registration number is 05963154. Azteca Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Azteca Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. SEEBALUCK, Soobaschand is a Director of the company. Secretary SIL SECRETARIES LIMITED has been resigned. Director SILVANI, Francesca has been resigned. Director SIL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 01 July 2013
Director
SEEBALUCK, Soobaschand
Appointed Date: 01 July 2013
69 years old

Resigned Directors

Secretary
SIL SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 11 October 2006
Director
SILVANI, Francesca
Resigned: 01 July 2013
Appointed Date: 01 January 2011
60 years old
Director
SIL DIRECTORS LIMITED
Resigned: 01 July 2013
Appointed Date: 11 October 2006

Persons With Significant Control

New Zealand Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

AZTECA LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 836,150
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 836,150
...
... and 30 more events
18 Oct 2007
Return made up to 11/10/07; full list of members
18 Oct 2007
Director's particulars changed
18 Oct 2007
Secretary's particulars changed
18 Oct 2007
Registered office changed on 18/10/07 from: suite 12 8 shepherd market london W1J 7JY
11 Oct 2006
Incorporation

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