AZTEC GROUP (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RT

Company number 06314353
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address UNIT E, ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Bozena Leather as a director on 3 April 2017; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of AZTEC GROUP (UK) LIMITED are www.aztecgroupuk.co.uk, and www.aztec-group-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. Aztec Group Uk Limited is a Private Limited Company. The company registration number is 06314353. Aztec Group Uk Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Aztec Group Uk Limited is Unit E Eskdale Road Uxbridge Middlesex Ub8 2rt. The company`s financial liabilities are £293.22k. It is £117.53k against last year. The cash in hand is £532.75k. It is £262k against last year. And the total assets are £832.95k, which is £212.05k against last year. JONES, Alan Michael is a Secretary of the company. LEATHER, Barry Spencer is a Director of the company. LEATHER, Bozena is a Director of the company. Secretary SPENCE, Amanda has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other business support service activities n.e.c.".


aztec group (uk) Key Finiance

LIABILITIES £293.22k
+66%
CASH £532.75k
+96%
TOTAL ASSETS £832.95k
+34%
All Financial Figures

Current Directors

Secretary
JONES, Alan Michael
Appointed Date: 01 December 2008
Director
LEATHER, Barry Spencer
Appointed Date: 16 July 2007
56 years old
Director
LEATHER, Bozena
Appointed Date: 03 April 2017
49 years old

Resigned Directors

Secretary
SPENCE, Amanda
Resigned: 01 December 2008
Appointed Date: 16 July 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
DWYER, Daniel James
Resigned: 16 July 2007
Appointed Date: 16 July 2007
50 years old

Persons With Significant Control

Mr Barry Spencer Leather
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AZTEC GROUP (UK) LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
03 Apr 2017
Appointment of Mrs Bozena Leather as a director on 3 April 2017
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
...
... and 26 more events
20 Jul 2007
New director appointed
19 Jul 2007
New secretary appointed
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

AZTEC GROUP (UK) LIMITED Charges

21 September 2007
Fixed and floating charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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