AZTEC ALLIANCE LIMITED
LONDON GETTHELOVEBUG LIMITED

Hellopages » Greater London » Merton » SW20 0DP

Company number 04164584
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of AZTEC ALLIANCE LIMITED are www.aztecalliance.co.uk, and www.aztec-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Alliance Limited is a Private Limited Company. The company registration number is 04164584. Aztec Alliance Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Aztec Alliance Limited is 1 Cranford Close Wimbledon London Sw20 0dp. . HALAND, Oddrun Elin is a Secretary of the company. BRUNSDON, David William is a Director of the company. HALAND, Oddrun Elin is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HALAND, Oddrun Elin
Appointed Date: 21 February 2001
Director
BRUNSDON, David William
Appointed Date: 21 February 2001
66 years old
Director
HALAND, Oddrun Elin
Appointed Date: 21 February 2001
67 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
JPCORD LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr David William Brunsdon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Oddrun Elin Haland
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

AZTEC ALLIANCE LIMITED Events

26 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
...
... and 33 more events
09 Oct 2001
Company name changed getthelovebug LIMITED\certificate issued on 09/10/01
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
01 Mar 2001
Registered office changed on 01/03/01 from: suite 17 city business centre lower road london SE16 2XB
21 Feb 2001
Incorporation

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