Company number 03615236
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 218 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of AZTECON LIMITED are www.aztecon.co.uk, and www.aztecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Aztecon Limited is a Private Limited Company.
The company registration number is 03615236. Aztecon Limited has been working since 13 August 1998.
The present status of the company is Active. The registered address of Aztecon Limited is 218 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. The company`s financial liabilities are £42.64k. It is £-93.2k against last year. The cash in hand is £194.91k. It is £46.7k against last year. And the total assets are £215.04k, which is £39.17k against last year. ENDERWICK, Lisa Jane is a Secretary of the company. ISHAQ, Araf is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
aztecon Key Finiance
LIABILITIES
£42.64k
-69%
CASH
£194.91k
+31%
TOTAL ASSETS
£215.04k
+22%
All Financial Figures
Current Directors
Director
ISHAQ, Araf
Appointed Date: 17 September 1998
59 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 13 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 13 August 1998
Persons With Significant Control
Mr Araf Ishaq
Notified on: 13 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZTECON LIMITED Events
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 37 more events
21 Oct 1998
New secretary appointed
21 Oct 1998
Registered office changed on 21/10/98 from: 384 linthorpe road middlesbrough cleveland TS5 6HA
21 Oct 1998
New director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: 788-790 finchley road london NW11 7UR
13 Aug 1998
Incorporation