AZTEK LOGISTICS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JZ

Company number 04745312
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address AZTEK LOGISTICS LTD, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1JZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of AZTEK LOGISTICS LIMITED are www.azteklogistics.co.uk, and www.aztek-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aztek Logistics Limited is a Private Limited Company. The company registration number is 04745312. Aztek Logistics Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Aztek Logistics Limited is Aztek Logistics Ltd Works Road Letchworth Garden City Hertfordshire Sg6 1jz. . CHARTER, Helen is a Secretary of the company. CHARTER, Stuart William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CHARTER, Helen
Appointed Date: 25 April 2003
Director
CHARTER, Stuart William
Appointed Date: 25 April 2003
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mr Stuart William Charter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEK LOGISTICS LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
09 Sep 2015
Satisfaction of charge 047453120005 in full
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
15 May 2003
Secretary resigned
15 May 2003
Director resigned
15 May 2003
New director appointed
15 May 2003
New secretary appointed
25 Apr 2003
Incorporation

AZTEK LOGISTICS LIMITED Charges

1 June 2015
Charge code 0474 5312 0005
Delivered: 1 June 2015
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 June 2009
Fixed & floating charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Guarantee & debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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