AZTECGEM
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03277729
Status Active
Incorporation Date 13 November 1996
Company Type Private Unlimited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AZTECGEM are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Aztecgem is a Private Unlimited Company. The company registration number is 03277729. Aztecgem has been working since 13 November 1996. The present status of the company is Active. The registered address of Aztecgem is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 06 December 1996
Director
ADRIAN, Carl Sheldon
Appointed Date: 14 June 2010
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 06 December 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 06 December 1996

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 06 December 1996
Appointed Date: 05 December 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 05 December 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 December 1996
Appointed Date: 13 November 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 December 1996
Appointed Date: 13 November 1996
34 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 06 December 1996
Appointed Date: 05 December 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 05 December 1996

Persons With Significant Control

Cmpi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTECGEM Events

20 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Sep 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,118
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 77 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
New director appointed
13 Nov 1996
Incorporation

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