AZTEC CORPORATE VENTURES LIMITED
SOUTHAMPTON SHOO 124 LIMITED

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Company number 05350067
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address SIMON WHITE ALTITUDE PARTNERS, KENNETH DIBBEN HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Simon White Altitude Partners Simon Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS England to C/O Simon White Altitude Partners Kenneth Dibben House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS on 9 December 2016. The most likely internet sites of AZTEC CORPORATE VENTURES LIMITED are www.azteccorporateventures.co.uk, and www.aztec-corporate-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.7 miles; to Shawford Rail Station is 5.9 miles; to Brockenhurst Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Corporate Ventures Limited is a Private Limited Company. The company registration number is 05350067. Aztec Corporate Ventures Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Aztec Corporate Ventures Limited is Simon White Altitude Partners Kenneth Dibben House Enterprise Road Southampton Science Park Chilworth Southampton England So16 7ns. . WHITE, Sarah Karenza is a Secretary of the company. WHITE, Simon Richard is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WHITE, Sarah Karenza
Appointed Date: 09 March 2005
Director
WHITE, Simon Richard
Appointed Date: 09 March 2005
62 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 09 March 2005
Appointed Date: 02 February 2005
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 09 March 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mrs Sarah White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AZTEC CORPORATE VENTURES LIMITED Events

16 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from C/O Simon White Altitude Partners Simon Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS England to C/O Simon White Altitude Partners Kenneth Dibben House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS on 9 December 2016
09 Dec 2016
Registered office address changed from Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to C/O Simon White Altitude Partners Simon Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS on 9 December 2016
21 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 30 more events
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned
18 Mar 2005
Registered office changed on 18/03/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
14 Mar 2005
Company name changed shoo 124 LIMITED\certificate issued on 14/03/05
02 Feb 2005
Incorporation

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