AZTLAN LIMITED
RICKMANSWORTH,

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 07117959
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of AZTLAN LIMITED are www.aztlan.co.uk, and www.aztlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Aztlan Limited is a Private Limited Company. The company registration number is 07117959. Aztlan Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Aztlan Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . ARAUJO, Jorge Alfredo is a Director of the company. BLANCO-MORENO, Alejandro is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARAUJO, Jorge Alfredo
Appointed Date: 07 January 2013
51 years old
Director
BLANCO-MORENO, Alejandro
Appointed Date: 08 January 2010
41 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 January 2010
Appointed Date: 06 January 2010
Director
BURKE, Paul Simon
Resigned: 08 January 2010
Appointed Date: 06 January 2010
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 08 January 2010
Appointed Date: 06 January 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 January 2010
Appointed Date: 06 January 2010

Persons With Significant Control

Jorge Alfredo Araujo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AZTLAN LIMITED Events

13 Mar 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Director's details changed for Mr Alejandro Blanco-Moreno on 14 April 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
22 Feb 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
22 Feb 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
22 Feb 2010
Appointment of Alejandro Blanco-Moreno as a director
22 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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