Company number 08899053
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of AZTECA CHELSEA LIMITED are www.aztecachelsea.co.uk, and www.azteca-chelsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Azteca Chelsea Limited is a Private Limited Company.
The company registration number is 08899053. Azteca Chelsea Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Azteca Chelsea Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . HYSA, Louis is a Director of the company. The company operates in "Licensed clubs".
Current Directors
Director
HYSA, Louis
Appointed Date: 17 February 2014
44 years old
Persons With Significant Control
Mr Louis Hysa
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AZTECA CHELSEA LIMITED Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
17 Apr 2015
Director's details changed for Mr Louis Hysa on 17 April 2015
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
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Model articles adopted