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AZTEC BOTANICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aztec Botanics Ltd. The company was founded 7 years ago and was given the registration number 10318887. The firm's registered office is in LONDON. You can find them at 31 Bradmore Park Road, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:AZTEC BOTANICS LTD
Company Number:10318887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:31 Bradmore Park Road, London, England, W6 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Bradmore Park Road, London, England, W6 0DT

Director09 August 2016Active
145 Sulgrave Road, Sulgrave Road, London, United Kingdom, W6 7PX

Director16 January 2017Active
145 Sulgrave Road, Sulgrave Road, London, United Kingdom, W6 7PX

Director09 August 2016Active

People with Significant Control

Director Luca Stevenson
Notified on:09 August 2016
Status:Active
Date of birth:July 1985
Nationality:French
Country of residence:United Kingdom
Address:145 Sulgrave Road, Sulgrave Road, London, United Kingdom, W6 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Christianna Vandoorne
Notified on:09 August 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:31, Bradmore Park Road, London, England, W6 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts amended with accounts type total exemption full.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-08Officers

Termination director company with name termination date.

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2017-01-19Officers

Appoint person director company with name date.

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2016-10-24Officers

Termination director company with name termination date.

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2016-08-09Incorporation

Incorporation company.

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