This company is commonly known as Aztec Cbg Opco Limited. The company was founded 16 years ago and was given the registration number 06518461. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | AZTEC CBG OPCO LIMITED |
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Company Number | : | 06518461 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 February 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Leconfield House, Curzon Street, London, W1J 5JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Park Lane, London, England, W1K 1RB | Secretary | 09 September 2022 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 14 July 2011 | Active |
27, Highacre, Dorking, England, RH4 3BF | Director | 06 February 2012 | Active |
35, Park Lane, London, England, W1K 1RB | Secretary | 09 May 2018 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Secretary | 29 February 2008 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 07 July 2011 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 29 February 2008 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 29 February 2008 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 10 July 2008 | Active |
Date | Category | Description | |
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2023-10-12 | Accounts | Accounts with accounts type small. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
2022-07-28 | Accounts | Accounts with accounts type small. | Download |
2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type small. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type small. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Accounts | Accounts with accounts type full. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type small. | Download |
2018-05-10 | Officers | Appoint person secretary company with name date. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-02 | Accounts | Accounts with accounts type small. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-18 | Accounts | Accounts with accounts type full. | Download |
2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-09 | Mortgage | Mortgage satisfy charge full. | Download |
2015-06-11 | Accounts | Accounts with accounts type group. | Download |
2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-08 | Accounts | Accounts with accounts type group. | Download |
2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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