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AZTEC CHEMICALS HOLDINGS LIMITED

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

This company is commonly known as Aztec Chemicals Holdings Limited. The company was founded 28 years ago and was given the registration number 03090251. The firm's registered office is in CREWE. You can find them at Unit 16 Orion Way, Orion Park, Crewe, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AZTEC CHEMICALS HOLDINGS LIMITED
Company Number:03090251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1995
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 16 Orion Way, Orion Park, Crewe, Cheshire, England, CW1 6NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Orion Way, Orion Park, Crewe, England, CW1 6NG

Secretary29 September 1995Active
Unit 16, Orion Way, Orion Park, Crewe, England, CW1 6NG

Director29 September 1995Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary11 August 1995Active
Unit 16, Orion Way, Orion Park, Crewe, England, CW1 6NG

Director29 September 1995Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director11 August 1995Active

People with Significant Control

Hopecrest Investments Limited
Notified on:07 December 2020
Status:Active
Country of residence:England
Address:Aztec Chemicals, Orion Way, Crewe, England, CW1 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hopecrest Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Aztec Chemicals, Unit 16 Orion Way, Crewe, England, CW1 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-16Address

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

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Officers

Change person secretary company with change date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-02-27Capital

Capital statement capital company with date currency figure.

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2017-02-14Capital

Legacy.

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2017-02-14Insolvency

Legacy.

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