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Aztec Compliance Consulting Limited, E14 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZTEC COMPLIANCE CONSULTING LIMITED

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

This company is commonly known as Aztec Compliance Consulting Limited. The company was founded 5 years ago and was given the registration number 12134733. The firm's registered office is in LONDON. You can find them at Flat 124, New Atlas Wharf, 3 Arnhem Place,, Arnhem Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AZTEC COMPLIANCE CONSULTING LIMITED
Company Number:12134733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 124, New Atlas Wharf, 3 Arnhem Place,, Arnhem Place, London, England, E14 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Marzieh Pooladireishahri
Notified on:01 August 2019
Status:Active
Date of birth:September 1984
Nationality:Iranian
Country of residence:England
Address:Flat 124, New Atlas Wharf, London, England, E14 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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