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AZTEC FUNDING LTD

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

This company is commonly known as Aztec Funding Ltd. The company was founded 4 years ago and was given the registration number 12605162. The firm's registered office is in BRISTOL. You can find them at 31 Sommerville Road, , Bristol, . This company's SIC code is 64992 - Factoring.

Company Information

Name:AZTEC FUNDING LTD
Company Number:12605162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:31 Sommerville Road, Bristol, England, BS7 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Sommerville Road, Bristol, England, BS7 9AD

Director15 May 2020Active
Suite 5 2nd Floor, Regent Centre, Gosforth, NE3 3LS

Director20 November 2020Active

People with Significant Control

Mr Paul Michael Dewick
Notified on:20 November 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:80, Stroud Road, Gloucester, United Kingdom, GL1 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kirsty Roberts
Notified on:20 November 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:31, Sommerville Road, Bristol, United Kingdom, BS7 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zach Aaron Dorrington
Notified on:15 May 2020
Status:Active
Date of birth:November 1993
Nationality:English
Country of residence:England
Address:31 Sommerville Road, Bristol, England, BS7 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-20Address

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

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Resolution

Resolution.

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2023-12-20Insolvency

Liquidation voluntary statement of affairs.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

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

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2022-03-22Address

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

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2022-02-11Accounts

Accounts with accounts type dormant.

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2022-02-11Accounts

Change account reference date company current shortened.

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2021-12-05Confirmation statement

Confirmation statement with updates.

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2021-12-03Address

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

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2021-01-25Incorporation

Memorandum articles.

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2021-01-25Resolution

Resolution.

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2021-01-25Capital

Capital name of class of shares.

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2021-01-25Capital

Capital variation of rights attached to shares.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Capital

Capital allotment shares.

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2020-11-20Officers

Appoint person director company with name date.

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2020-05-15Incorporation

Incorporation company.

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