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AZTEC GLOBAL LTD

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

This company is commonly known as Aztec Global Ltd. The company was founded 11 years ago and was given the registration number 08344168. The firm's registered office is in HARROW. You can find them at Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AZTEC GLOBAL LTD
Company Number:08344168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 32990 - Other manufacturing n.e.c.
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Manor Way, Ruislip, United Kingdom, HA4 8HL

Director02 January 2013Active
Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU

Director01 January 2019Active

People with Significant Control

Mr Arif Khan
Notified on:15 January 2019
Status:Active
Date of birth:July 1966
Nationality:British
Address:Pentax House, South Hill Avenue, Harrow, HA2 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Arif Khan
Notified on:09 January 2019
Status:Active
Date of birth:August 1980
Nationality:British
Address:Pentax House, South Hill Avenue, Harrow, HA2 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arif Khan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:205 Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-01-30Persons with significant control

Cessation of a person with significant control.

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2019-01-29Officers

Termination director company with name termination date.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Gazette

Gazette notice compulsory.

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