This company is commonly known as Aztec Imports, Inc. (uk) Limited. The company was founded 30 years ago and was given the registration number 02847359. The firm's registered office is in CHESHIRE. You can find them at 114/120 Northgate Street, Chester, Cheshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | AZTEC IMPORTS, INC. (UK) LIMITED |
|---|---|---|
| Company Number | : | 02847359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 114/120 Northgate Street, Chester, Cheshire, CH1 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6800, Maplebrooke Terrace, Medina, United States, | Director | 01 September 2021 | Active |
| 3140 Pine Lake Drive, Medina, Ohio, United States, 44256 | Director | 24 August 1993 | Active |
| 211, Roshon Drive, Medina, United States, | Secretary | 01 September 2021 | Active |
| 3140 Pine Lake Drive, Medina, Ohio, United States, 44256 | Secretary | 24 August 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1993 | Active |
| 3140 Pine Lake Drive, Medina, Ohio, United States, 44256 | Director | 24 August 1993 | Active |
| Penbarras Lodge, Forrestry Road Llanferres, Clywd, CH7 5SH | Director | 24 August 1993 | Active |
| Mr John Walter Kanieski | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 3140, Pine Lake Drive, Medina, Usa, 44256 |
| Nature of control | : |
|
| Mrs Mary Hanks Kanieski | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 3140, Pine Lake Drive, Medina, Usa, 44256 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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