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AZTEC INDUSTRIES LIMITED

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

This company is commonly known as Aztec Industries Limited. The company was founded 35 years ago and was given the registration number 02347194. 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 INDUSTRIES LIMITED
Company Number:02347194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:31 July 2022
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

Secretary22 February 1993Active
Unit 16 Orion Way, Orion Park, Crewe, England, CW1 6NG

Director22 February 1993Active
Longlands, Cheadle Road Cheddleton, Stoke On Trent, ST13 6BL

Secretary-Active
Unit 16 Orion Way, Orion Park, Crewe, England, CW1 6NG

Director-Active
Longlands, Cheadle Road Cheddleton, Stoke On Trent, ST13 6BL

Director-Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type dormant.

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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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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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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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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Change person secretary company with change date.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type dormant.

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