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AZTEC TELECOM LTD

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

This company is commonly known as Aztec Telecom Ltd. The company was founded 21 years ago and was given the registration number 04529485. The firm's registered office is in MIDDLESBROUGH. You can find them at C/o Cousins & Co Broadcasting House, Newport Road, Middlesbrough, Cleveland. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:AZTEC TELECOM LTD
Company Number:04529485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:C/o Cousins & Co Broadcasting House, Newport Road, Middlesbrough, Cleveland, TS1 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Apsley Way, Ingleby Barwick, Stockton-On-Tees, England, TS17 5GB

Secretary11 September 2002Active
27, Apsley Way, Ingleby Barwick, Stockton-On-Tees, England, TS17 5GB

Director09 September 2002Active
C/O Cousins & Co, 18 Brentnall Street, Middlesbrough, England, TS1 5AP

Director11 January 2024Active
32 Mowbray Grove, Stockton On Tees, TS19 8XA

Secretary09 September 2002Active
135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW

Corporate Secretary09 September 2002Active
135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW

Director09 September 2002Active
32 Mowbray Grove, Stockton On Tees, TS19 8XA

Director09 September 2002Active

People with Significant Control

Mr Jeffrey Dandy
Notified on:06 September 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:C/O Cousins & Co, 18 Brentnall Street, Middlesbrough, England, TS1 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mrs Wendy Dandy
Notified on:06 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O Cousins & Co, 18 Brentnall Street, Middlesbrough, England, TS1 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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
2024-02-14Officers

Appoint person director company with name date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

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

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-09-23Officers

Change person secretary company with change date.

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2013-09-23Officers

Change person director company with change date.

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