UKBizDB.co.uk

AZTECA DOOR SECURE LTD

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

This company is commonly known as Azteca Door Secure Ltd. The company was founded 9 years ago and was given the registration number 09281169. The firm's registered office is in WIRRAL. You can find them at Unit A15 Champions Bus Pk Arrowe Brook Road, Upton, Wirral, Merseyside. This company's SIC code is 80100 - Private security activities.

Company Information

Name:AZTECA DOOR SECURE LTD
Company Number:09281169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit A15 Champions Bus Pk Arrowe Brook Road, Upton, Wirral, Merseyside, United Kingdom, CH49 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A16 Champions Business Park, Arrowe Brook Road, Upton, Wirral, United Kingdom, CH49 0AB

Director07 November 2019Active
Unit A15 Champions Bus Pk, Arrowe Brook Road, Upton, Wirral, United Kingdom, CH49 0AB

Director07 November 2019Active
Unit A15 Champions Bus Pk, Arrowe Brook Road, Upton, Wirral, United Kingdom, CH49 0AB

Director27 October 2014Active

People with Significant Control

Mr Michael Keith Palombella
Notified on:27 September 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:A16 Champions Business Park, Arrowe Brook Road, Wirral, United Kingdom, CH49 0AB
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 (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
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Address

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

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-02-16Accounts

Accounts with accounts type micro entity.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2016-07-07Address

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

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.