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Aztek International Freight Limited, BD1 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZTEK INTERNATIONAL FREIGHT LIMITED

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

This company is commonly known as Aztek International Freight Limited. The company was founded 22 years ago and was given the registration number 04457478. The firm's registered office is in BRADFORD. You can find them at Albion House, 64 Vicar Lane, Bradford, West Yorkshire. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:AZTEK INTERNATIONAL FREIGHT LIMITED
Company Number:04457478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52211 - Operation of rail freight terminals

Office Address & Contact

Registered Address:Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England, BD1 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, 64 Vicar Lane, Bradford, England, BD1 5AH

Director01 April 2024Active
1 Studley Close, East Morton, Keighley, BD20 5TW

Secretary10 June 2002Active
2 Foxhatch, Wick Meadows, Wickford, England, SS12 9RP

Secretary28 September 2020Active
The Hollies, Checkley Lane, Checkley, England, CW5 7QA

Secretary28 September 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 2002Active
Mount St Mills, Mount St, Bradford, England, BD3 9RJ

Director10 June 2002Active
1 Studley Close, East Morton, Keighley, BD20 5TW

Director10 June 2002Active
2 Foxhatch, Wickford, SS12 9RP

Director15 July 2002Active
Albion House, 64 Vicar Lane, Bradford, England, BD1 5AH

Director06 April 2022Active
Albion House, 64 Vicar Lane, Bradford, England, BD1 5AH

Director06 April 2022Active
Albion House, 64 Vicar Lane, Bradford, England, BD1 5AH

Director06 April 2022Active
The Hollies, Checkley Lane, Checkley, Nantwich, England, CW5 7QA

Director15 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 June 2002Active

People with Significant Control

Nippon Express Holdings, Inc.
Notified on:04 January 2024
Status:Active
Country of residence:Japan
Address:Kanda-Izumicho 2, Chiyoda-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stefan Krauter
Notified on:01 January 2022
Status:Active
Date of birth:February 1955
Nationality:Austrian
Country of residence:Austria
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, Austria, SE1 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Managing Director Peter Robert Taylor
Notified on:10 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Albion House, 64 Vicar Lane, Bradford, England, BD1 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Managing Director Nicholas David Driver
Notified on:10 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Albion House, 64 Vicar Lane, Bradford, England, BD1 5AH
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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