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AZTEK LOGISTICS LIMITED

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

This company is commonly known as Aztek Logistics Limited. The company was founded 21 years ago and was given the registration number 04745312. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Aztek Logistics Ltd, Works Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AZTEK LOGISTICS LIMITED
Company Number:04745312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Aztek Logistics Ltd, Works Road, Letchworth Garden City, Hertfordshire, SG6 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztek Logistics Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1JZ

Director25 April 2003Active
Aztek Logistics Ltd, Works Road, Letchworth Garden City, United Kingdom, SG6 1JZ

Secretary25 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mr Stuart William Charter
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Aztek Logistics Ltd, Works Road, Letchworth Garden City, SG6 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Charter
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Aztek Logistics Ltd, Works Road, Letchworth Garden City, SG6 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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