This company is commonly known as Azteq Limited. The company was founded 15 years ago and was given the registration number 06792864. The firm's registered office is in AMERSHAM. You can find them at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
Name | : | AZTEQ LIMITED |
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Company Number | : | 06792864 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom, HP7 0PX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit C2a Comet Studios, De Havilland Court, Penn Street, England, HP7 0PX | Director | 03 March 2020 | Active |
Winter Hill House, Marlow Reach, Station Approach, Marlow, United Kingdom, SL7 1NT | Secretary | 15 January 2009 | Active |
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX | Director | 15 January 2009 | Active |
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX | Director | 15 January 2009 | Active |
Azteq Group Ltd | ||
Notified on | : | 03 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit C2a Comet Studios, De Havilland Court, Penn Street, England, HP7 0PX |
Nature of control | : |
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Mr Gareth Trevor Harris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX |
Nature of control | : |
|
Mr Grant Courtney Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-23 | Officers | Appoint person director company with name date. | Download |
2020-11-23 | Officers | Termination director company with name termination date. | Download |
2020-02-27 | Officers | Termination director company with name termination date. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Officers | Change person director company with change date. | Download |
2018-01-03 | Officers | Change person director company with change date. | Download |
2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-02 | Address | Change registered office address company with date old address new address. | Download |
2016-10-21 | Accounts | Accounts with accounts type dormant. | Download |
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