AZTRAX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aztrax Limited. The company was founded 11 years ago and was given the registration number 08425842. The firm's registered office is in BOLTON. You can find them at Nortex Business Centre, 105 Chorley Old Road, Bolton, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | AZTRAX LIMITED |
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| Company Number | : | 08425842 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2013 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| La Grange Tranquille, Les Grands Monts, France, 24 270 | Director | 01 March 2013 | Active |
| 24, Kensington Drive, Nantwich, United Kingdom, CW5 7HL | Director | 01 March 2013 | Active |
| 13, Lime Grove, Lowton, Warrington, England, WA3 1HL | Director | 01 July 2015 | Active |
People with Significant Control
| Mr Kenneth Masterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24 Kensington Drive, Willaston, Natwich, England, CW5 7HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Masterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | France |
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| Address | : | Les Grands Monts, 24270, Payzac, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Terence Sims |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 Lime Grove, Lowton, Warrington, England, WA3 1HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)