AZTEC (U.K.) LIMITED
155 WELLINGBOROUGH ROAD, RUSHDEN NN10 9TB- Active
- Private Limited Company
- Company No. 02096127
- Last Updated: 01 Mar 2024
Company Profile
AZTEC (U.K.) LIMITED was incorporated on Tuesday, February 3, 1987 as a Private Limited Company with registered address in RUSHDEN. AZTEC (U.K.) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 9 months and 11 days.
| Name | AZTEC (U.K.) LIMITED |
|---|---|
| Company number | 02096127 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 WELLINGBOROUGH ROAD RUSHDEN NN10 9TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aztec International Spolka Akcyjna Ul. Sowia |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aztec International Spolka Akcyjna Ul.Bulgarska |
Dates: Wednesday, April 6, 2016 - Sunday, September 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AZTEC (U.K.) LIMITED | 03 Feb 1987 |