AZTEK INTERNATIONAL FREIGHT LIMITED

ALBION HOUSE, 64 VICAR LANE, BRADFORD  BD1 5AH
  • Active
  • Private Limited Company
  • Company No. 04457478
  • Last Updated: 01 Mar 2024

Company Profile

AZTEK INTERNATIONAL FREIGHT LIMITED was incorporated on Monday, June 10, 2002 as a Private Limited Company with registered address in BRADFORD. AZTEK INTERNATIONAL FREIGHT LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 22 years 8 months and 13 days.

Address

Registered Address ALBION HOUSE
64 VICAR LANE
BRADFORD
BD1 5AH
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
Nippon Express Holdings, Inc. Chiyoda-Ku Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stefan Krauter Nationality: Austrian Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Managing Director Nicholas David Driver Nationality: British Dates: Friday, June 10, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
Managing Director Peter Robert Taylor Nationality: British Dates: Friday, June 10, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AZTEK INTERNATIONAL FREIGHT LIMITED 10 Jun 2002