AZTEC CORPORATE VENTURES LIMITED
TIMBERYARD COTTAGE DOCK LANE, BEAULIEU, BROCKENHURST SO42 7YH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05350067
- Last Updated: 01 Oct 2022
Company Profile
AZTEC CORPORATE VENTURES LIMITED was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in BROCKENHURST. AZTEC CORPORATE VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 19 years 9 months and 12 days.
| Name | AZTEC CORPORATE VENTURES LIMITED |
|---|---|
| Company number | 05350067 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMBERYARD COTTAGE DOCK LANE BEAULIEU BROCKENHURST SO42 7YH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Simon Richard White Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah White Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against AZTEC CORPORATE VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZTEC CORPORATE VENTURES LIMITED | 02 Feb 2005 |
| SHOO 124 LIMITED | 14 Mar 2005 |