AZTEC GLOBAL LTD

PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW HA2 0DU

Active - Proposal to Strike off
Private Limited Company
Company No. 08344168
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

AZTEC GLOBAL LTD was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in HARROW. AZTEC GLOBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 11 years 8 months and 18 days.

Name	AZTEC GLOBAL LTD
Company number	08344168
Company type	Private Limited Company
Incorporation date	02 Jan 2013
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of other electrical equipment (27900) Other manufacturing n.e.c. (32990) Wholesale of hardware, plumbing and heating equipment and supplies (46740) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU
Country Of Origin

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 Arif Khan Nationality: British	Dates: Tuesday, January 15, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Arif Khan Nationality: British	Dates: Wednesday, January 9, 2019 - Tuesday, January 15, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Arif Khan Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, January 9, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2022, (-690 days left)
Latest accounts	31 January 2021
Next confirmation statement due	30 January 2017
Last confirmation statement dated	02 January 2016

Mortgages

No mortgages have been registered against AZTEC GLOBAL LTD.

Previous Names

Name	Change Date
AZTEC GLOBAL LTD	02 Jan 2013