AZTEC WEST SOFTWARE LIMITED

FLAT D 68 WEST STREET, ST PHILIPS, BRISTOL  BS2 0BL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09506493
  • Last Updated: 01 Mar 2024

Company Profile

AZTEC WEST SOFTWARE LIMITED was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in BRISTOL. AZTEC WEST SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 6 months and 16 days.

Name AZTEC WEST SOFTWARE LIMITED
Company number 09506493
Company type Private Limited Company
Incorporation date 24 Mar 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT D 68 WEST STREET
ST PHILIPS
BRISTOL
BS2 0BL
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
Mr Callum Urquhart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1135 days left)
Latest accounts 30 November 2019
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against AZTEC WEST SOFTWARE LIMITED.

Previous Names

Name Change Date
AZTEC WEST SOFTWARE LIMITED 24 Mar 2015
WOMBAT SOFTWARE LIMITED 07 Nov 2016