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Home > England & Wales Companies > AZTEC (U.K.) LIMITED
Company Information for

AZTEC (U.K.) LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
02096127
Private Limited Company
Active

Company Overview

About Aztec (u.k.) Ltd
AZTEC (U.K.) LIMITED was founded on 1987-02-03 and has its registered office in Rushden. The organisation's status is listed as "Active". Aztec (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AZTEC (U.K.) LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in MK41
 
Filing Information
Company Number 02096127
Company ID Number 02096127
Date formed 1987-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2024-09-08 08:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC (U.K.) LIMITED
The accountancy firm based at this address is ELSBY & COMPANY (SYWELL) LTD
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Company Officers of AZTEC (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DE GRAAN
Company Secretary 1998-10-30
HENRY ROBERT DE GRAAN
Director 1991-05-31
MATTHEW DE GRAAN
Director 1998-10-30
DAVID EDWARD WELK
Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM RONALD HORNE
Director 1991-05-31 2001-07-31
JAN KENNETH WIDAMAN
Company Secretary 1991-05-31 1998-10-30
JAN KENNETH WIDAMAN
Director 1991-05-31 1998-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-05-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-22Change of details for Aztec International Spolka Akcyjna as a person with significant control on 2023-03-15
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 25-27 Church Street Rushden NN10 9YU England
2023-03-20Director's details changed for Mr Rafal Cedrowski on 2023-03-20
2023-03-20Director's details changed for Mr Marek Ciulis on 2023-03-20
2023-03-15Withdrawal of a person with significant control statement on 2023-03-15
2023-03-15Notification of Aztec International Spolka Akcyjna as a person with significant control on 2016-04-06
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Bedford Heights Manton Lane Bedford MK41 7PH
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-06AP01DIRECTOR APPOINTED MR MAREK CIULIS
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE GRAAN
2020-08-06TM02Termination of appointment of Matthew De Graan on 2020-08-06
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WELK
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-05PSC08Notification of a person with significant control statement
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-15PSC07CESSATION OF AZTEC INTERNATIONAL SPOLKA AKCYJNA AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-27AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-29CH01Director's details changed for Matthew De Graan on 2011-06-01
2012-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW DE GRAAN on 2011-06-01
2011-10-27AP01DIRECTOR APPOINTED MR DAVID EDWARD WELK
2011-07-18AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08AR0131/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DE GRAAN / 31/05/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 27 ST CUTHBERTS STREET BEDFORD MK40 3JG
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT DE GRAAN / 31/05/2010
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-19363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09122£ IC 100110/94910 18/04/06 £ SR 52@100=5200
2005-10-05363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03169£ IC 100125/100112 27/01/05 £ SR 13@1=13
2005-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-14363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
2004-08-10363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01169£ IC 100125/100113 29/01/04 £ SR 12@1=12
2004-02-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-05-31363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-17288bDIRECTOR RESIGNED
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-23363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-16363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-23363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-12-20395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-31363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AZTEC (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED EQUITABLE CHARGE 1994-07-01 Outstanding VENTURE FACTORS PLC
DEBENTURE 1989-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1988-11-25 Satisfied STANDARD CHARTERED BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of AZTEC (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC (U.K.) LIMITED
Trademarks
We have not found any records of AZTEC (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AZTEC (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-01-28 GBP £2,077
Dudley Borough Council 2014-01-28 GBP £2,077

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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