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Home > England & Wales Companies > AZTRAC LTD
Company Information for

AZTRAC LTD

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05977560
Private Limited Company
Active

Company Overview

About Aztrac Ltd
AZTRAC LTD was founded on 2006-10-25 and has its registered office in Croydon. The organisation's status is listed as "Active". Aztrac Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTRAC LTD
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in CW12
 
Filing Information
Company Number 05977560
Company ID Number 05977560
Date formed 2006-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:07:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTRAC LTD
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Company Officers of AZTRAC LTD

Current Directors
Officer Role Date Appointed
STUART ALEXANDER LAW
 Company Secretary 2006-12-15
ALAN THOMAS WILLIAMSON
 Company Secretary 2010-01-01
STUART ALEXANDER LAW
 Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE BARBER
 Director 2010-11-22 2010-11-22
NICHOLAS DAVID HINTON
 Director 2006-12-15 2008-06-18
UK SECRETARIES LTD
 Company Secretary 2006-10-25 2006-11-09
UK DIRECTORS LTD
 Director 2006-10-25 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALEXANDER LAW CHERISH HOMES LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
STUART ALEXANDER LAW ASSETZ CONSULTANCY LTD Company Secretary 2007-08-03 CURRENT 2007-08-03 Dissolved 2016-04-12
STUART ALEXANDER LAW ASSETZ WEALTH LTD Company Secretary 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ MARKETING SERVICES LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ WEALTH MANAGEMENT LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ GROUP LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ FOR INVESTORS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active - Proposal to Strike off
STUART ALEXANDER LAW LAW FAMILY PROPERTY INVESTMENTS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ FUND MANAGEMENT LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
STUART ALEXANDER LAW CLIENT PROPERTY ACQUISITION VEHICLE LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Liquidation
STUART ALEXANDER LAW ASSETZ LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
STUART ALEXANDER LAW OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
STUART ALEXANDER LAW BANCROFT PROPERTY LIMITED Company Secretary 2002-07-25 CURRENT 2002-07-25 Active
STUART ALEXANDER LAW CAPE VERDE ESTATE AGENCY LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ PROVISION FUNDING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
STUART ALEXANDER LAW ASSETZ CHINA LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ CAPITAL LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
STUART ALEXANDER LAW ASSETZ SME CAPITAL LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
STUART ALEXANDER LAW ASSETZ DEVELOPMENT CAPITAL LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
STUART ALEXANDER LAW ASSETZ (USA) LTD Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ DEVELOPMENT LTD Director 2011-08-09 CURRENT 2011-08-09 Liquidation
STUART ALEXANDER LAW ASSETZ CONSULTANCY LTD Director 2010-08-03 CURRENT 2007-08-03 Dissolved 2016-04-12
STUART ALEXANDER LAW OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED Director 2009-10-20 CURRENT 2003-06-18 Active
STUART ALEXANDER LAW ASSETZ FUND MANAGEMENT LIMITED Director 2009-10-20 CURRENT 2005-05-17 Active
STUART ALEXANDER LAW ASSETZ FOR INVESTORS LIMITED Director 2009-10-20 CURRENT 2005-10-27 Active - Proposal to Strike off
STUART ALEXANDER LAW BANCROFT PROPERTY LIMITED Director 2009-10-20 CURRENT 2002-07-25 Active
STUART ALEXANDER LAW ASSETZ GROUP LIMITED Director 2009-01-05 CURRENT 2005-11-22 Active - Proposal to Strike off
STUART ALEXANDER LAW IDIOM ESTATES (PRESTON) LIMITED Director 2007-12-06 CURRENT 2007-09-19 Active - Proposal to Strike off
STUART ALEXANDER LAW ASSETZ FINANCE LIMITED Director 2007-08-09 CURRENT 2002-11-27 Active - Proposal to Strike off
STUART ALEXANDER LAW CHERISH HOMES LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
STUART ALEXANDER LAW ASSETZ LIMITED Director 2007-06-01 CURRENT 2004-12-14 Active
STUART ALEXANDER LAW ASSETZ MARKETING SERVICES LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
STUART ALEXANDER LAW CLIENT PROPERTY ACQUISITION VEHICLE LIMITED Director 2007-01-02 CURRENT 2005-02-08 Liquidation
STUART ALEXANDER LAW ASSETZ WEALTH MANAGEMENT LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
STUART ALEXANDER LAW LAW FAMILY PROPERTY INVESTMENTS LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
STUART ALEXANDER LAW CAPE VERDE ESTATE AGENCY LIMITED Director 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off

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
2024-11-04CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CH04SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-09-20
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER LAW
2022-04-24CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CH01Director's details changed for Mr Stuart Alexander Law on 2021-05-01
2021-05-17AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2021-05-01
2021-05-17TM02Termination of appointment of Stuart Alexander Law on 2021-05-01
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Assetz House 335 Styal Road Manchester M22 5LW England
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 26 Ladera Park Back Lane Eaton Congleton Cheshire CW12 2NL England
2021-05-07TM02Termination of appointment of Alan Thomas Williamson on 2021-04-26
2021-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ALEXANDER LAW on 2021-02-01
2021-02-08CH01Director's details changed for Mr Stuart Alexander Law on 2021-02-01
2021-02-08AP01DIRECTOR APPOINTED MR TUSHAR JAGDISHCHANDRA PATEL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Genesis Centre 18 Innovation Way Stoke-on-Trent ST6 4BF England
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Riverside Mountbatten Way Congleton Cheshire CW12 1DY
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Riverside Mountbatten Way Congleton Cheshire CW12 1DY
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 42
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 42
2015-11-12AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 42
2014-11-25AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30SH0123/05/14 STATEMENT OF CAPITAL GBP 42
2013-11-21AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-30RES01ADOPT ARTICLES 30/08/13
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0125/10/12 ANNUAL RETURN FULL LIST
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM Unit 21 Chatterley Whitfield Business Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW
2012-08-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23Annotation
2010-11-22AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-22CH01Director's details changed for Mr Stuart Alexander Law on 2010-11-22
2010-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ALEXANDER LAW on 2010-11-22
2010-11-22Annotation
2010-07-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/10 FROM Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA
2010-06-07AP03SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON
2010-02-03AR0125/10/09 FULL LIST
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-08363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HINTON
2008-01-24363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-16225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AZTRAC LTD 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 AZTRAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTRAC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AZTRAC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Debtors 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTRAC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZTRAC LTD
Trademarks
We have not found any records of AZTRAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTRAC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AZTRAC LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AZTRAC LTD 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 AZTRAC LTD 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 AZTRAC LTD 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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    Other companies at postcode CR0 1JB