Active
Company Information for AZTEQ LIMITED
UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX,
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Company Registration Number
06792864
Private Limited Company
Active |
Company Name | |||
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AZTEQ LIMITED | |||
Legal Registered Office | |||
UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX Other companies in HP15 | |||
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Company Number | 06792864 | |
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Company ID Number | 06792864 | |
Date formed | 2009-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 14:50:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZTEQ COMPUTER SYSTEMS INC. | 1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014 | Permanently Revoked | Company formed on the 1993-12-22 | |
AZTEQ COMPUTER SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS AZTEQ DIRECT | California | Unknown | ||
AZTEQ CORPORATION (UK) LIMITED | HILL COTTAGE, WORLINGWORTH ROAD HORHAM NR EYE SUFFOLK IP21 5EF | Dissolved | Company formed on the 2007-03-08 | |
AZTEQ CORP UK LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2014-08-18 | |
AZTEQ ENVIRONMENTAL LIMITED | UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX | Active | Company formed on the 2005-06-27 | |
AZTEQ GROUP LTD | UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET BUCKINGHAMSHIRE HP7 0PX | Active | Company formed on the 2019-05-31 | |
AZTEQ INTEGRAL | Singapore | Dissolved | Company formed on the 2008-09-12 | |
AZTEQ INTERNATIONAL LIMITED | California | Unknown | ||
AZTEQ IT LIMITED | 19 Rusland Park Road Harrow MIDDLESEX HA1 1UR | Active - Proposal to Strike off | Company formed on the 2017-02-27 | |
AZTEQ MERCHANT SERVICES LIMITED | UNIT C2A, COMET STUDIOS DE HAVILLAND COURT, PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX | Active | Company formed on the 2023-04-11 | |
AZTEQ MOBILE JAPAN CORPORATION | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2004-08-27 | |
Azteq Mobile Corporation | Delaware | Unknown | ||
AZTEQ MOBILE CORPORATION | California | Unknown | ||
AZTEQ PTE. LTD. | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2018-06-12 | |
AZTEQ PTY LTD | NSW 2115 | Active | Company formed on the 2000-03-08 | |
AZTEQ RESOURCE MANAGEMENT LIMITED | 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ | Dissolved | Company formed on the 2008-06-04 | |
AZTEQ SOLUTIONS (UK) LIMITED | 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ | Dissolved | Company formed on the 2007-02-06 | |
AZTEQ SYSTEMS TECHNOLOGIES | California | Unknown | ||
AZTEQ USA INCORPORATED | California | Unknown | ||
AZTEQ VENTURES PTE. LTD. | LORONG 23 GEYLANG Singapore 388409 | Active | Company formed on the 2016-05-20 |
Officer | Role | Date Appointed |
---|---|---|
GARETH TREVOR HARRIS |
||
GRANT COURTNEY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE OXFORD SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZTEQ RESOURCE MANAGEMENT LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Dissolved 2014-03-11 | |
AZTEQ SOLUTIONS (UK) LIMITED | Director | 2008-05-27 | CURRENT | 2007-02-06 | Dissolved 2015-06-16 | |
ACENTAUR LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2015-06-16 | |
IT SERVICES FOR EDUCATION LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Azteq Group Ltd as a person with significant control on 2020-03-03 | |
PSC07 | CESSATION OF GARETH TREVOR HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT ANTHONY BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH TREVOR HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT COURTNEY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | |
CH01 | Director's details changed for Grant Courtney Smith on 2017-01-01 | |
CH01 | Director's details changed for Gareth Trevor Harris on 2018-01-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKS HP15 7TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKS HP15 7TZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 FULL LIST | |
AR01 | 15/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Gareth Trevor Harris on 2011-08-01 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 | |
88(2) | AD 15/01/09 GBP SI 50@1=50 GBP IC 50/100 | |
88(2) | AD 15/01/09 GBP SI 49@1=49 GBP IC 1/50 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
288b | APPOINTMENT TERMINATED SECRETARY THE OXFORD SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 AZTEQ LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AZTEQ LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |