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Home > England & Wales Companies > AZTLAN LIMITED
Company Information for

AZTLAN LIMITED

C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
Company Registration Number
07117959
Private Limited Company
Active

Company Overview

About Aztlan Ltd
AZTLAN LIMITED was founded on 2010-01-06 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Aztlan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AZTLAN LIMITED
 
Legal Registered Office
C/O MERCER & HOLE TRINITY COURT
CHURCH STREET
RICKMANSWORTH
WD3 1RT
Other companies in WD3
 
Filing Information
Company Number 07117959
Company ID Number 07117959
Date formed 2010-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTLAN LIMITED
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Companies with same name AZTLAN LIMITED
The following companies were found which have the same name as AZTLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTLAN - CONSTRUCTION CORPORATION 4026 EVENING TRAIL DR SPRING TX 77388 Forfeited Company formed on the 2022-12-08
Aztlan 5280 LLC. 3062 W. Colorado Ave Denver CO 80219 Delinquent Company formed on the 2019-10-08
AZTLAN ACADEMY SAN JOSE INCORPORATED California Unknown
AZTLAN ACADEMY INC Arizona Unknown
AZTLAN ACADEMIA DE LENGUAJE DUAL CHILDCARE LLC 26004 174TH AVE SE COVINGTON WA 980428350 Active Company formed on the 2022-12-03
AZTLAN AIR DUCT CLEANING INC 66 MAPLE AVENUE Richmond STATEN ISLAND NY 10302 Active Company formed on the 2019-06-28
AZTLAN AND ASSOCIATES California Unknown
AZTLAN ARCHITECTS LLC Tennessee Unknown
AZTLAN ARCHAEOLOGY INC Arizona Unknown
AZTLAN ATHLETICS FOUNDATION California Unknown
AZTLAN ATHLETICS LLC California Unknown
AZTLAN AUTO BODY INC. 39 JOHN ST. Westchester YONKERS NY 10701 Active Company formed on the 2013-09-23
AZTLAN AUTO SALES LLC California Unknown
AZTLAN AUTOMOTIVE INCORPORATED California Unknown
AZTLAN AUTOMOTIVE LLC Georgia Unknown
AZTLAN AUTO COLLISION CORP. 39 JOHN STREET Westchester YONKERS NY 10701 Active Company formed on the 2023-12-07
AZTLAN BEVERAGES INC California Unknown
AZTLAN BICYCLE INCORPORATED California Unknown
Aztlan Biz Center LLC 2600 S Parker Rd Ste 1-211 Aurora CO 80014 Good Standing Company formed on the 2024-01-01
AZTLAN BOOKS Y MAS LTD. 251 DATURA ST. HENDERSON NV 89074 Dissolved Company formed on the 2006-05-26

Company Officers of AZTLAN LIMITED

Current Directors
Officer Role Date Appointed
JORGE ALFREDO ARAUJO
 Director 2013-01-07
ALEJANDRO BLANCO-MORENO
 Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2010-01-06 2010-01-08
PAUL SIMON BURKE
 Director 2010-01-06 2010-01-08
HUNTSMOOR LIMITED
 Director 2010-01-06 2010-01-08
HUNTSMOOR NOMINEES LIMITED
 Director 2010-01-06 2010-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE ALFREDO ARAUJO ACCURATE CAPITAL LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
ALEJANDRO BLANCO-MORENO YUKATEK LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ALEJANDRO BLANCO-MORENO TEXCOCO LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ALEJANDRO BLANCO-MORENO TCHAL LIMITED Director 2010-12-09 CURRENT 2010-12-08 Dissolved 2015-04-28
ALEJANDRO BLANCO-MORENO SBC CAPITAL LIMITED Director 2010-01-08 CURRENT 2010-01-06 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
2024-02-01CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-12CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE
2022-05-31CH01Director's details changed for Jorge Alfredo Araujo on 2022-05-31
2022-05-31PSC04Change of details for Jorge Alfredo Araujo as a person with significant control on 2022-05-31
2022-01-13CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23CH01Director's details changed for Mr Alejandro Blanco-Moreno on 2021-03-23
2021-03-23PSC04Change of details for Jorge Alfredo Araujo as a person with significant control on 2021-03-23
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0106/01/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Mr Alejandro Blanco-Moreno on 2015-04-14
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AP01DIRECTOR APPOINTED JORGE ALFREDO ARAUJO
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 3Rd Floor 25-27 Mossop Street London SW3 2LY
2013-02-11AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-14DISS40Compulsory strike-off action has been discontinued
2012-01-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-05DISS40Compulsory strike-off action has been discontinued
2011-07-04AR0106/01/11 ANNUAL RETURN FULL LIST
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-05RES01ADOPT ARTICLES 05/03/10
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2010-02-22AP01DIRECTOR APPOINTED ALEJANDRO BLANCO-MORENO
2010-02-22AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZTLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against AZTLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AZTLAN LIMITED

Intangible Assets
Patents
We have not found any records of AZTLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTLAN LIMITED
Trademarks
We have not found any records of AZTLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTLAN LIMITED. 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 (82990 - Other business support service activities n.e.c.) as AZTLAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AZTLAN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAZTLAN LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyAZTLAN LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTLAN 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 AZTLAN 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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    Other companies at postcode WD3 1RT