Based in London, Aztec Cbg Opco Ltd was established in 2008, it's status is listed as "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at Aztec Cbg Opco Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRINNAN, Jamie | 09 May 2018 | - | 1 |
| PEMBERTONS SECRETARIES LIMITED | 07 July 2011 | 06 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| MR04 - N/A | 09 July 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| MR01 - N/A | 30 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 February 2012 | |
| AD01 - Change of registered office address | 10 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| MISC - Miscellaneous document | 10 August 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AP04 - Appointment of corporate secretary | 08 July 2011 | |
| TM02 - Termination of appointment of secretary | 07 July 2011 | |
| CERTNM - Change of name certificate | 04 May 2011 | |
| CONNOT - N/A | 04 May 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| MEM/ARTS - N/A | 22 September 2008 | |
| CERTNM - Change of name certificate | 16 September 2008 | |
| MEM/ARTS - N/A | 28 August 2008 | |
| CERTNM - Change of name certificate | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| NEWINC - New incorporation documents | 29 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2013 | Fully Satisfied |
N/A |
