About

Registered Number: 07021025
Date of Incorporation: 16/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 19 Hatton Garden, Liverpool, L3 2HA

 

Aztec Ltd was founded on 16 September 2009 and has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Aztec Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXWELL, Neil Martin 20 November 2012 - 1
PEACOCK, Ian Alexander 20 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
RWL REGISTRARS LIMITED 16 September 2009 16 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AD01 - Change of registered office address 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
RESOLUTIONS - N/A 03 December 2009
CONNOT - N/A 03 December 2009
AP01 - Appointment of director 05 November 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
NEWINC - New incorporation documents 16 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.