Aztec Oils Ltd was founded on 16 March 1998, it has a status of "Active". We do not know the number of employees at the company. The current directors of the business are listed as Hartshorne, Janis Ann, Marsland, Wayne, Travis, Kevin Mark, Watkins, Derek, Ashard, David Scott, Cawood, Susan, Cope, Jason, Hardy, Andrew Ian, Lord, Catherine, Lord, Hannah Catherine at Companies House. Aztec Oils Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSLAND, Wayne | 01 April 2017 | - | 1 |
| TRAVIS, Kevin Mark | 08 September 2020 | - | 1 |
| WATKINS, Derek | 01 February 2017 | - | 1 |
| ASHARD, David Scott | 21 December 2012 | 13 March 2017 | 1 |
| CAWOOD, Susan | 21 December 2012 | 30 September 2017 | 1 |
| COPE, Jason | 20 December 2005 | 18 August 2010 | 1 |
| HARDY, Andrew Ian | 16 March 1998 | 31 May 2000 | 1 |
| LORD, Catherine | 31 May 2000 | 08 January 2012 | 1 |
| LORD, Hannah Catherine | 08 January 2012 | 14 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTSHORNE, Janis Ann | 24 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 September 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| PSC04 - N/A | 11 March 2019 | |
| PSC04 - N/A | 08 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 03 November 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| PSC01 - N/A | 10 July 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AD01 - Change of registered office address | 24 November 2016 | |
| CH01 - Change of particulars for director | 24 November 2016 | |
| AP03 - Appointment of secretary | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| MR01 - N/A | 06 August 2013 | |
| MR01 - N/A | 29 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 395 - Particulars of a mortgage or charge | 11 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| NEWINC - New incorporation documents | 16 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| A registered charge | 24 July 2013 | Outstanding |
N/A |
| Legal assignment | 25 March 2011 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 08 September 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 08 September 2006 | Fully Satisfied |
N/A |
| Debenture | 10 July 1998 | Fully Satisfied |
N/A |
