Based in Bedford, Aztec (U.K.) Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". Cedrowski, Rafal, Ciulis, Marek, De Graan, Henry Robert, De Graan, Matthew, Horne, Graham Ronald, Welk, David Edward, Widaman, Jan Kenneth are listed as directors of this business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CEDROWSKI, Rafal | 06 August 2020 | - | 1 |
| CIULIS, Marek | 06 August 2020 | - | 1 |
| DE GRAAN, Henry Robert | N/A | 06 August 2020 | 1 |
| DE GRAAN, Matthew | 30 October 1998 | 06 August 2020 | 1 |
| HORNE, Graham Ronald | N/A | 31 July 2001 | 1 |
| WELK, David Edward | 26 October 2011 | 24 September 2019 | 1 |
| WIDAMAN, Jan Kenneth | N/A | 30 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 06 August 2020 | |
| AP01 - Appointment of director | 06 August 2020 | |
| TM01 - Termination of appointment of director | 06 August 2020 | |
| TM02 - Termination of appointment of secretary | 06 August 2020 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| PSC08 - N/A | 05 June 2018 | |
| CS01 - N/A | 15 September 2017 | |
| PSC07 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AD01 - Change of registered office address | 27 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| CH01 - Change of particulars for director | 29 June 2012 | |
| CH03 - Change of particulars for secretary | 29 June 2012 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AD01 - Change of registered office address | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363s - Annual Return | 19 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 169 - Return by a company purchasing its own shares | 03 March 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363a - Annual Return | 14 September 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2004 | |
| 169 - Return by a company purchasing its own shares | 01 March 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| 225 - Change of Accounting Reference Date | 27 July 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 28 April 1996 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| MEM/ARTS - N/A | 19 October 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| MEM/ARTS - N/A | 27 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 06 June 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363 - Annual Return | 28 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1990 | |
| AUD - Auditor's letter of resignation | 18 May 1990 | |
| 363 - Annual Return | 19 December 1989 | |
| AA - Annual Accounts | 12 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1989 | |
| 395 - Particulars of a mortgage or charge | 31 May 1989 | |
| PUC 2 - N/A | 09 February 1989 | |
| PUC 2 - N/A | 06 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 December 1988 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1988 | |
| PUC 2 - N/A | 18 January 1988 | |
| PUC 5 - N/A | 18 January 1988 | |
| GAZ(U) - N/A | 18 March 1987 | |
| 288 - N/A | 11 February 1987 | |
| CERTINC - N/A | 03 February 1987 | |
| NEWINC - New incorporation documents | 03 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 December 1996 | Outstanding |
N/A |
| Fixed equitable charge | 30 June 1994 | Outstanding |
N/A |
| Debenture | 24 May 1989 | Outstanding |
N/A |
| Fixed and floating charge | 25 November 1988 | Fully Satisfied |
N/A |
