Established in 2002, Azteq Solutions Ltd have registered office in Amersham, it's status is listed as "Active". The company has one director. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Richard George | 31 October 2002 | 05 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CH01 - Change of particulars for director | 29 January 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| PSC01 - N/A | 02 January 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| AA01 - Change of accounting reference date | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| MR01 - N/A | 12 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| CH03 - Change of particulars for secretary | 05 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AD01 - Change of registered office address | 02 March 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| SH06 - Notice of cancellation of shares | 10 June 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| RESOLUTIONS - N/A | 02 September 2011 | |
| SH06 - Notice of cancellation of shares | 02 September 2011 | |
| SH03 - Return of purchase of own shares | 02 September 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| SH06 - Notice of cancellation of shares | 21 December 2010 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| SH03 - Return of purchase of own shares | 21 December 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| MEM/ARTS - N/A | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 123 - Notice of increase in nominal capital | 10 February 2009 | |
| RESOLUTIONS - N/A | 02 February 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| NEWINC - New incorporation documents | 01 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| Rent deposit deed | 26 February 2009 | Outstanding |
N/A |
