About

Registered Number: 03939651
Date of Incorporation: 03/03/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 46 Defoe Road, Hackney, N16 0EH,

 

Aztulin Ltd was registered on 03 March 2000 and has its registered office in Hackney, it's status is listed as "Active". There is one director listed as Altun, Orhan for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALTUN, Orhan 30 March 2004 01 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
AD01 - Change of registered office address 27 April 2020
RESOLUTIONS - N/A 24 December 2019
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 November 2019
PSC04 - N/A 24 October 2018
AA - Annual Accounts 09 October 2018
TM01 - Termination of appointment of director 08 October 2018
PSC07 - N/A 08 October 2018
CS01 - N/A 08 October 2018
PSC01 - N/A 02 July 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 14 October 2016
TM01 - Termination of appointment of director 14 October 2016
TM02 - Termination of appointment of secretary 14 October 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 30 April 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 10 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 18 April 2013
CH03 - Change of particulars for secretary 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 15 October 2009
287 - Change in situation or address of Registered Office 05 June 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 26 February 2009
AA - Annual Accounts 14 March 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
363a - Annual Return 06 March 2007
AA - Annual Accounts 23 January 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 08 March 2006
395 - Particulars of a mortgage or charge 10 November 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
AA - Annual Accounts 05 January 2004
AA - Annual Accounts 11 May 2003
363s - Annual Return 24 March 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 19 March 2001
395 - Particulars of a mortgage or charge 08 June 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
NEWINC - New incorporation documents 03 March 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 November 2005 Outstanding

N/A

Legal mortgage 19 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.