AZTEC HOUSE LTD - ILFORD
| Company Profile | Company Filings |
Overview
AZTEC HOUSE LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
AZTEC HOUSE LTD was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034765. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AZTEC HOUSE LTD was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034765. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AZTEC HOUSE LTD - ILFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
501 HIGH ROAD
ILFORD
IG1 1TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON INTERNATIONAL TRADING LTD (until 01/12/2021)
CARLTON INTERNATIONAL TRADING LTD (until 01/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SWINDER PAL WARAICH | Nov 1952 | British | Director | 2021-11-29 | CURRENT |
| MRS RAVINDER JIT WARAICH | Secretary | 2021-11-29 | CURRENT | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-02-04 UNTIL 2004-02-04 | RESIGNED | ||
| RAVINDER WARAICH | Aug 1960 | British | Director | 2004-02-04 UNTIL 2015-11-23 | RESIGNED |
| MR AMAR WARAICH | Sep 1988 | British | Director | 2015-11-24 UNTIL 2021-11-29 | RESIGNED |
| MR GAVIN DHALLU | Aug 1985 | British | Director | 2015-11-23 UNTIL 2020-03-01 | RESIGNED |
| MR SWINDER PAUL WARAICH | Nov 1952 | British | Secretary | 2004-02-04 UNTIL 2021-11-29 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-02-04 UNTIL 2004-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Swinder Pal Waraich | 2017-02-01 | 11/1952 | Ilford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AZTEC HOUSE LTD | 2023-12-01 | 28-02-2023 | £786,447 equity |
| Micro-entity Accounts - AZTEC HOUSE LTD | 2022-11-22 | 28-02-2022 | £1,067 equity |
| Micro-entity Accounts - CARLTON INTERNATIONAL TRADING LTD | 2021-11-26 | 28-02-2021 | £1,067 equity |
| Micro-entity Accounts - CARLTON INTERNATIONAL TRADING LTD | 2020-11-27 | 28-02-2020 | £1,039 equity |
| Micro-entity Accounts - CARLTON INTERNATIONAL TRADING LTD | 2019-11-21 | 28-02-2019 | £1,039 equity |
| Micro-entity Accounts - CARLTON INTERNATIONAL TRADING LTD | 2018-11-27 | 28-02-2018 | £1,039 equity |
| Micro-entity Accounts - CARLTON INTERNATIONAL TRADING LTD | 2017-12-01 | 28-02-2017 | £-1,039 equity |
| Abbreviated Company Accounts - CARLTON INTERNATIONAL TRADING LTD | 2016-12-13 | 28-02-2016 | £594 Cash £-1,039 equity |
| Abbreviated Company Accounts - CARLTON INTERNATIONAL TRADING LTD | 2015-11-28 | 28-02-2015 | £242 Cash £-987 equity |
| Abbreviated Company Accounts - CARLTON INTERNATIONAL TRADING LTD | 2014-11-27 | 28-02-2014 | £60 Cash £-936 equity |