AZTEC INNOVATION LTD - UXBRIDGE
Company Profile | Company Filings |
Overview
AZTEC INNOVATION LTD is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
AZTEC INNOVATION LTD was incorporated 17 years ago on 29/06/2007 and has the registered number: 06297253. The accounts status is DORMANT.
AZTEC INNOVATION LTD was incorporated 17 years ago on 29/06/2007 and has the registered number: 06297253. The accounts status is DORMANT.
AZTEC INNOVATION LTD - UXBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
UNIT E
UXBRIDGE
MIDDLESEX
UB8 2RT
This Company Originates in : United Kingdom
Previous trading names include:
AZTEC SIGNS LIMITED (until 13/04/2021)
AZTEC SIGNS LIMITED (until 13/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2021 | 03/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JONES | Sep 1967 | English | Director | 2020-09-01 | CURRENT |
MR MATTHEW JAMES EVANS | Apr 1971 | British | Director | 2020-09-01 | CURRENT |
MR ALAN MICHAEL JONES | Secretary | 2010-01-31 | CURRENT | ||
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2007-06-29 UNTIL 2007-06-29 | RESIGNED |
MR BARRY SPENCER LEATHER | Feb 1969 | British | Director | 2007-06-29 UNTIL 2020-09-01 | RESIGNED |
D & D SECRETARIAL LTD | Corporate Secretary | 2007-06-29 UNTIL 2007-06-29 | RESIGNED | ||
AMANDA SPENCE | British | Secretary | 2007-06-29 UNTIL 2010-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aztec Group (Uk) Ltd | 2020-09-01 | Uxbridge | Ownership of shares 75 to 100 percent | |
Mr Barry Spencer Leather | 2017-06-30 - 2020-09-01 | 2/1969 | Uxbridge Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AZTEC SIGNS LIMITED | 2021-04-13 | 30-09-2020 | £100 equity |
Dormant Company Accounts - AZTEC SIGNS LIMITED | 2020-06-25 | 30-09-2019 | £100 Cash £100 equity |
Dormant Company Accounts - AZTEC SIGNS LIMITED | 2019-06-20 | 30-09-2018 | £100 Cash £100 equity |
Aztec_Signs_Limited - Accounts | 2017-05-12 | 30-09-2016 | £100 Cash £100 equity |
Aztec_Signs_Limited - Accounts | 2016-03-11 | 30-09-2015 | £100 Cash £100 equity |