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 - UXBRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13/14 KINGS GARDENS (HOVE) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
121 HAVERSTOCK HILL (RTE) LIMITED BARNET ENGLAND Active DORMANT 98000 - Residents property management
15 PEMBER ROAD LIMITED TWICKENHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
16 CROMWELL ROAD HOVE LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
111 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
16 DEVONSHIRE PLACE LIMITED WARRINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED RICHMOND Active DORMANT 98000 - Residents property management
13 GOWAN AVENUE MANAGEMENT LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
16 LADBROKE GARDENS LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
164 SANDGATE ROAD LTD KENT Active MICRO ENTITY 68100 - Buying and selling of own real estate
114 HR LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
1 VANBRUGH TERRACE LIMITED Active DORMANT 98000 - Residents property management
1 BEAST BANKS MANAGEMENT COMPANY LIMITED CUMBRIA Active MICRO ENTITY 98000 - Residents property management
100 BARRACKS LANE LIMITED OXFORDSHIRE Active DORMANT 98000 - Residents property management
1 FERRY HINKSEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
13 MORTIMER ROAD (OXFORD) LIMITED OXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1-6 SHROTON STREET (NW1) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
174 ROMFORD ROAD MANAGEMENT LIMITED TOLLESBURY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
17-19 OXFORD AVENUE RESIDENTS LTD HOUNSLOW Active MICRO ENTITY 98000 - Residents property management
1-4 BASI CLOSE ROCHESTER KENT LIMITED ROCHESTER Active MICRO ENTITY 55900 - Other accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRO ENGINEERING AND PLATING WORKS LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
METRO ENGINEERING & PLANT LIMITED UXBRIDGE Active DORMANT 99999 - Dormant Company
LAMA LIMITED UXBRIDGE Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
JAMES MANSFIELD TIMBER LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INPLAS FABRICATIONS LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
CASTIA MARBLE LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
GO KITCHENS GROUP LTD UXBRIDGE ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
USP DESIGN LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
RA MOTOR HUB LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
DUZZBEE ENTERPRISES LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet