AZTEC GLOBAL LTD - HARROW


Company Profile Company Filings

Overview

AZTEC GLOBAL LTD is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
AZTEC GLOBAL LTD was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344168. The accounts status is MICRO ENTITY.

AZTEC GLOBAL LTD - HARROW

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
32990 - Other manufacturing n.e.c.
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

BRADWELL & PARTNERS
PENTAX HOUSE SOUTH HILL AVENUE
HARROW
MIDDLESEX
HA2 0DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2021 17/03/2022

Map

BRADWELL & PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIF KHAN Jul 1966 British Director 2013-01-02 CURRENT
MR AMIR KHAN Aug 1980 Indian Director 2019-01-01 UNTIL 2019-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arif Khan 2019-01-15 7/1966 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Arif Khan 2019-01-09 - 2019-01-15 8/1980 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Arif Khan 2016-04-06 - 2019-01-09 7/1966 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAANAH FINANCIAL SERVICES LTD HARROW Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BRADWELL & PARTNERS LTD HATFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BOHSAR LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
AUNTIE G'S LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CREDENTIS MERCHANTS ASSET GROUP LTD SOUTH HARROW ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
RUISLIP CRESCENT SOCIETY LTD SOUTH HARROW ENGLAND Dissolved... 88990 - Other social work activities without accommodation n.e.c.
MODOPTICS LTD HATFIELD ENGLAND Active -... MICRO ENTITY 47782 - Retail sale by opticians
CAMBRIDGE EDUCATION SERVICES LTD HATFIELD ENGLAND Active DORMANT 85421 - First-degree level higher education
UEM FINANCIAL GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
UEM GROUP LTD HATFIELD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AQUAZOOM LTD HATFIELD ENGLAND Active MICRO ENTITY 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
CARBON EUROPE LTD HATFIELD ENGLAND Active DORMANT 14120 - Manufacture of workwear
D2 INTERNATIONAL (EUROPE) LTD HATFIELD ENGLAND Active MICRO ENTITY 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
TRANSOCEANS RESOURCES UK LTD HARROW ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
VBT SOFTWARE (UK) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ZEITNER HOLDINGS LTD HATFIELD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NK FOUNDATION LTD HATFIELD UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
PARADIGM PLUS CORPORATE FINANCE (LONDON) LLP HARROW Dissolved... TOTAL EXEMPTION SMALL None Supplied
MCMILLAN WOODS LLP ORPINGTON Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AZTEC GLOBAL LTD 2021-11-02 31-01-2021 £14,199 equity
AZTEC GLOBAL LTD - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-01-2020 £-13,416 equity
AZTEC GLOBAL LTD - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-01-2019 £-11,783 equity
AZTEC GLOBAL LTD - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £-10,345 equity
AZTEC GLOBAL LTD - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £-6,010 equity
Dormant Company Accounts - AZTEC GLOBAL LTD 2016-11-01 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - AZTEC GLOBAL LTD 2015-11-03 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - AZTEC GLOBAL LTD 2014-09-25 31-01-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONWA LIMITED HARROW ENGLAND Active MICRO ENTITY 74100 - specialised design activities
AKESO PHYSIO LTD. HARROW ENGLAND Active MICRO ENTITY 86900 - Other human health activities
P A R PROPERTY COMPANY LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STONE CUT SOLUTIONS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PREMIER CARPET CLEANING NR LIMITED MIDDLESEX UNITED KINGDOM Active NO ACCOUNTS FILED 81222 - Specialised cleaning services
MG DRYLINING LTD HARROW ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
LARANA LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRIPPLE R AND R TEAM LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
NATIONAL SALES AND TRADING LIMITED SOUTH HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SBTM HOLDINGS LTD HARROW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate