AZTECA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AZTECA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AZTECA HOLDINGS LIMITED was incorporated 7 years ago on 05/09/2016 and has the registered number: 10358772. The accounts status is MICRO ENTITY.

AZTECA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

58 OXFORD ROAD SOUTH
LONDON
W4 3DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2020 18/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GORDON VAN LOUIS ORESTES LEE OLDHAM Aug 1970 British Director 2016-09-05 CURRENT
LOUIS HYSA Aug 1981 British Director 2016-09-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Simon Gordon Oldham 2016-09-05 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Louis Hysa 2016-09-05 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASECHARGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAUFORT HOUSE CHELSEA LIMITED LONDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BEAUFORT HOUSE BAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5540 - Bars
AZTECA CHELSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
AZTECA BARS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AZTECA CLAPHAM LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 56101 - Licensed restaurants
AZTECA CLAPHAM LEASE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
AZTECA CLAPHAM SW4 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
AZTECA CLAPHAM SW4 TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Azteca Holdings Limited 30/09/2019 iXBRL 2020-06-30 30-09-2019 £100 equity
Dormant Company Accounts - AZTECA HOLDINGS LIMITED 2018-07-07 30-09-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASECHARGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAUFORT HOUSE CHELSEA LIMITED LONDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
EMMA ZEE POST PRODUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
AZTECA CLAPHAM SW4 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
NOVATICA AI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
AZTECA CLAPHAM SW4 TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants