AZTEQ GROUP LTD - PENN STREET


Company Profile Company Filings

Overview

AZTEQ GROUP LTD is a Private Limited Company from PENN STREET ENGLAND and has the status: Active.
AZTEQ GROUP LTD was incorporated 5 years ago on 31/05/2019 and has the registered number: 12027238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AZTEQ GROUP LTD - PENN STREET

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT C2A COMET STUDIOS
PENN STREET
BUCKINGHAMSHIRE
HP7 0PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT LUNN SPENCE Sep 1969 British Director 2019-12-10 CURRENT
MR TIMOTHY ROBERT ANTHONY BARBER Feb 1978 British Director 2019-05-31 CURRENT
MRS PHILIPPA ELLEN LEAVER Jan 1966 British Director 2019-11-12 UNTIL 2021-12-14 RESIGNED
GARETH TREVOR HARRIS Apr 1961 British Director 2019-05-31 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Robert Anthony Barber 2019-05-31 2/1978 Penn Street   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT SERVICES FOR EDUCATION LIMITED MAIDENHEAD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ACENTAUR LIMITED HAZLEMERE Dissolved... DORMANT 74990 - Non-trading company
AZTEQ SOLUTIONS (UK) LIMITED HAZLEMERE Dissolved... DORMANT 70100 - Activities of head offices
1 RED CUBE LTD DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INBAY UPTIME LIMITED CREWKERNE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AZTEQ LIMITED AMERSHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
EDGENLP LIMITED NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TORIX MANAGED SERVICES LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
INTELLIGENT TALK LTD MILTON KEYNES Active -... TOTAL EXEMPTION FULL 82200 - Activities of call centres
THE SCARLET ORCHID LIMITED CHESHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OTIUM SERVICES AND FACILITIES LIMITED AMERSHAM ENGLAND Active FULL 81210 - General cleaning of buildings
INSTRUI LTD AMERSHAM ENGLAND Active -... MICRO ENTITY 62090 - Other information technology service activities
BSR INVESTMENTS LTD AMERSHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PIP LEAVER CONSULTANCY LTD NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STRATEGIC UK SERVICES LTD AMERSHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AZTEQ MERCHANT SERVICES LIMITED AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Azteq Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £101,136 Cash £999,770 equity
Azteq Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-09-2021 £211,629 Cash £908,754 equity
Azteq Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-16 30-09-2020 £221,529 Cash £344,332 equity

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OTIUM HOSPITALITY & BARS LTD AMERSHAM ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
TRUSCARE LTD AMERSHAM ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities