AZTEQ GROUP LTD
Active - Accounts Filed
General Information
NAME
AZTEQ GROUP LTD
COMPANY NUMBER
12027238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/05/2019
(5 years and 6 months old)
WEBSITE
www.azteq.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP7 0PX
Unit C2a Comet Studios
De Havilland Court
Penn Street
AMERSHAM
HP7 0PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEQ GROUP LTD | Active - Accounts Filed | View Report |
| AZTEQ SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZTEQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEQ GROUP LTD | Active - Accounts Filed | View Report |
| AZTEQ SOLUTIONS LIMITED | Company is dissolved | View Report |
| TORIX MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Robert Lunn Spence (927356580) Appointed |
| 17/12/2021 | Philippa Ellen Leaver (910958975) has left the board |
| 04/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | Gareth Trevor Harris (910911007) has left the board |
| 07/02/2020 | Robert Lunn Spence (926627907) has left the board |
| 07/02/2020 | New Board Member Robert Lunn Spence (920208557) Appointed |
| 29/01/2020 | Robert Lunn Spence (926627960) has left the board |
| 29/01/2020 | New Board Member Robert Lunn Spence (926627907) Appointed |
| 22/01/2020 | New Board Member Robert Lunn Spence (926627960) Appointed |
| 13/01/2020 | Philippa Thomas (926570169) has left the board |
| 13/01/2020 | New Board Member Philippa Ellen Thomas (910958975) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Philippa Thomas (926570169) Appointed |
| 04/09/2019 | New Board Member Gareth Trevor Harris (910911007) Appointed |
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