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Aztec (U.K.) Limited

Aztec (U.K.) Limited is an active company incorporated on 3 February 1987 with the registered office located in Rushden, Northamptonshire. Aztec (U.K.) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02096127
Private limited company
Age
38 years
Incorporated 3 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
155 Wellingborough Road
Rushden
Northamptonshire
NN10 9TB
England
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was 25-27 Church Street Rushden NN10 9YU England
Telephone
01384485277
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Polish • Lives in England • Born in Sep 1982
Aztec International Spolka Akcyjna
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.28K
Decreased by £44.44K (-54%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£692.24K
Decreased by £81.61K (-11%)
Total Liabilities
-£130.26K
Decreased by £40.6K (-24%)
Net Assets
£561.98K
Decreased by £41.01K (-7%)
Debt Ratio (%)
19%
Decreased by 3.26% (-15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Marek Ciulis Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Mr Rafal Cedrowski Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Aztec International Spolka Akcyjna (PSC) Details Changed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Termination of appointment of Marek Ciulis as a director on 12 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 5 Sep 2023
Change of details for Aztec International Spolka Akcyjna as a person with significant control on 15 March 2023
Submitted on 22 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2023
Director's details changed for Mr Marek Ciulis on 20 March 2023
Submitted on 20 Mar 2023
Director's details changed for Mr Rafal Cedrowski on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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