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The Aztec Group Limited

The Aztec Group Limited is a liquidation company incorporated on 29 January 1990 with the registered office located in London, Greater London. The Aztec Group Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02464385
Private limited company
Age
35 years
Incorporated 29 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 464 days
Dated 23 July 2023 (2 years 3 months ago)
Next confirmation dated 23 July 2024
Was due on 6 August 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Telephone
02083006571
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1954 • Managing Director
Director • British • Lives in England • Born in Mar 1955
Mr Raymond Leonard Dixon
PSC • British • Lives in UK • Born in Feb 1954
Mr Melvin John Dixon
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Egmpumps Ltd
Melvin John Dixon is a mutual person.
Active
My FM Property Services Limited
Raymond Leonard Dixon and Melvin John Dixon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£63.57K
Decreased by £27.34K (-30%)
Total Liabilities
-£122.71K
Decreased by £33.49K (-21%)
Net Assets
-£59.13K
Increased by £6.15K (-9%)
Debt Ratio (%)
193%
Increased by 21.21% (+12%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Aug 2025
Resolutions
Submitted on 26 Jun 2024
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 24 June 2024
Submitted on 24 Jun 2024
Statement of affairs
Submitted on 24 Jun 2024
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 June 2024
Submitted on 23 Jun 2024
Appointment of a voluntary liquidator
Submitted on 22 Jun 2024
Micro company accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 2 Aug 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 25 Jul 2022
Micro company accounts made up to 30 November 2021
Submitted on 31 Mar 2022
Repayment History
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