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Aztek Logistics Limited

Aztek Logistics Limited is an active company incorporated on 25 April 2003 with the registered office located in Letchworth Garden City, Hertfordshire. Aztek Logistics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04745312
Private limited company
Age
22 years
Incorporated 25 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Aztek Logistics Ltd
Works Road
Letchworth Garden City
Hertfordshire
SG6 1JZ
Same address for the past 15 years
Telephone
01462689480
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1977
Mr Stuart William Charter
PSC • British • Lives in England • Born in Sep 1977
Mrs Helen Charter
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Charter UK Properties Ltd
Stuart William Charter is a mutual person.
Active
Charter And Aylott Trading Limited
Stuart William Charter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.27M
Increased by £283K (+14%)
Turnover
£12.76M
Increased by £342K (+3%)
Employees
89
Increased by 4 (+5%)
Total Assets
£8.64M
Increased by £189K (+2%)
Total Liabilities
-£1.97M
Decreased by £51K (-3%)
Net Assets
£6.67M
Increased by £240K (+4%)
Debt Ratio (%)
23%
Decreased by 1.11% (-5%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Helen Charter Resigned
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Mr Stuart William Charter (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Change of details for Mr Stuart William Charter as a person with significant control on 6 April 2016
Submitted on 4 May 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 3 May 2023
Termination of appointment of Helen Charter as a secretary on 26 January 2023
Submitted on 1 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 9 May 2022
Repayment History
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