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Aztec Innovation Ltd
Aztec Innovation Ltd is a dissolved company incorporated on 29 June 2007 with the registered office located in Uxbridge, Greater London. Aztec Innovation Ltd was registered 18 years ago.
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Status
Dissolved
Dissolved on
20 December 2022
(2 years 8 months ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06297253
Private limited company
Age
18 years
Incorporated
29 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aztec Innovation Ltd
Contact
Address
Unit E
Eskdale Road
Uxbridge
Middlesex
UB8 2RT
Same address for the past
14 years
Companies in UB8 2RT
Telephone
01491832834
Email
Unreported
Website
Aztecsigns.net
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alan Michael Jones
Director • Secretary • Managing Director • English • Lives in England • Born in Sep 1967
Matthew James Evans
Director • British • Lives in England • Born in Apr 1971
Aztec Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unionfactor Limited
Matthew James Evans is a mutual person.
Active
Goldcrest Developments (Campbell Park) Limited
Matthew James Evans is a mutual person.
Active
Wingrave Two Limited
Matthew James Evans is a mutual person.
Active
Personas Group Limited
Matthew James Evans is a mutual person.
Active
Richburns Limited
Matthew James Evans is a mutual person.
Active
Vibe Recruit Limited
Matthew James Evans is a mutual person.
Active
Redneval Consulting Limited
Matthew James Evans is a mutual person.
Active
Personas Admin Support Solutions Limited
Matthew James Evans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 20 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 11 Apr 2021
Mr Matthew James Evans Appointed
5 Years Ago on 1 Sep 2020
Mr Alan Michael Jones Appointed
5 Years Ago on 1 Sep 2020
Aztec Group (Uk) Ltd (PSC) Appointed
5 Years Ago on 1 Sep 2020
Barry Spencer Leather (PSC) Resigned
5 Years Ago on 1 Sep 2020
Barry Spencer Leather Resigned
5 Years Ago on 1 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 24 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 22 Jun 2021
Resolutions
Submitted on 13 Apr 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 11 Apr 2021
Appointment of Mr Alan Michael Jones as a director on 1 September 2020
Submitted on 16 Mar 2021
Appointment of Mr Matthew James Evans as a director on 1 September 2020
Submitted on 16 Mar 2021
Notification of Aztec Group (Uk) Ltd as a person with significant control on 1 September 2020
Submitted on 17 Sep 2020
Termination of appointment of Barry Spencer Leather as a director on 1 September 2020
Submitted on 2 Sep 2020
Cessation of Barry Spencer Leather as a person with significant control on 1 September 2020
Submitted on 2 Sep 2020
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Repayment History
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