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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.
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
Contact
Address
Unit E
Eskdale Road
Uxbridge
Middlesex
UB8 2RT
Same address for the past 14 years
Telephone
01491832834
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • English • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1971
Aztec Group (UK) Ltd
PSC
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Mutual Companies
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Matthew James Evans is a mutual person.
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Matthew James Evans is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 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
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
Repayment History
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