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Aztec Group (UK) Limited

Aztec Group (UK) Limited is a dissolved company incorporated on 16 July 2007 with the registered office located in Cleckheaton, West Yorkshire. Aztec Group (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06314353
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Xl Business Solutions Limited Premier House
Bradford Road
Cleckheaton
BD19 3TT
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was Unit E Eskdale Road Uxbridge Middlesex UB8 2RT
Telephone
01895520600
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Broadbents Retail Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£247.29K
Increased by £71.61K (+41%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.39M
Increased by £47.39K (+4%)
Total Liabilities
-£441.89K
Decreased by £23.12K (-5%)
Net Assets
£946.46K
Increased by £70.51K (+8%)
Debt Ratio (%)
32%
Decreased by 2.85% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
New Charge Registered
3 Years Ago on 18 Jul 2022
New Charge Registered
3 Years Ago on 18 Jul 2022
Lavender Group Ltd (PSC) Resigned
3 Years Ago on 24 Jun 2022
Mr Jaspal Chatha Appointed
3 Years Ago on 24 Jun 2022
Broadbents Retail Limited (PSC) Appointed
3 Years Ago on 24 Jun 2022
Matthew James Evans Resigned
3 Years Ago on 24 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jul 2024
Statement of affairs
Submitted on 24 Jul 2023
Registered office address changed from Unit E Eskdale Road Uxbridge Middlesex UB8 2RT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 4 July 2023
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Appointment of a voluntary liquidator
Submitted on 4 Jul 2023
Confirmation statement made on 16 July 2022 with updates
Submitted on 10 Oct 2022
Termination of appointment of Matthew James Evans as a director on 24 June 2022
Submitted on 6 Sep 2022
Notification of Broadbents Retail Limited as a person with significant control on 24 June 2022
Submitted on 6 Sep 2022
Appointment of Mr Jaspal Chatha as a director on 24 June 2022
Submitted on 6 Sep 2022
Repayment History
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