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Azteca Door Secure Ltd

Azteca Door Secure Ltd is an active company incorporated on 27 October 2014 with the registered office located in Wirral, Merseyside. Azteca Door Secure Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off pending since 16 days ago
Company No
09281169
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 83 days
Dated 6 June 2024 (1 year 3 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
A16 Champions Business Park Arrowe Brook Road
Upton
Wirral
CH49 0AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1972
Mr Andrew James Shields
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool & Waterloo Holdings Ltd
Michael Keith Palombella is a mutual person.
Active
Pioneer Bar And Brasserie Limited
Michael Keith Palombella is a mutual person.
Active
Jessica ANN Estates Ltd
Michael Keith Palombella is a mutual person.
Active
LGS Estates Limited
Michael Keith Palombella is a mutual person.
In Receivership
Michael John Estates Ltd
Michael Keith Palombella is a mutual person.
Dissolved
The Wild Rose Liverpool Limited
Michael Keith Palombella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£86.69K
Decreased by £34.66K (-29%)
Total Liabilities
-£49.66K
Decreased by £64.06K (-56%)
Net Assets
£37.04K
Increased by £29.4K (+385%)
Debt Ratio (%)
57%
Decreased by 36.43% (-39%)
Latest Activity
Compulsory Gazette Notice
16 Days Ago on 26 Aug 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Andrew Shields Appointed
1 Year 3 Months Ago on 1 Jun 2024
Andrew Shields (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Michael Keith Palombella Resigned
1 Year 3 Months Ago on 1 Jun 2024
Michael Keith Palombella (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Appointment of Mr Andrew Shields as a director on 1 June 2024
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Notification of Andrew Shields as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Cessation of Michael Keith Palombella as a person with significant control on 1 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Michael Keith Palombella as a director on 1 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 20 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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