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Aztec Risk Management (UK) Limited

Aztec Risk Management (UK) Limited is a dissolved company incorporated on 5 February 2016 with the registered office located in London, City of London. Aztec Risk Management (UK) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09989968
Private limited company
Age
9 years
Incorporated 5 February 2016
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
2 Throgmorton Avenue
London
EC2N 2DG
England
Same address for the past 8 years
Telephone
02038180240
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Risk And Compliance Manager • British • Lives in UK • Born in Aug 1985
Director • British • Lives in Luxembourg • Born in Oct 1972
Director • British • Lives in Guernsey • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in Jersey • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Nominees (UK) Limited
James Duffield is a mutual person.
Active
Sustainable Impact Alliance Limited
James Duffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£158K
Turnover
Unreported
Employees
Unreported
Total Assets
£158K
Total Liabilities
£0
Net Assets
£158K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 27 Dec 2018
James Mccarthy Resigned
7 Years Ago on 10 Apr 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Full Accounts Submitted
7 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Feb 2017
Registered Address Changed
8 Years Ago on 6 Dec 2016
Mr Alan Ross Details Changed
9 Years Ago on 4 Apr 2016
Accounting Period Extended
9 Years Ago on 4 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 27 Dec 2018
Termination of appointment of James Mccarthy as a director on 10 April 2018
Submitted on 17 Apr 2018
Confirmation statement made on 4 February 2018 with no updates
Submitted on 14 Feb 2018
Full accounts made up to 31 March 2017
Submitted on 12 Oct 2017
Confirmation statement made on 4 February 2017 with updates
Submitted on 14 Feb 2017
Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016
Submitted on 6 Dec 2016
Director's details changed for Mr Alan Ross on 4 April 2016
Submitted on 19 Aug 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
Submitted on 4 Mar 2016
Repayment History
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