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Aztech Advantage Ltd

Aztech Advantage Ltd is an active company incorporated on 29 November 2016 with the registered office located in London, City of London. Aztech Advantage Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10501345
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom
Address changed on 15 May 2025 (3 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1959
Azur Technology Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azur Technology Ltd
Charles Jonathan Blackburn and Norose Company Secretarial Services Limited are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£872.67K
Decreased by £368.66K (-30%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 15 (+58%)
Total Assets
£3.31M
Decreased by £660.24K (-17%)
Total Liabilities
-£3.13M
Increased by £109.14K (+4%)
Net Assets
£179.9K
Decreased by £769.39K (-81%)
Debt Ratio (%)
95%
Increased by 18.48% (+24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Norose Company Secretarial Services Limited Resigned
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
Azur Technology Ltd (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 6 Jun 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 18 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Previous accounting period extended from 31 December 2022 to 28 February 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 16 Mar 2023
Repayment History
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