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Aztec Funding Ltd

Aztec Funding Ltd is a liquidation company incorporated on 15 May 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aztec Funding Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
12605162
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 642 days
Dated 20 November 2022 (2 years 9 months ago)
Next confirmation dated 20 November 2023
Was due on 4 December 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Suite 5 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 20 Dec 2023 (1 year 8 months ago)
Previous address was Domus House 28 Old Street Clevedon BS21 6BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in Nov 1993
PSC • Director • British • Lives in UK • Born in Jan 1976
Mr Paul Michael Dewick
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BMR Solutions Limited
Kirsty Roberts is a mutual person.
Active
Aztec Payroll Ltd
Mr Zach Aaron Dorrington is a mutual person.
Dissolved
Aztec Payroll Funding Ltd
Mr Zach Aaron Dorrington is a mutual person.
Dissolved
Employee Pay Ltd
Kirsty Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£8.12K
Increased by £8.12K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£819.67K
Increased by £819.66K (+27322100%)
Total Liabilities
-£844.07K
Increased by £844.07K (%)
Net Assets
-£24.4K
Decreased by £24.4K (-813433%)
Debt Ratio (%)
103%
Increased by 102.98% (%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 11 Feb 2022
Accounting Period Shortened
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 5 Dec 2021
Registered Address Changed
3 Years Ago on 3 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 20 Dec 2023
Statement of affairs
Submitted on 20 Dec 2023
Registered office address changed from Domus House 28 Old Street Clevedon BS21 6BY England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 December 2023
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 20 November 2022 with no updates
Submitted on 2 Dec 2022
Registered office address changed from Donus House 28 Old Street Clevedon BS21 6BY England to Domus House 28 Old Street Clevedon BS21 6BY on 29 November 2022
Submitted on 29 Nov 2022
Registered office address changed from Unit 5.15 Paintworks Bath Road Bristol BS4 3EH England to Donus House 28 Old Street Clevedon BS21 6BY on 22 March 2022
Submitted on 22 Mar 2022
Current accounting period shortened from 31 May 2021 to 31 December 2020
Submitted on 11 Feb 2022
Repayment History
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