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Aztec SPV 004 Ltd

Aztec SPV 004 Ltd is a dormant company incorporated on 29 November 2021 with the registered office located in . Aztec SPV 004 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13770452
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1967
Joanna Rebecca Seawright
PSC • British • Lives in UK • Born in Apr 1971
Mr Robert Henry Richmond
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Hi 001 Ltd
Robert Henry Richmond and Joanna Rebecca Seawright are mutual people.
Active
Aztec Ventures Ltd
Joanna Rebecca Seawright is a mutual person.
Active
Aztec TSP 003 Ltd
Robert Henry Richmond is a mutual person.
Active
Aztec SPV 002 Ltd
Joanna Rebecca Seawright is a mutual person.
Active
Aztec SPV 006 Ltd
Joanna Rebecca Seawright is a mutual person.
Active
Aztec APP 002 UK Ltd
Joanna Rebecca Seawright is a mutual person.
Active
Aztec APP 003 UK Ltd
Joanna Rebecca Seawright is a mutual person.
Active
Goodbiz Solutions Ltd
Joanna Rebecca Seawright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Joanna Rebecca Seawright Resigned
20 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 12 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Robert Henry Richmond Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Robert Henry Richmond (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Joanna Rebecca Seawright (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mrs Joanna Rebecca Seawright Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Get Credit Report
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Documents
Termination of appointment of Joanna Rebecca Seawright as a director on 18 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Jul 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 3 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 3 Aug 2023
Director's details changed for Mrs Joanna Rebecca Seawright on 24 July 2023
Submitted on 28 Jul 2023
Change of details for Joanna Rebecca Seawright as a person with significant control on 24 July 2023
Submitted on 28 Jul 2023
Change of details for Mr Robert Henry Richmond as a person with significant control on 24 July 2023
Submitted on 28 Jul 2023
Repayment History
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