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Azteq Merchant Services Limited

Azteq Merchant Services Limited is an active company incorporated on 11 April 2023 with the registered office located in Amersham, Buckinghamshire. Azteq Merchant Services Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14793232
Private limited company
Age
2 years 6 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit C2a, Comet Studios
De Havilland Court, Penn Street
Amersham
Buckinghamshire
HP7 0PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Sep 1969
Azteq Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azteq Limited
Mr Timothy Robert Anthony Barber is a mutual person.
Active
Torix Managed Services Limited
Mr Timothy Robert Anthony Barber is a mutual person.
Active
Otium Services And Facilities Limited
Robert Lunn Spence is a mutual person.
Active
Azteq Group Ltd
Robert Lunn Spence is a mutual person.
Active
Hunter And Blake Ltd
Mr Adam Philip Spratt is a mutual person.
Active
BSR Investments Ltd
Robert Lunn Spence is a mutual person.
Active
Otium Hospitality & Bars Ltd
Robert Lunn Spence is a mutual person.
Active
Premium Facilities Services Ltd
Robert Lunn Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Robert Lunn Spence Appointed
2 Years 5 Months Ago on 24 May 2023
Azteq Group Ltd Resigned
2 Years 5 Months Ago on 24 May 2023
Mr Timothy Robert Anthony Barber Appointed
2 Years 5 Months Ago on 24 May 2023
Incorporated
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mr Robert Lunn Spence as a director on 24 May 2023
Submitted on 20 Jun 2023
Appointment of Mr Timothy Robert Anthony Barber as a director on 24 May 2023
Submitted on 31 May 2023
Termination of appointment of Azteq Group Ltd as a director on 24 May 2023
Submitted on 31 May 2023
Incorporation
Submitted on 11 Apr 2023
Repayment History
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