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Aztec Lubricants Ni Ltd

Aztec Lubricants Ni Ltd is an active company incorporated on 12 February 2021 with the registered office located in Belfast, County Down. Aztec Lubricants Ni Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI676451
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit (062), Moat House, 54 Bloomfield Avenue
Belfast
BT5 5AD
Northern Ireland
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Suite 140, 21 Botanic Ave Belfast BT7 1JJ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Director • PSC • British • Lives in UK • Born in Aug 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Hallett Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Northern Oils Scotland Ltd
Janis ANN Hartshorne is a mutual person.
Active
Onari Corporate Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Southwest Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Lubricant Group Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£313
Decreased by £274 (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£562.57K
Increased by £68.48K (+14%)
Total Liabilities
-£564.98K
Increased by £68.68K (+14%)
Net Assets
-£2.41K
Decreased by £200 (+9%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Mrs Paige Dickins Appointed
11 Months Ago on 25 Sep 2024
Janis Ann Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Janis Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Mrs Janis Hartshorne Details Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mrs Janis Ann Hartshorne Appointed
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Janis Hartshorne as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
Submitted on 2 Sep 2024
Secretary's details changed for Mrs Janis Hartshorne on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Appointment of Mrs Janis Ann Hartshorne as a director on 26 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
Repayment History
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