AZTEC OILS LIMITED
Active - Accounts Filed
General Information
NAME
AZTEC OILS LIMITED
COMPANY NUMBER
03528262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
16/03/1998
(26 years and 7 months old)
WEBSITE
www.aztecoils.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S44 6BB
Telephone: 01246823007
TPS: No
29-33 Intake Road
Bolsover Business Park
Bolsover
Chesterfield, Derbyshire
S44 6BB
Telephone: 823007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paige Dickins (932753438) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (921926676) has left the board |
Credit Risk Overview
Want to learn more about AZTEC OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEC OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/1998 - Present (26 years and 7 months) Secretary: 16/03/1998 - 24/11/2016 (18 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 9 Past: 3 |
View Report |
|
08/09/2020 - Present (4 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
| TOTAL SYNTHESIS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN OILS SCOTLAND LTD | Active - Accounts Filed | View Report |
| OILINE LIMITED | Non-Trading | View Report |
| ONARI CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WHCOGOLD 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paige Dickins (932753438) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (921926676) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 13/12/2023 | Derek Watkins (923304994) has left the board |
| 13/12/2023 | New Board Member Jason Paul Cox (927527536) Appointed |
| 25/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Kumbirai (Issy) Macdonald Mudzengerere (927982121) Appointed |
| 29/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | Wayne Marsland (922911083) has left the board |
| 15/09/2020 | New Board Member Kevin Mark Travis (927411560) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Susan Cawood (917457989) has left the board |
| 07/09/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Derek Watkins (923304994) Appointed |
| 13/04/2017 | David Scott Ashard (917457972) has left the board |
| 13/04/2017 | New Board Member Wayne Marsland (922911083) Appointed |
| 28/11/2016 | Change in Reg. Office |
| 28/11/2016 | New Company Secretary Janis Ann Hartshorne (921926676) Appointed |
| 06/11/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Janis Ann Hartshorne (919671610) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Susan Cawood (917457989) Appointed |
| 28/12/2012 | New Board Member David Scott Ashard (917457972) Appointed |
| 01/10/2012 | Hannah Catherine Lord has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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