AZTEQ SOLUTIONS (UK) LIMITED
Company is dissolved
General Information
NAME
AZTEQ SOLUTIONS (UK) LIMITED
COMPANY NUMBER
06085640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP15 7TZ
35 Jackson Court
Hazlemere
High Wycombe
Buckinghamshire
HP15 7TZ
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 |
|---|---|---|---|
| 16/06/2015 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 03/03/2015 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/02/2015 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary Gareth Trevor Harris (910911007) Appointed |
| 06/08/2024 | New Board Member Grant Courtney Smith (908090797) Appointed |
| 25/02/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZTEQ SOLUTIONS (UK) 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 AZTEQ SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEQ SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 391 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 749 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/06/2015 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 03/03/2015 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/02/2015 | Striking off application by a company (DS01) | miscellaneous | |
| 11/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/02/2014 | Annual Return (AR01) | returns | |
| 18/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/02/2013 | Annual Return (AR01) | returns | |
| 23/10/2012 | Annual Accounts. (AA) | accounts | |
| 28/02/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Annual Accounts. (AA) | accounts | |
| 09/12/2011 | Change of director’s details (CH01) | officers | |
| 09/12/2011 | Change of secretary’s details (CH03) | officers | |
| 28/09/2011 | Change of director’s details (CH01) | officers | |
| 28/09/2011 | Change of secretary’s details (CH03) | officers | |
| 08/02/2011 | Annual Return (AR01) | returns | |
| 11/08/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2010 | Annual Return (AR01) | returns | |
| 02/12/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 25/11/2008 | Annual Accounts. (AA) | accounts | |
| 30/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/07/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2008 | Annual Return. (363A) | returns | |
| 06/02/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary Gareth Trevor Harris (910911007) Appointed |
| 06/08/2024 | New Board Member Grant Courtney Smith (908090797) Appointed |
| 25/02/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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