Active
Company Information for AZTEC FLEET MANAGEMENT LIMITED
C/O AZTEC CHEMICALS UNIT 16 ORION WAY, ORION PARK, CREWE, CHESHIRE, CW1 6NG,
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Company Registration Number
00815268
Private Limited Company
Active |
Company Name | |
---|---|
AZTEC FLEET MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O AZTEC CHEMICALS UNIT 16 ORION WAY ORION PARK CREWE CHESHIRE CW1 6NG Other companies in CW1 | |
Company Number | 00815268 | |
---|---|---|
Company ID Number | 00815268 | |
Date formed | 1964-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:37:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK COLLINS |
||
BRADY MICHAEL COLLINS |
||
JOHN PATRICK COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH CLARKE |
Director | ||
SHEILA MARY JANE CLARKE |
Company Secretary | ||
SHEILA MARY JANE CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMICALS DIRECT LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
AZTEC CHEMICALS HOLDINGS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
GREENWAY ENVIRONMENTAL LIMITED | Company Secretary | 1994-12-09 | CURRENT | 1947-11-19 | Active | |
HOPECREST INVESTMENTS LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1989-02-13 | Active | |
AZTEC INDUSTRIES LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1989-02-13 | Active | |
HOPECREST HOLDINGS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1988-07-04 | Active | |
AZTEC INTERNATIONAL LTD | Company Secretary | 1992-06-20 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
AZTEC CHEMICALS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1989-02-13 | Active | |
CALL COMMERCE INTERNATIONAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
CALL COMMERCE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
AUDLEY CLARKE SOLICITORS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
STANTON FISHER LEGAL SERVICES LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
STANTON FISHER LAW LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
SFG MANAGEMENT LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
STANTON FISHER GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
SENSIBLE GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
SENSIBLE PEOPLE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
MONEYFICIENT FINANCIAL SERVICES LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
DALKEY MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
METRO HOUSE MEDIA LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
STANTON FISHER LTD | Director | 2012-09-21 | CURRENT | 2010-11-11 | Active | |
STANTON FISHER FINANCIAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
STANTON FISHER HOLDINGS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
CFT MANAGEMENT LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
AZTEC REFINISHING PRODUCTS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
BRAY CAPITAL LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
AZTEC ENVIRONMENTAL LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC WASTE LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC RECYCLING LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY WASTE SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
CERTO AEROSPACE LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-21 | Active | |
CERTO AEROSPACE TECHNOLOGIES LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-17 | Active | |
PSI INNOVATION LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
CHEMICALS DIRECT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
AZTEC CHEMICALS HOLDINGS LIMITED | Director | 1995-09-29 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
AZTEC AEROSOLS LIMITED | Director | 1994-12-09 | CURRENT | 1983-02-01 | Active | |
GREENWAY ENVIRONMENTAL LIMITED | Director | 1994-12-09 | CURRENT | 1947-11-19 | Active | |
LEESON HOLDINGS LIMITED | Director | 1993-06-15 | CURRENT | 1993-05-27 | Active | |
HOPECREST INVESTMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active | |
AZTEC INDUSTRIES LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active | |
HOPECREST HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-04 | Active | |
AZTEC INTERNATIONAL LTD | Director | 1991-11-22 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
AZTEC CHEMICALS LIMITED | Director | 1991-02-13 | CURRENT | 1989-02-13 | Active | |
CFT MANAGEMENT LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
AZTEC REFINISHING PRODUCTS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
AZTEC ENVIRONMENTAL LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC WASTE LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC RECYCLING LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY WASTE SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
GREENWAY ENVIRONMENTAL LIMITED | Director | 1994-12-09 | CURRENT | 1947-11-19 | Active | |
AZTEC INTERNATIONAL LTD | Director | 1991-11-22 | CURRENT | 1984-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADY MICHAEL COLLINS | |
PSC07 | CESSATION OF HOPECREST HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hopecrest Investments Limited as a person with significant control on 2020-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Hopecrest Holdings Limited as a person with significant control on 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Gateway Crewe Cheshire CW1 6YY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Mr John Patrick Collins on 2018-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK COLLINS on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/10 TO 31/07/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | Director's details changed for Brady Michael Collins on 2009-12-04 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: AZTEC HOUSE SHELTON NEW ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/06/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
CERTNM | COMPANY NAME CHANGED K & S CLARKE LIMITED CERTIFICATE ISSUED ON 08/03/96 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | |
SRES01 | ADOPT MEM AND ARTS 05/10/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 40A PARSONS MEAD WEST CROYDON SURREY CR0 3SL | |
SRES01 | ADOPT MEM AND ARTS 06/02/95 | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 08/10/92 | |
363s | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC FLEET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as AZTEC FLEET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |