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Home > England & Wales Companies > AZTEC CORPORATE VENTURES LIMITED
Company Information for

AZTEC CORPORATE VENTURES LIMITED

TIMBERYARD COTTAGE DOCK LANE, BEAULIEU, BROCKENHURST, SO42 7YH,
Company Registration Number
05350067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aztec Corporate Ventures Ltd
AZTEC CORPORATE VENTURES LIMITED was founded on 2005-02-02 and has its registered office in Brockenhurst. The organisation's status is listed as "Active - Proposal to Strike off". Aztec Corporate Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZTEC CORPORATE VENTURES LIMITED
 
Legal Registered Office
TIMBERYARD COTTAGE DOCK LANE
BEAULIEU
BROCKENHURST
SO42 7YH
Other companies in PO15
 
Previous Names
SHOO 124 LIMITED14/03/2005
Filing Information
Company Number 05350067
Company ID Number 05350067
Date formed 2005-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-30 22:29:33
Primary Source:Companies House
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Company Officers of AZTEC CORPORATE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
SARAH KARENZA WHITE
 Company Secretary 2005-03-09
SIMON RICHARD WHITE
 Director 2005-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2005-02-02 2005-03-09
SHOOSMITHS DIRECTORS LIMITED
 Director 2005-02-02 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD WHITE JTL (HOLDINGS) LIMITED Director 2014-05-20 CURRENT 2014-03-24 Active - Proposal to Strike off
SIMON RICHARD WHITE ALTITUDE NOMINEES LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
SIMON RICHARD WHITE ALTITUDE (GP1) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-08Application to strike the company off the register
2022-09-08DS01Application to strike the company off the register
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD WHITE
2019-04-24PSC07CESSATION OF SARAH WHITE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM , C/O Simon White Altitude Partners, Kenneth Dibben House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, England
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O SIMON WHITE ALTITUDE PARTNERS SIMON ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH SOUTHAMPTON SO16 7NS ENGLAND
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, C/O SIMON WHITE ALTITUDE PARTNERS, SIMON ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NS, ENGLAND
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0102/02/16 FULL LIST
2016-03-21AR0102/02/16 FULL LIST
2016-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-08AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0102/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINES PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINES PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
2013-02-26CH01Director's details changed for Mr Simon Richard White on 2013-02-26
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR SARAH KARENZA WHITE on 2013-02-26
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-05CH01Director's details changed for Mr Simon Richard White on 2012-02-05
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITE / 21/02/2010
2009-06-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO14 7AG
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO14 7AG
2008-04-30363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-2888(2)RAD 20/02/06--------- £ SI 99@1=99 £ IC 1/100
2005-03-30288bSECRETARY RESIGNED
2005-03-30288aNEW SECRETARY APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288bDIRECTOR RESIGNED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2005-03-14CERTNMCOMPANY NAME CHANGED SHOO 124 LIMITED CERTIFICATE ISSUED ON 14/03/05
2005-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AZTEC CORPORATE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC CORPORATE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEC CORPORATE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CORPORATE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of AZTEC CORPORATE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC CORPORATE VENTURES LIMITED
Trademarks
We have not found any records of AZTEC CORPORATE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC CORPORATE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AZTEC CORPORATE VENTURES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC CORPORATE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC CORPORATE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC CORPORATE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO42 7YH