Company Information for AZTEC GROUP (UK) LIMITED
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT,
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Company Registration Number
06314353
Private Limited Company
Liquidation |
Company Name | |
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AZTEC GROUP (UK) LIMITED | |
Legal Registered Office | |
Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT Other companies in UB8 | |
Company Number | 06314353 | |
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Company ID Number | 06314353 | |
Date formed | 2007-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 2022-07-16 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-08 11:51:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MICHAEL JONES |
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BARRY SPENCER LEATHER |
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BOZENA LEATHER |
Officer | Role | Date Appointed | Date Resigned |
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AMANDA SPENCE |
Company Secretary | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZTEC WORKWEAR LTD | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
THE HEATED CUSHION COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
AZTEC WORKWEAR LTD | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
AZTEC INNOVATION LTD | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
PROMOPRODUCTS.NET LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM Unit E Eskdale Road Uxbridge Middlesex UB8 2RT | ||
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
Notification of Broadbents Retail Limited as a person with significant control on 2022-06-24 | ||
CESSATION OF LAVENDER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EVANS | ||
DIRECTOR APPOINTED MR JASPAL CHATHA | ||
AP01 | DIRECTOR APPOINTED MR JASPAL CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EVANS | |
PSC07 | CESSATION OF LAVENDER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Broadbents Retail Limited as a person with significant control on 2022-06-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063143530004 | |
APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL JONES | ||
Termination of appointment of Alan Michael Jones on 2022-05-31 | ||
TM02 | Termination of appointment of Alan Michael Jones on 2022-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL JONES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Lavender Group Ltd as a person with significant control on 2020-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SPENCER LEATHER | |
PSC07 | CESSATION OF BARRY SPENCER LEATHER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EVANS | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 16/07/2017 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS BOZENA LEATHER | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | 16/07/16 STATEMENT OF CAPITAL GBP 10000 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Leather on 2012-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN MICHAEL JONES on 2012-07-26 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/10 FROM Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED MR ALAN MICHAEL JONES | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA SPENCE | |
225 | CURREXT FROM 31/07/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GREYSTOKE, WINKERS LANE CHALFONT ST. PETER GERRARDS CROSS BUCKS. SL9 0AJ | |
88(2)R | AD 20/07/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-05 |
Resolution | 2023-06-05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 GROUP (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | |||
85235191 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
64022000 | Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear) | |||
64022000 | Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | AZTEC GROUP (UK) LIMITED | Event Date | 2023-06-05 |
Name of Company: AZTEC GROUP (UK) LIMITED Company Number: 06314353 Nature of Business: Business Support Registered office: The registered office of the Company will be changed to XL Business Solutions… | |||
Initiating party | Event Type | Resolution | |
Defending party | AZTEC GROUP (UK) LIMITED | Event Date | 2023-06-05 |
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. |