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Home > England & Wales Companies > AZTEC GLOBAL LTD
Company Information for

AZTEC GLOBAL LTD

BRADWELL & PARTNERS, PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, MIDDLESEX, HA2 0DU,
Company Registration Number
08344168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aztec Global Ltd
AZTEC GLOBAL LTD was founded on 2013-01-02 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Aztec Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEC GLOBAL LTD
 
Legal Registered Office
BRADWELL & PARTNERS
PENTAX HOUSE SOUTH HILL AVENUE
SOUTH HARROW
HARROW
MIDDLESEX
HA2 0DU
Other companies in MK13
 
Filing Information
Company Number 08344168
Company ID Number 08344168
Date formed 2013-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB233428032  
Last Datalog update: 2022-08-07 16:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC GLOBAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAMILTON YOUNG & CO, LTD   VJ ACCOUNTANTS LTD
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Companies with same name AZTEC GLOBAL LTD
The following companies were found which have the same name as AZTEC GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC GLOBAL SPRAYERS LIMITED CASTLE HOUSE HIGH STREET AMMANFORD CARMARTHENSHIRE SA18 2NB Dissolved Company formed on the 2009-09-29
AZTEC GLOBAL GAMES AND INNOVATION INC British Columbia Active
AZTEC GLOBAL PTY LTD VIC 3031 Dissolved Company formed on the 2015-03-31
AZTEC GLOBAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-08-01
AZTEC GLOBAL MANAGEMENT LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2008-08-25
AZTEC GLOBAL INVESTMENTS INC 915 SE 17TH ST CAPE CORAL FL 33990 Active Company formed on the 2011-11-02
AZTEC GLOBAL SOLUTIONS, INC. 1201 ACTIVITY DR VISTA CA 92081 Active Company formed on the 2002-02-19
AZTEC GLOBAL LLC Delaware Unknown
AZTEC GLOBAL LLC Georgia Unknown
AZTEC GLOBAL ECONOMIC CONSULTING LLC California Unknown
AZTEC GLOBAL DOMINATION LLC California Unknown
AZTEC GLOBAL SOLUTIONS INCORPORATED California Unknown
AZTEC GLOBAL L.L.C Georgia Unknown
AZTEC GLOBAL ENTERPRISE LLC Arkansas Unknown
AZTEC GLOBAL SERVICES LIMITED Office No29 Office 29 Big Yellow Storage Beverley Way New Malden KT3 4PH Active Company formed on the 2021-03-23

Company Officers of AZTEC GLOBAL LTD

Current Directors
Officer Role Date Appointed
ARIF KHAN
 Director 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIF KHAN UEM GROUP LTD Director 2018-02-07 CURRENT 2018-02-07 Active
ARIF KHAN RUISLIP CRESCENT SOCIETY LTD Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
ARIF KHAN BRADWELL & PARTNERS LTD Director 2015-06-01 CURRENT 2011-06-20 Active
ARIF KHAN CREDENTIS MERCHANTS ASSET GROUP LTD Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-08-08
ARIF KHAN AUNTIE G'S LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-08-16
ARIF KHAN BOHSAR LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
ARIF KHAN AMAANAH FINANCIAL SERVICES LTD Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2016-08-16
ARIF KHAN POCA LAW CHAMBERS LTD Director 2010-02-17 CURRENT 2010-02-17 Dissolved 2014-09-09

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
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30PSC07CESSATION OF ARIF KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR AMIR KHAN
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF KHAN
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-29PSC04Change of details for Mr Amir Khan as a person with significant control on 2019-01-15
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-09PSC07CESSATION OF ARIF KHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR KHAN
2019-01-09AP01DIRECTOR APPOINTED MR AMIR KHAN
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0102/01/16 FULL LIST
2016-04-18AR0102/01/16 FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/15 FROM C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM C/O Bradwell & Partners 158 Bradwell Common Boulevard Milton Keynes MK13 8BE England
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval
We could not find any licences issued to AZTEC GLOBAL LTD 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 GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEC GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GLOBAL LTD

Intangible Assets
Patents
We have not found any records of AZTEC GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC GLOBAL LTD
Trademarks

Trademark applications by AZTEC GLOBAL LTD

AZTEC GLOBAL LTD is the Original Applicant for the trademark Image for mark UK00003041688 HYDRA ™ (UK00003041688) through the UKIPO on the 2014-02-10
Trademark classes: Bathroom basins [parts of sanitary installations];Bathroom fixtures;Bathroom installations;Bathroom installations for sanitary purposes;Bathroom installations for water supply purposes;Bathroom sinks;Bathroom wash basins;Fittings for the bathroom;Pedestal bathroom basins;Pedestal bathroom sinks;Push-on sprays for use with bathroom faucets. Bathroom vanities;Bathroom vanity units incorporating basins;Bathroom furniture;Bathroom cabinets;Bathroom cupboards;Bathroom fittings in the nature of furniture;Bathroom mirrors.
Income
Government Income
We have not found government income sources for AZTEC GLOBAL LTD. 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 (27900 - Manufacture of other electrical equipment) as AZTEC GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC GLOBAL LTD 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 GLOBAL LTD 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 GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA2 0DU