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Aztec Imports, Inc. (UK) Limited CHESHIRE

Founded in 1993, Aztec Imports, Inc. (UK), classified under reg no. 02847359 is an active company. Currently registered at 114/120 Northgate Street CH1 2HT, Cheshire the company has been in the business for 31 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Brian H., Mary K. and John K.. Of them, Mary K., John K. have been with the company the longest, being appointed on 24 August 1993 and Brian H. has been with the company for the least time - from 1 September 2021. At the moment there is 1 former director listed by the firm - Peter R., who left the firm on 16 June 1994. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Aztec Imports, Inc. (UK) Limited Address / Contact

Office Address 114/120 Northgate Street
Office Address2 Chester
Town Cheshire
Post code CH1 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02847359
Date of Incorporation Tue, 24th Aug 1993
Industry Non-specialised wholesale trade
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Brian H.

Position: Director

Appointed: 01 September 2021

Mary K.

Position: Director

Appointed: 24 August 1993

John K.

Position: Director

Appointed: 24 August 1993

Audra J.

Position: Secretary

Appointed: 01 September 2021

Resigned: 15 August 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1993

Resigned: 24 August 1993

Peter R.

Position: Director

Appointed: 24 August 1993

Resigned: 16 June 1994

Mary K.

Position: Secretary

Appointed: 24 August 1993

Resigned: 22 September 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is John K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mary K. This PSC owns 25-50% shares and has 25-50% voting rights.

John K.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Mary K.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand5 4416 8516 06614 465
Current Assets8 85216 50031 08525 020
Debtors2 7557 59724 1038 880
Other Debtors 256  
Property Plant Equipment351234117 
Total Inventories6562 0529161 675
Other
Accumulated Depreciation Impairment Property Plant Equipment15 32615 44315 56015 677
Average Number Employees During Period1112
Creditors163 074180 689161 037127 629
Increase From Depreciation Charge For Year Property Plant Equipment 117117117
Net Current Assets Liabilities-154 222-164 189-129 952-102 609
Other Creditors160 964179 750158 985120 200
Other Taxation Social Security Payable1 0523073247 429
Property Plant Equipment Gross Cost15 67715 67715 677 
Total Assets Less Current Liabilities-153 871-163 955-129 835-102 609
Trade Creditors Trade Payables1 0586321 728 
Trade Debtors Trade Receivables2 7557 34124 1038 880

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023 		Free Download (9 pages)

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