Aztec Industries Limited CREWE


Aztec Industries started in year 1989 as Private Limited Company with registration number 02347194. The Aztec Industries company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Crewe at Unit 16 Orion Way. Postal code: CW1 6NG.

There is a single director in the firm at the moment - John C., appointed on 22 February 1993. In addition, a secretary was appointed - John C., appointed on 22 February 1993. As of 30 April 2024, there were 2 ex directors - Brady C., Colin S. and others listed below. There were no ex secretaries.

Aztec Industries Limited Address / Contact

Office Address Unit 16 Orion Way
Office Address2 Orion Park
Town Crewe
Post code CW1 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02347194
Date of Incorporation Mon, 13th Feb 1989
Industry Non-trading company
End of financial Year 31st July
Company age 35 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John C.

Position: Director

Appointed: 22 February 1993

John C.

Position: Secretary

Appointed: 22 February 1993

Brady C.

Position: Director

Resigned: 18 December 2020

Colin S.

Position: Director

Appointed: 13 February 1992

Resigned: 22 February 1993

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Hopecrest Investments Limited from Crewe, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hopecrest Holdings Limited that put Crewe, England as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hopecrest Investments Limited

Aztec Chemicals Orion Way, Orion Park, Crewe, CW1 6NG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 02346763
Notified on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hopecrest Holdings Limited

C/O Aztec Chemicals Unit 16 Orion Way, Orion Park, Crewe, Cheshire, CW1 6NG, England

Legal authority The Companies Act
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 2273923
Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Debtors222222
Other Debtors222222
Other
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 22nd, April 2023
Free Download (6 pages)

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