Aztec (u.k.) Limited in RUSHDEN

Aztec (u.k.) Limited RUSHDEN

Founded in 1987, Aztec (u.k.), classified under reg no. 02096127 is an active company. Currently registered at 155 Wellingborough Road NN10 9TB, Rushden the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Marek C., Rafal C.. Of them, Marek C., Rafal C. have been with the company the longest, being appointed on 6 August 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew D. who worked with the the firm until 6 August 2020.

Aztec (u.k.) Limited Address / Contact

Office Address	155 Wellingborough Road
Town	Rushden
Post code	NN10 9TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02096127
Date of Incorporation	Tue, 3rd Feb 1987
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Marek C.

Position: Director

Appointed: 06 August 2020

Rafal C.

Position: Director

Appointed: 06 August 2020

Henry D.

Position: Director

Resigned: 06 August 2020

David W.

Position: Director

Appointed: 26 October 2011

Resigned: 24 September 2019

Matthew D.

Position: Director

Appointed: 30 October 1998

Resigned: 06 August 2020

Matthew D.

Position: Secretary

Appointed: 30 October 1998

Resigned: 06 August 2020

Graham H.

Position: Director

Appointed: 31 May 1991

Resigned: 31 July 2001

Jan W.

Position: Director

Appointed: 31 May 1991

Resigned: 30 October 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Aztec International Spolka Akcyjna from 62-080 Tarnowo Podgorne, Poland. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aztec International Spolka Akcyjna that entered 60-320 Poznan, Poland as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Aztec International Spolka Akcyjna

13 C Ul. Sowia, 62-080 Tarnowo Podgorne, Poland

Legal authority	Polish And Eu
Legal form	Limited
Country registered	Poland
Place registered	Poland
Registration number	0000311478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aztec International Spolka Akcyjna

63/65 Ul.Bulgarska, 60-320 Poznan, Poland

Legal authority	Polish & Eu
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	3 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, April 2023	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st August 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th September 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st August 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st August 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th September 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st August 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363a	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 14th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 7th August 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (8 pages)
363(288)	7th August 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 27th, July 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 27th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 14th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to 11th June 2001 with shareholders record filed on: 11th, June 2001	annual return	Free Download (8 pages)
363(288)	11th June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd June 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
363(288)	23rd June 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 1999 filed on: 23rd, June 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 21st, July 1999	accounts	Free Download (8 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 21st, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 16th June 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 20th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 23rd June 1997 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 1996 with shareholders record filed on: 31st, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1995 filed on: 28th, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1994 filed on: 26th, July 1995	accounts	Free Download (7 pages)
363s	Annual return up to 23rd May 1995 with shareholders record filed on: 23rd, May 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1993 filed on: 1st, August 1994	accounts
363s	Annual return up to 24th May 1994 with shareholders record filed on: 24th, May 1994	annual return
AA	Small-sized company accounts made up to 30th September 1992 filed on: 9th, July 1993	accounts
363s	Annual return up to 6th June 1993 with shareholders record filed on: 6th, June 1993	annual return
AA	Small-sized company accounts made up to 30th September 1991 filed on: 10th, August 1992	accounts
363s	Annual return up to 9th June 1992 with shareholders record filed on: 9th, June 1992	annual return
363a	Annual return up to 28th June 1991 with shareholders record filed on: 28th, June 1991	annual return
AA	Small-sized company accounts made up to 30th September 1990 filed on: 28th, June 1991	accounts
363	Return made up to 26/11/90; full list of members filed on: 28th, November 1990	annual return
AA	Small-sized company accounts made up to 30th September 1989 filed on: 28th, November 1990	accounts
363	Return made up to 30/11/89; full list of members filed on: 19th, December 1989	annual return
AA	Small-sized company accounts made up to 30th September 1988 filed on: 12th, December 1989	accounts
AA	Small-sized company accounts made up to 30th September 1987 filed on: 1st, November 1988	accounts
363	Return made up to 31/08/88; full list of members filed on: 18th, October 1988	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 7th, February 1988	accounts

Aztec (u.k.) Limited RUSHDEN

Aztec (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Marek C.

Rafal C.

Henry D.

David W.

Matthew D.

Matthew D.

Graham H.

Jan W.

People with significant control

Company filings

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