Azteco Holdings Ltd. LONDON


Azteco Holdings Ltd. is a private limited company located at 15-19 Cavendish Place, London W1G 0DD. Incorporated on 2019-06-21, this 4-year-old company is run by 2 directors.
Director Paul F., appointed on 16 May 2022. Director Alexander F., appointed on 21 June 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-05-24 and the deadline for the subsequent filing is 2023-06-07. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Azteco Holdings Ltd. Address / Contact

Office Address 15-19 Cavendish Place
Town London
Post code W1G 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12062763
Date of Incorporation Fri, 21st Jun 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Jun 2023 (2023-06-07)
Last confirmation statement dated Tue, 24th May 2022

Company staff

Paul F.

Position: Director

Appointed: 16 May 2022

Alexander F.

Position: Director

Appointed: 21 June 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Paul F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alexander F. This PSC owns 75,01-100% shares.

Paul F.

Notified on 7 October 2019
Nature of control: 25-50% shares

Alexander F.

Notified on 21 June 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, May 2023
Free Download (1 page)

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