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AZTEC WORLDWIDE LIMITED

Company number 11232115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
09 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Jun 2022 CS01 Confirmation statement made on 30 December 2021 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Aug 2021 AD02 Register inspection address has been changed from 170 Draycott Avenue Harrow HA3 0BZ England to Suite 207 344-348 High Road Ilford IG1 1QP
31 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
26 May 2021 AD01 Registered office address changed from 344-348 Suite 107 High Road Ilford IG1 1QP England to 344-348 Suite 207 High Road Ilford Essex IG1 1QP on 26 May 2021
18 May 2021 AD01 Registered office address changed from 344-348 Pegasus Accounting High Road Ilford IG1 1QP England to 344-348 Suite 107 High Road Ilford IG1 1QP on 18 May 2021
18 May 2021 AD01 Registered office address changed from 604 Green Lane, Ilford, England, Green Lane Ilford IG3 9SG England to 344-348 Pegasus Accounting High Road Ilford IG1 1QP on 18 May 2021
23 Mar 2021 AD01 Registered office address changed from 170 Draycott Avenue Harrow HA3 0BZ England to 604 Green Lane, Ilford, England, Green Lane Ilford IG3 9SG on 23 March 2021
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2019 AD02 Register inspection address has been changed to 170 Draycott Avenue Harrow HA3 0BZ
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
03 May 2019 AD01 Registered office address changed from C/O Village Grill High Street Colnbrook Slough Berkshire SL3 0LX England to 170 Draycott Avenue Harrow HA3 0BZ on 3 May 2019
01 May 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
26 Feb 2019 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to C/O Village Grill High Street Colnbrook Slough Berkshire SL3 0LX on 26 February 2019
05 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted