AZTEC LONDON LTD filing history - Find and update company information

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AZTEC LONDON LTD

Company number 12689434

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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)
09 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 August 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mr Mustafa Abdulwahab Abdulrazaq Al-Dalee as a director on 1 June 2022	View PDF Appointment of Mr Mustafa Abdulwahab Abdulrazaq Al-Dalee as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Abdelaziz Bouchiba as a director on 1 June 2022	View PDF Termination of appointment of Abdelaziz Bouchiba as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH01	Director's details changed for Mr Abdelaziz Bouchiba on 25 June 2021	View PDF Director's details changed for Mr Abdelaziz Bouchiba on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Abdelaziz Bouchiba as a person with significant control on 25 June 2021	View PDF Change of details for Mr Abdelaziz Bouchiba as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from Door 11 203-205 the Vale Acton London W3 7QS England to 5 Wrens Avenue Ashford TW15 1AR on 25 June 2021	View PDF Registered office address changed from Door 11 203-205 the Vale Acton London W3 7QS England to 5 Wrens Avenue Ashford TW15 1AR on 25 June 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AD01	Registered office address changed from Door 11 the Vale Acton London W3 7QS England to Door 11 203-205 the Vale Acton London W3 7QS on 31 May 2021	View PDF Registered office address changed from Door 11 the Vale Acton London W3 7QS England to Door 11 203-205 the Vale Acton London W3 7QS on 31 May 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	CH01	Director's details changed for Mr Abdelaziz Bouchiba on 31 May 2021	View PDF Director's details changed for Mr Abdelaziz Bouchiba on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	PSC04	Change of details for Mr Abdelaziz Bouchiba as a person with significant control on 31 May 2021	View PDF Change of details for Mr Abdelaziz Bouchiba as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AD01	Registered office address changed from Flat 43 Harold Maddison House Alberta Street London SE17 3SG United Kingdom to Door 11 the Vale Acton London W3 7QS on 31 May 2021	View PDF Registered office address changed from Flat 43 Harold Maddison House Alberta Street London SE17 3SG United Kingdom to Door 11 the Vale Acton London W3 7QS on 31 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	PSC04	Change of details for Mr Abelaziz Bouchiba as a person with significant control on 1 February 2021	View PDF Change of details for Mr Abelaziz Bouchiba as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Abelaziz Bouchiba on 1 February 2021	View PDF Director's details changed for Mr Abelaziz Bouchiba on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 1,000	View PDF Incorporation Statement of capital on 2020-06-22 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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