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AZTEC CORPORATE VENTURES LIMITED - Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst, SO42 7YH, United Kingdom
Company Information
- Company registration number
- 05350067
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Timberyard Cottage Dock Lane
- Beaulieu
- Brockenhurst
- SO42 7YH
- United Kingdom Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst, SO42 7YH, United Kingdom UK
Management
- Managing Directors
- WHITE, Simon Richard
- Company secretaries
- WHITE, Sarah Karenza
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-02
- Dissolved on
- 2022-12-27
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mrs Sarah White
- Mr Simon Richard White
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHOO 124 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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AZTEC CORPORATE VENTURES LIMITED Company Description
- AZTEC CORPORATE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05350067. Its current trading status is "closed". It was registered 2005-02-02. It was previously called SHOO 124 LIMITED. It has declared SIC or NACE codes as "70221". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Timberyard Cottage Dock Lane .
Get AZTEC CORPORATE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aztec Corporate Ventures Limited - Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst, SO42 7YH, United Kingdom
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https://www.kompany.co.uk/p/uk/05350067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05350067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05350067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-24) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
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confirmation-statement-with-no-updates (2019-02-02) - CS01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01
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accounts-with-accounts-type-micro-entity (2016-12-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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change-person-director-company-with-change-date (2013-02-26) - CH01
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change-person-secretary-company-with-change-date (2013-02-26) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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change-person-director-company-with-change-date (2012-02-05) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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change-person-director-company-with-change-date (2010-02-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
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legacy (2009-02-11) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA
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legacy (2008-06-17) - 287
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legacy (2008-04-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
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legacy (2006-02-28) - 88(2)R
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legacy (2006-02-28) - 363s
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legacy (2006-02-28) - 225
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 288a
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legacy (2005-03-30) - 288b
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legacy (2005-03-18) - 287
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certificate-change-of-name-company (2005-03-14) - CERTNM
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incorporation-company (2005-02-02) - NEWINC
