AZTEC CORPORATE VENTURES LIMITED - BROCKENHURST


Company Profile Company Filings

Overview

AZTEC CORPORATE VENTURES LIMITED is a Private Limited Company from BROCKENHURST UNITED KINGDOM and has the status: Dissolved - no longer trading.
AZTEC CORPORATE VENTURES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350067. The accounts status is TOTAL EXEMPTION FULL.

AZTEC CORPORATE VENTURES LIMITED - BROCKENHURST

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

TIMBERYARD COTTAGE DOCK LANE
BROCKENHURST
SO42 7YH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 124 LIMITED (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
03/03/2022 17/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD WHITE Jan 1963 British Director 2005-03-09 CURRENT
SARAH KARENZA WHITE May 1964 Secretary 2005-03-09 CURRENT
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2005-02-02 UNTIL 2005-03-09 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2005-02-02 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard White 2019-03-31 1/1963 Brockenhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah White 2016-04-06 - 2019-03-31 5/1964 Brockenhurst   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTITUDE (GP1) LIMITED STOCKBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TCD (HOLDINGS) LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTITUDE NOMINEES LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRADWELL HOLDINGS LIMITED BATH ENGLAND Active SMALL 70100 - Activities of head offices
JTL (HOLDINGS) LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALTITUDE PARTNERS LLP STOCKBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aztec Corporate Ventures Limited - Period Ending 2021-03-31 2021-10-22 31-03-2021 £6,818 Cash £3,575 equity
Aztec Corporate Ventures Limited - Period Ending 2020-03-31 2021-03-05 31-03-2020 £9,555 Cash £6,497 equity
Aztec Corporate Ventures Limited - Period Ending 2019-03-31 2019-05-31 31-03-2019 £100 equity
Micro-entity Accounts - AZTEC CORPORATE VENTURES LIMITED 2018-12-01 31-03-2018 £100 equity
Micro-entity Accounts - AZTEC CORPORATE VENTURES LIMITED 2018-01-17 31-03-2017 £100 equity
Micro-entity Accounts - AZTEC CORPORATE VENTURES LIMITED 2016-12-10 31-03-2016 £100 equity
Dormant Company Accounts - AZTEC CORPORATE VENTURES LIMITED 2016-01-02 31-03-2015 £100 equity