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 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
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)
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 |
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 |