Company Information for

AZTEC GROUP (UK) LIMITED

XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,

Company Registration Number

06314353

Private Limited Company

Liquidation

About Aztec Group (uk) Ltd

AZTEC GROUP (UK) LIMITED was founded on 2007-07-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Aztec Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AZTEC GROUP (UK) LIMITED
Legal Registered Office
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in UB8

Filing Information

Company Number06314353
Date formed2007-07-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2021
Account next due30/06/2023
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-06 14:57:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Michael Jones Company Secretary SIGN DESIGN & INSTALLATION 2008-12-01
Barry Spencer Leather Director DIRECTOR 2007-07-16 ENGLAND
Bozena Leather Director HR DIRECTOR 2017-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Amanda Spence Company Secretary 2007-07-16 2008-12-01
D & D Secretarial Ltd Company Secretary 2007-07-16 2007-07-16
Daniel James Dwyer Director 2007-07-16 2007-07-16

Related Directorships for Alan Michael Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Michael Jones AZTEC WORKWEAR LTDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off

Related Directorships for Barry Spencer Leather

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Spencer Leather THE HEATED CUSHION COMPANY LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
Barry Spencer Leather AZTEC WORKWEAR LTDDirector 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
Barry Spencer Leather AZTEC INNOVATION LTDDirector 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
Barry Spencer Leather PROMOPRODUCTS.NET LIMITEDDirector 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off