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Company Information for

AZTEC GROUP (UK) LIMITED

UNIT E, ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2RT,
Company Registration Number
06314353
Private Limited Company
Active

Company Overview

About Aztec Group (uk) Ltd
AZTEC GROUP (UK) LIMITED was founded on 2007-07-16 and has its registered office in Uxbridge. The organisation's status is listed as "Active". 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
UNIT E
ESKDALE ROAD
UXBRIDGE
MIDDLESEX
UB8 2RT
Other companies in UB8
 
Filing Information
Company Number 06314353
Company ID Number 06314353
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB493955196  
Last Datalog update: 2019-10-07 19:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC GROUP (UK) LIMITED

Company Officers of AZTEC GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL JONES
Company Secretary 2008-12-01
BARRY SPENCER LEATHER
Director 2007-07-16
BOZENA LEATHER
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL JONES AZTEC WORKWEAR LTD Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
BARRY SPENCER LEATHER THE HEATED CUSHION COMPANY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
BARRY SPENCER LEATHER AZTEC WORKWEAR LTD Director 2008-12-23 CURRENT 2008-12-23 Active
BARRY SPENCER LEATHER AZTEC SIGNS LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
BARRY SPENCER LEATHER PROMOPRODUCTS.NET LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04RP04CS01Second filing of Confirmation Statement dated 16/07/2017
2018-04-04ANNOTATIONClarification
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AP01DIRECTOR APPOINTED MRS BOZENA LEATHER
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-18LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 10000
2016-07-18CS0116/07/16 STATEMENT OF CAPITAL GBP 10000
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-24AR0116/07/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0116/07/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-26CH01Director's details changed for Barry Leather on 2012-07-26
2012-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN MICHAEL JONES on 2012-07-26
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN
2010-09-06AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-03288aSECRETARY APPOINTED MR ALAN MICHAEL JONES
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY AMANDA SPENCE
2008-09-29225CURREXT FROM 31/07/2008 TO 30/09/2008
2008-09-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GREYSTOKE, WINKERS LANE CHALFONT ST. PETER GERRARDS CROSS BUCKS. SL9 0AJ
2007-09-2588(2)RAD 20/07/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-26RES12VARYING SHARE RIGHTS AND NAMES
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZTEC GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-09-29 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AZTEC GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC GROUP (UK) LIMITED
Trademarks
We have not found any records of AZTEC GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AZTEC GROUP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-7 GBP £6,665
London Borough of Hillingdon 2014-6 GBP £533
London Borough of Hillingdon 2014-5 GBP £688
London Borough of Hillingdon 2014-4 GBP £1,290
London Borough of Hillingdon 2014-3 GBP £1,177
London Borough of Hillingdon 2013-12 GBP £1,316
London Borough of Hillingdon 2013-10 GBP £782
London Borough of Hillingdon 2013-9 GBP £1,765
London Borough of Hillingdon 2013-7 GBP £3,506
London Borough of Hillingdon 2013-5 GBP £664
London Borough of Hillingdon 2013-4 GBP £798
London Borough of Hillingdon 2013-3 GBP £7,701
London Borough of Hillingdon 2013-2 GBP £1,422
London Borough of Hillingdon 2013-1 GBP £4,396
London Borough of Hillingdon 2012-11 GBP £2,330
London Borough of Hillingdon 2012-5 GBP £1,197
London Borough of Hillingdon 2012-4 GBP £1,795
London Borough of Hillingdon 2011-11 GBP £5,831
London Borough of Hillingdon 2011-9 GBP £2,551

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AZTEC GROUP (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2015-01-0190041099Sunglasses with lenses of glass, not optically worked
2014-11-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-06-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-03-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-01-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-11-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2013-09-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-08-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-06-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2013-03-0185234190Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2013-02-0185235191Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-12-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2012-10-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2012-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-09-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-09-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-07-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-10-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2011-05-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-10-0185131000Portable electrical lamps designed to function by their own source of energy
2010-10-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-09-0185131000Portable electrical lamps designed to function by their own source of energy
2010-08-0164022000Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2010-07-0164022000Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2010-07-0185131000Portable electrical lamps designed to function by their own source of energy
2010-06-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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