Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AZTEQ LIMITED
Company Information for

AZTEQ LIMITED

UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX,
Company Registration Number
06792864
Private Limited Company
Active

Company Overview

About Azteq Ltd
AZTEQ LIMITED was founded on 2009-01-15 and has its registered office in Amersham. The organisation's status is listed as "Active". Azteq Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEQ LIMITED
 
Legal Registered Office
UNIT C2A COMET STUDIOS DE HAVILLAND COURT
PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
Other companies in HP15
 
Telephone01633 213122
 
Filing Information
Company Number 06792864
Company ID Number 06792864
Date formed 2009-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEQ LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AZTEQ LIMITED
The following companies were found which have the same name as AZTEQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEQ COMPUTER SYSTEMS INC. 1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014 Permanently Revoked Company formed on the 1993-12-22
AZTEQ COMPUTER SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS AZTEQ DIRECT California Unknown
AZTEQ CORPORATION (UK) LIMITED HILL COTTAGE, WORLINGWORTH ROAD HORHAM NR EYE SUFFOLK IP21 5EF Dissolved Company formed on the 2007-03-08
AZTEQ CORP UK LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2014-08-18
AZTEQ ENVIRONMENTAL LIMITED UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX Active Company formed on the 2005-06-27
AZTEQ GROUP LTD UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET BUCKINGHAMSHIRE HP7 0PX Active Company formed on the 2019-05-31
AZTEQ INTEGRAL Singapore Dissolved Company formed on the 2008-09-12
AZTEQ INTERNATIONAL LIMITED California Unknown
AZTEQ IT LIMITED 19 Rusland Park Road Harrow MIDDLESEX HA1 1UR Active - Proposal to Strike off Company formed on the 2017-02-27
AZTEQ MERCHANT SERVICES LIMITED Unit C2a, Comet Studios De Havilland Court, Penn Street Amersham BUCKINGHAMSHIRE HP7 0PX Active Company formed on the 2023-04-11
AZTEQ MOBILE JAPAN CORPORATION 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2004-08-27
Azteq Mobile Corporation Delaware Unknown
AZTEQ MOBILE CORPORATION California Unknown
AZTEQ PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2018-06-12
AZTEQ PTY LTD NSW 2115 Active Company formed on the 2000-03-08
AZTEQ RESOURCE MANAGEMENT LIMITED 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ Dissolved Company formed on the 2008-06-04
AZTEQ SOLUTIONS (UK) LIMITED 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ Dissolved Company formed on the 2007-02-06
AZTEQ SYSTEMS TECHNOLOGIES California Unknown
AZTEQ USA INCORPORATED California Unknown
AZTEQ VENTURES PTE. LTD. LORONG 23 GEYLANG Singapore 388409 Active Company formed on the 2016-05-20

Company Officers of AZTEQ LIMITED

Current Directors
Officer Role Date Appointed
GARETH TREVOR HARRIS
 Director 2009-01-15
GRANT COURTNEY SMITH
 Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
THE OXFORD SECRETARIAT LIMITED
 Company Secretary 2009-01-15 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT COURTNEY SMITH AZTEQ RESOURCE MANAGEMENT LIMITED Director 2008-06-04 CURRENT 2008-06-04 Dissolved 2014-03-11
GRANT COURTNEY SMITH AZTEQ SOLUTIONS (UK) LIMITED Director 2008-05-27 CURRENT 2007-02-06 Dissolved 2015-06-16
GRANT COURTNEY SMITH ACENTAUR LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2015-06-16
GRANT COURTNEY SMITH IT SERVICES FOR EDUCATION LIMITED Director 2002-03-01 CURRENT 2002-03-01 Liquidation

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
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-26PSC02Notification of Azteq Group Ltd as a person with significant control on 2020-03-03
2020-11-26PSC07CESSATION OF GARETH TREVOR HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT ANTHONY BARBER
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GARETH TREVOR HARRIS
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GRANT COURTNEY SMITH
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-04CH01Director's details changed for Grant Courtney Smith on 2017-01-01
2018-01-03CH01Director's details changed for Gareth Trevor Harris on 2018-01-03
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKS HP15 7TZ
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKS HP15 7TZ
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0115/01/16 FULL LIST
2016-02-29AR0115/01/16 FULL LIST
2015-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-11AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-14AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-28CH01Director's details changed for Gareth Trevor Harris on 2011-08-01
2011-01-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-17AR0115/01/10 ANNUAL RETURN FULL LIST
2009-02-10225Accounting reference date extended from 31/01/2010 to 31/03/2010
2009-02-0488(2)AD 15/01/09 GBP SI 50@1=50 GBP IC 50/100
2009-02-0488(2)AD 15/01/09 GBP SI 49@1=49 GBP IC 1/50
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY THE OXFORD SECRETARIAT LIMITED
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AZTEQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AZTEQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AZTEQ LIMITED

Intangible Assets
Patents
We have not found any records of AZTEQ LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AZTEQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AZTEQ LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AZTEQ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEQ 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 AZTEQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP7 0PX