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Home > England & Wales Companies > AZTECA DOOR SECURE LTD
Company Information for

AZTECA DOOR SECURE LTD

A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, CH49 0AB,
Company Registration Number
09281169
Private Limited Company
Active

Company Overview

About Azteca Door Secure Ltd
AZTECA DOOR SECURE LTD was founded on 2014-10-27 and has its registered office in Wirral. The organisation's status is listed as "Active". Azteca Door Secure Ltd 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
AZTECA DOOR SECURE LTD
 
Legal Registered Office
A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD
UPTON
WIRRAL
CH49 0AB
Other companies in L1
 
Filing Information
Company Number 09281169
Company ID Number 09281169
Date formed 2014-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205473428  
Last Datalog update: 2024-03-06 14:50:36
Primary Source:Companies House
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Company Officers of AZTECA DOOR SECURE LTD

Current Directors
Officer Role Date Appointed
MICHEAL KEITH PALOMBELLA
Director 2014-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEAL KEITH PALOMBELLA LITTLE K & Q HOLDING LTD Director 2016-02-15 CURRENT 2016-02-15 Active
MICHEAL KEITH PALOMBELLA WOODY'S BAR (LIVERPOOL) LTD Director 2015-01-06 CURRENT 2012-04-02 Active
MICHEAL KEITH PALOMBELLA AZTECA SECURITY SERVICES LIMITED Director 2014-11-20 CURRENT 2010-09-08 Dissolved 2016-05-17
MICHEAL KEITH PALOMBELLA PARNELLS CAFE BAR LTD Director 2013-06-20 CURRENT 2011-05-16 Active
MICHEAL KEITH PALOMBELLA NLPM LIMITED Director 2010-09-03 CURRENT 2010-08-26 Active - Proposal to Strike off

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Unit a15 Champions Bus Pk Arrowe Brook Road Upton Wirral Merseyside CH49 0AB United Kingdom
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE KREIDLI
2019-11-21AP01DIRECTOR APPOINTED MR MICHAEL KEITH PALOMBELLA
2019-11-07AP01DIRECTOR APPOINTED MR LEE KREIDLI
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH PALOMBELLA
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM C/O Sloan & Co Granite Buildings 6 Stanley Street Liverpool L1 6AF
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0127/10/15 ANNUAL RETURN FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27NEWINCNew incorporation
2014-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AZTECA DOOR SECURE LTD 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 AZTECA DOOR SECURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTECA DOOR SECURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AZTECA DOOR SECURE LTD

Intangible Assets
Patents
We have not found any records of AZTECA DOOR SECURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZTECA DOOR SECURE LTD
Trademarks
We have not found any records of AZTECA DOOR SECURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTECA DOOR SECURE LTD. 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 (80100 - Private security activities) as AZTECA DOOR SECURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTECA DOOR SECURE LTD 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 AZTECA DOOR SECURE LTD 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 AZTECA DOOR SECURE LTD 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.
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