Azteq Group Ltd

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Azteq Group Ltd

12027238Private Limited With Share Capital

55 Station Road, Beaconsfield, Buckinghamshire, HP91QL
Incorporated

31/05/2019

Company Age

6 years

Directors

2

Employees

18

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Azteq Group Ltd (12027238) is a private limited with share capital incorporated on 31/05/2019 (6 years old) and registered in buckinghamshire, HP91QL. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 31/05/2019
HP91QL
18 employees

Financial Overview

Total Assets

£1.99M

Liabilities

£702.1K

Net Assets

£1.28M

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£185.3K

Key Metrics

18

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

35
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Incorporation Company
Category:Incorporation
Date:31-05-2019

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024

Trading Addresses

55 Station Road, Beaconsfield, HP91QLRegistered
Unit C2A Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP70PX

Contact

441442244444
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL