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AZTEC (U.K.) LIMITED

Company number 02096127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2024	TM01	Termination of appointment of Marek Ciulis as a director on 12 April 2024	View PDF Termination of appointment of Marek Ciulis as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC05	Change of details for Aztec International Spolka Akcyjna as a person with significant control on 15 March 2023	View PDF Change of details for Aztec International Spolka Akcyjna as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	CH01	Director's details changed for Mr Rafal Cedrowski on 20 March 2023	View PDF Director's details changed for Mr Rafal Cedrowski on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Marek Ciulis on 20 March 2023	View PDF Director's details changed for Mr Marek Ciulis on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Rafal Cedrowski on 20 March 2023	View PDF Director's details changed for Mr Rafal Cedrowski on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 20 March 2023	View PDF Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC02	Notification of Aztec International Spolka Akcyjna as a person with significant control on 6 April 2016	View PDF Notification of Aztec International Spolka Akcyjna as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 15 March 2023	View PDF Withdrawal of a person with significant control statement on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
24 Nov 2020	AD01	Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on 24 November 2020	View PDF Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 25-27 Church Street Rushden NN10 9YU on 24 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP01	Appointment of Mr Rafal Cedrowski as a director on 6 August 2020	View PDF Appointment of Mr Rafal Cedrowski as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Henry Robert De Graan as a director on 6 August 2020	View PDF Termination of appointment of Henry Robert De Graan as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Mr Marek Ciulis as a director on 6 August 2020	View PDF Appointment of Mr Marek Ciulis as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Matthew De Graan as a director on 6 August 2020	View PDF Termination of appointment of Matthew De Graan as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM02	Termination of appointment of Matthew De Graan as a secretary on 6 August 2020	View PDF Termination of appointment of Matthew De Graan as a secretary on 6 August 2020 - link opens in a new window - 1 page (1 page)

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AZTEC (U.K.) LIMITED

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