Menna Overview
Here’s a quick overview of AZTEC OILS HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2021.
AZTEC OILS HOLDINGS LIMITED
- Company statusactive
- Company No13197270
- Age5 years 9 months Incorporated 11 February 2021
- Officers2
Address
31-33 Intake Road Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom
AZTEC OILS HOLDINGS LIMITED is an active company incorporated on 11 February 2021 and based in Chesterfield, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 07 Sep 2026
Accounts With Accounts Type Group
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Nov 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKINS, Paige | secretary | 25 Sept 2024 | |
| LORD, Mark Simon | director | Aug 1957 | 11 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aztec Eot Trustees Limited | 31 Mar 2021 | |
| Mr Mark Simon Lord | Aug 1957 | 11 Feb 2021 |
Related Companies
To view a related company, use above.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
HARTSHORNE, Janis Ann are mutual persons.
AZTEC EOT TRUSTEES LIMITED
HARTSHORNE, Janis Ann are mutual persons.
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Here’s a quick overview of AZTEC OILS HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2021.