| Company Name | Aztec Telecom Ltd |
|---|---|
| Directors | Jeffrey Dandy and Josh James Dandy |
| Company Status | Active |
| Company Number | 04529485 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Jeffrey Dandy |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Telecommunications |
| Country of Residence | England |
| Correspondence Address | 27 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GB |
| Secretary Name | Wendy Dandy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(2 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Secretary |
| Correspondence Address | 27 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GB |
| Director Name | Mr Josh James Dandy |
|---|---|
| Date of Birth | June 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2024(21 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
| Director Name | Wendy Dandy |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 32 Mowbray Grove Stockton On Tees Cleveland TS19 8XA |
| Secretary Name | Wendy Dandy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 32 Mowbray Grove Stockton On Tees Cleveland TS19 8XA |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Contact
| Website | www.aztectelecom.co.uk/ |
|---|---|
| Telephone | 01642 919880 |
| Telephone region | Middlesbrough |
Location
| Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeffrey Dandy 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Wendy Dandy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,653 |
| Cash | £46,701 |
| Current Liabilities | £55,406 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 September 2013 | Registered office address changed from C/O C/O Cousins & Co Chartered Acc Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 23 September 2013 (1 page) |
| 23 September 2013 | Director's details changed for Mr Jeffrey Dandy on 23 September 2013 (2 pages) |
| 23 September 2013 | Secretary's details changed for Wendy Dandy on 23 September 2013 (2 pages) |
| 23 September 2013 | Registered office address changed from C/O C/O Cousins & Co Chartered Acc Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 23 September 2013 (1 page) |
| 23 September 2013 | Director's details changed for Mr Jeffrey Dandy on 23 September 2013 (2 pages) |
| 23 September 2013 | Secretary's details changed for Wendy Dandy on 23 September 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Director's details changed for Jeffrey Dandy on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Jeffrey Dandy on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Jeffrey Dandy on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Director's change of particulars / jeffrey dandy / 01/07/2008 (1 page) |
| 4 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 4 September 2008 | Secretary's change of particulars / wendy dandy / 01/07/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / jeffrey dandy / 01/07/2008 (1 page) |
| 4 September 2008 | Secretary's change of particulars / wendy dandy / 01/07/2008 (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 32 mowbray grove, bishopsgarth stockton on tees cleveland TS19 8XA (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 32 mowbray grove, bishopsgarth stockton on tees cleveland TS19 8XA (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 12 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 25 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 31 August 2005 | Return made up to 20/08/05; no change of members (6 pages) |
| 31 August 2005 | Return made up to 20/08/05; no change of members (6 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 September 2004 | Return made up to 20/08/04; no change of members (6 pages) |
| 14 September 2004 | Return made up to 20/08/04; no change of members (6 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 26 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned;director resigned (1 page) |
| 13 November 2002 | Secretary resigned;director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Incorporation (17 pages) |
| 9 September 2002 | Incorporation (17 pages) |