AZTEC HOUSE LTD
Active - Accounts Filed
General Information
NAME
AZTEC HOUSE LTD
COMPANY NUMBER
05034765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/02/2004
(20 years and 10 months old)
WEBSITE
www.carltoncateringcompany.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/02/2004
01/12/2021
CARLTON INTERNATIONAL TRADING LTD
ILFORD
IG1 1TZ
501 High Road
Ilford
IG1 1TZ
Credit Risk Overview
Want to learn more about AZTEC HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPW ESTATES ( PROPS ) LIMITED | Active - Accounts Filed | View Report |
| CARLTON INTERNATIONAL TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZTEC HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEC HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
04/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
04/02/2004 - Present (20 years and 10 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPW ESTATES ( PROPS ) LIMITED | Active - Accounts Filed | View Report |
| CARLTON INTERNATIONAL TRADING LTD | Active - Accounts Filed | View Report |
| CARLTON HOUSE PROPS LTD | Active - Accounts Filed | View Report |
| METROGLYN LTD | Company is dissolved | View Report |
| S.B. YOUNGS (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| CARLTON INTERNATIONAL TRADING LTD | Active - Accounts Filed | View Report |
| SOUTHCHURCH PROPS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Swinder Pal Waraich (929005508) Appointed |
| 01/12/2021 | New Company Secretary Ravinder Jit Waraich (929000610) Appointed |
| 01/12/2021 | Amar Waraich (920307164) has left the board |
| 01/12/2021 | Swinder Paul Waraich (908091936) has left the board |
| 30/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 01/12/2015 | New Board Member Amar Waraich (920307164) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 25/11/2015 | New Board Member Gavin Dhallu (920292077) Appointed |
| 25/11/2015 | Ravinder Waraich (904622197) has left the board |
| 06/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
