AZTEC OILS SOUTHEAST LTD
Active - Newly Incorporated
General Information
NAME
AZTEC OILS SOUTHEAST LTD
COMPANY NUMBER
14878662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
18/05/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
18/05/2023
24/05/2023
AZTEC SOUTHEAST LTD
DERBYSHIRE
S44 6BB
31-33
Intake Road, Bolsover Business P
Chesterfield
Derbyshire S44 6BB
S44 6BB
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paige Dickins (932753633) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
Credit Risk Overview
Want to learn more about AZTEC OILS SOUTHEAST 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 OILS SOUTHEAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC OILS SOUTHEAST 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 |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paige Dickins (932753633) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (930918700) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Sharmion Donna Martin (931367750) Appointed |
| 21/09/2023 | New Board Member Craig Michael Barnes (931367677) Appointed |
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