Aztec Alliance Limited

Active04164584 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Security dealing on own account (64991)
Management consultancy activities other than financial management (70229)
Directors
Oddrun Elin Haland
Owned by
David William Brunsdon
Accounts type
Micro entity
Region
Greater London
Address
1 Cranford Close
Wimbledon
London
SW20 0DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haland, Oddrun Elin
Secretary · Appointed 21 February 2001
Norwegian
Director · Appointed 21 February 2001
British
Born September 1959 (67)
Haland, Oddrun Elin
Director · Appointed 21 February 2001
Norwegian
Born May 1958 (68)
Officer history (2 former)
21 February 2001
Appointed Haland, Oddrun Elin as Secretary
21 February 2001
Appointed Brunsdon, David William as Director
21 February 2001
Appointed Haland, Oddrun Elin as Director
21 February 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
21 February 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
21 February 2001
Appointed Jpcord Limited as Corporate Nominee Director
21 February 2001
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1959 (67)
Oddrun Elin Haland
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born May 1958 (68)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£7,233
Turnover
£67,400
Profit
£6,551
Employees
1
Current Ratio
1.7x
Return on Equity
91%

Trend

Turnover
£0 £50k £100k 2020 2021 2022 2024 2025 £0 £567 £328 £58,567 £67,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£17,255£11,869£5,802£5,884£11,423£18,288£19,551
Creditors (< 1 year)£10,022£11,186£13,310£9,936£12,636£16,295£14,551
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£7,233£683(£7,508)(£4,052)(£1,213)£1,993£5,000
Net Assets£7,233£683(£7,508)(£4,052)(£1,213)£1,993£5,000
Shareholder Funds£7,233£683(£7,508)(£4,052)(£1,213)£1,993£5,000

Turnover£67,400£58,567£328£567£0
Staff Costs£52,119£44,248£0£0£0
Tax£0£0£0£0
Profit for Period£6,551£8,191(£2,839)(£3,206)(£3,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates21 February 2026
13 February 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
25 February 2025Confirmation statement with no updates21 February 2025
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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