Azteca Limited

Active05963154 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Castle Farm Barn North Denmead Road
Southwick
Fareham
PO17 6EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Timothy Robert
Secretary · Appointed 2 October 2020
Director · Appointed 2 October 2020
British
Born October 1944 (82)
Officer history (5 former)
2 October 2020
Appointed Wallace, Timothy Robert as Secretary
2 October 2020
Appointed Wardle, Richard Mark as Director
2 October 2020
Resigned Finsbury Secretaries Limited as Corporate Secretary
2 October 2020
Resigned Seebaluck, Soobaschand as Director
1 July 2013
Appointed Finsbury Secretaries Limited as Corporate Secretary
1 July 2013
Appointed Seebaluck, Soobaschand as Director
1 July 2013
Resigned Silvani, Francesca as Director
1 July 2013
Resigned Sil Secretaries Limited as Corporate Secretary
1 July 2013
Resigned Sil Directors Limited as Corporate Director
1 January 2011
Appointed Silvani, Francesca as Director
11 October 2006
Appointed Sil Secretaries Limited as Corporate Secretary
11 October 2006
Appointed Sil Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2018
Ceased New Zealand Trustees Limited — Has significant influence or control (as a trust)

Financials

Net Assets
£686,571
Debt Ratio
13%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2024 £704,468 £686,571
Balance sheet detail
202420232022202120202019
Fixed Assets£793,395£793,395£793,395£793,395
Current Assets£194
Debtors£194£194£194£194
Creditors (< 1 year)£106,418£104,172£101,286£98,440£95,609
Net Current Assets(£106,224)(£103,978)(£101,092)(£98,246)(£95,415)(£88,927)
Net Assets£686,571£704,468
Shareholder Funds£686,571£689,417£692,303£695,149£697,980£704,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
29 September 2025Confirmation statement with no updates29 September 2025
24 July 2025Micro company accounts31 December 2024
4 June 2025Director's details changed
28 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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