Azteq Limited

Active06792864 Private limited company
Incorporated
15 January 2009 (17 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2020
British
Born February 1978 (48)
Officer history (3 former)
3 March 2020
Appointed Barber, Timothy Robert Anthony as Director
3 March 2020
Resigned Harris, Gareth Trevor as Director
7 February 2020
Resigned Smith, Grant Courtney as Director
15 January 2009
Appointed The Oxford Secretariat Limited as Corporate Secretary
15 January 2009
Resigned The Oxford Secretariat Limited as Corporate Secretary
15 January 2009
Appointed Smith, Grant Courtney as Director
15 January 2009
Appointed Harris, Gareth Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Ltd
Reg. no. 12027238
Former controllers (2)
3 March 2020
Ceased Gareth Trevor Harris — Owns 25–50% of shares
3 March 2020
Ceased Grant Courtney Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Azteq Limited This company Owns 75–100% of shares
Torix Managed Services Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100
Cash£100
Net Current Assets£100£100£100£100
Net Assets£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
19 February 2026Change of details for a person with significant control
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Confirmation statement with updates7 February 2026
Show all recent filings

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