AR

AZTEC RESOURCES LIMITED

Active

Company number 03087118

Newton-Le-Willows, England · Incorporated 3 August 1995

Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England

Last updated on 8 April 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hc Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

1 funding round
14 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Resolution
Resolution
27 June 2024 View
Memorandum Articles
Incorporation
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Capital Name Of Class Of Shares
Capital
13 October 2022 View
Memorandum Articles
Incorporation
13 October 2022 View
Resolution
Resolution
13 October 2022 View
Capital Alter Shares Subdivision
Capital
13 October 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 March 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2020 View
Capital Name Of Class Of Shares
Capital
16 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2020 View
Resolution
Resolution
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Resolution
Resolution
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Small
Accounts
5 June 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2007 View
Legacy
Mortgage
2 December 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Small
Accounts
13 April 2004 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Small
Accounts
1 April 2003 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Small
Accounts
28 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
16 June 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Small
Accounts
9 June 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts Amended With Made Up Date
Accounts
29 July 1998 View
Accounts With Accounts Type Small
Accounts
18 April 1998 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Small
Accounts
1 August 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Capital
9 October 1996 View
Legacy
Annual Return
9 October 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Accounts
22 February 1996 View
Legacy
Address
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Incorporation Company
Incorporation
3 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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