AZTEQ GROUP LTD

Overview

Company Name	AZTEQ GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12027238
Jurisdiction	England/Wales
Date of Creation	May 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AZTEQ GROUP LTD?

Other information technology service activities (62090) / Information and communication

Where is AZTEQ GROUP LTD located?

Registered Office Address	55 Station Road HP9 1QL Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AZTEQ GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AZTEQ GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for AZTEQ GROUP LTD?

Filings
Date	Description	Document	Type
Mar 26, 2026	Change of details for Mr Timothy Robert Anthony Barber as a person with significant control on Apr 25, 2025	2 pages	PSC04

Mar 26, 2026	Director's details changed for Mr Robert Lunn Spence on Apr 25, 2025	2 pages	CH01

Mar 26, 2026	Director's details changed for Mr Timothy Robert Anthony Barber on Apr 02, 2025	2 pages	CH01

Mar 26, 2026	Confirmation statement made on Mar 04, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Registration of charge 120272380003, created on Sep 09, 2025	32 pages	MR01

Apr 11, 2025	Satisfaction of charge 120272380001 in full	1 pages	MR04

Apr 02, 2025	Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Apr 02, 2025	1 pages	AD01

Mar 20, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Nov 15, 2024	Registration of charge 120272380002, created on Nov 15, 2024	32 pages	MR01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Registration of charge 120272380001, created on Jul 21, 2022	34 pages	MR01

Apr 28, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Change of details for Mr Timothy Robert Anthony Barber as a person with significant control on Mar 03, 2020	2 pages	PSC04

Jan 10, 2022	Change of details for Mr Timothy Robert Anthony Barber as a person with significant control on Oct 27, 2021	2 pages	PSC04

Jan 10, 2022	Director's details changed for Mr Robert Lunn Spence on Jul 06, 2021	2 pages	CH01

Jan 10, 2022	Director's details changed for Mr Timothy Robert Anthony Barber on Oct 27, 2021	2 pages	CH01

Dec 15, 2021	Termination of appointment of Philippa Ellen Leaver as a director on Dec 14, 2021	1 pages	TM01

Mar 30, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jan 13, 2021	Director's details changed for Ms Philippa Ellen Leaver on Jan 08, 2021	2 pages	CH01

View All Filings

Who are the officers of AZTEQ GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Timothy Robert Anthony Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	May 31, 2019		Director	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	United Kingdom	British	1978-2	212838420002
SPENCE, Robert Lunn Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	Dec 10, 2019		Director	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	United Kingdom	British	1969-9	273565800002
HARRIS, Gareth Trevor De Havilland Court Penn Street HP7 0PX Amersham Unit C2a Comet Studios Buckinghamshire United Kingdom	May 31, 2019	Mar 03, 2020	Director	De Havilland Court Penn Street HP7 0PX Amersham Unit C2a Comet Studios Buckinghamshire United Kingdom	England	British	1961-4	109110070002
LEAVER, Philippa Ellen De Havilland Court HP7 0PX Penn Street Unit C2a Comet Studios Buckinghamshire England	Nov 12, 2019	Dec 14, 2021	Director	De Havilland Court HP7 0PX Penn Street Unit C2a Comet Studios Buckinghamshire England	England	British	1966-1	109589750011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZTEQ GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Robert Anthony Barber Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	May 31, 2019	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0