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Aztec Cbg Opco Ltd

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Full Company Report  AZTEC CBG OPCO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PEVEREL OPCO NO 2 LIMITED
CONSENSUS-PEVEREL OPCO LIMITED
PEVEREL CBG OPCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06518461
Record last updated Wednesday, February 5, 2025 5:24:34 PM UTC
Official Address 5 Floor Leconfield House Curzon Street West End
There are 249 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5JA
Sector Activities of head offices

Charts

Visits

AZTEC CBG OPCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22022-122024-1101234

Searches

AZTEC CBG OPCO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 11, 2025 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 26, 2024 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 19, 2024 Striking off application by a company Striking off application by a company
Financials Oct 11, 2024 Annual accounts Annual accounts
Registry Apr 5, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2023 Annual accounts Annual accounts
Registry Mar 30, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 9, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 9, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 9, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 28, 2022 Annual accounts Annual accounts
Registry Apr 8, 2022 Change of registered office address Change of registered office address
Registry Mar 24, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 28, 2021 Annual accounts Annual accounts
Registry Mar 29, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2020 Annual accounts Annual accounts
Registry Mar 30, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 10, 2019 Annual accounts Annual accounts
Registry Apr 2, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 31, 2018 Annual accounts Annual accounts
Registry May 10, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry Mar 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 18, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Annual return Annual return
Registry Jul 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 11, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Aug 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Registry Apr 9, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Aug 10, 2011 Miscellaneous document Miscellaneous document
Registry Jul 14, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2011 Company name change Company name change
Registry May 4, 2011 Change of name certificate Change of name certificate
Registry May 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of one Director 2606204... Resignation of one Director 2606204...
Registry Jun 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Dec 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2599373... Change of particulars for director 2599373...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656248... Change of particulars for director 2656248...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656045... Change of particulars for director 2656045...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656045... Change of particulars for director 2656045...
Registry Mar 6, 2009 Annual return Annual return
Registry Sep 22, 2008 Memorandum of association Memorandum of association
Registry Sep 17, 2008 Company name change Company name change
Registry Sep 16, 2008 Change of name certificate Change of name certificate
Registry Aug 28, 2008 Memorandum of association Memorandum of association
Registry Aug 26, 2008 Company name change Company name change
Registry Aug 22, 2008 Change of name certificate Change of name certificate
Registry Jul 16, 2008 Appointment of a person Appointment of a person
Registry Jul 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Two appointments: 2 men Two appointments: 2 men
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