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The Open Database Of The Corporate World

AZTEC OILS LIMITED

Company Number
03528262
Status
Active
Incorporation Date
16 March 1998 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Simon Lord
Registered Address
  • 31-33 Intake Road, Bolsover Business Park
    Bolsover
  • Chesterfield
  • S44 6BB
  • England
Industry Codes
  • 19209: Other treatment of petroleum products (excluding mineral oil refining/petrochemicals manufacture) (UK SIC Classification 2007)
  • 46711: Wholesale of petroleum and petroleum products (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2017 (UK Crown Copyright)

Company Addresses

31-33 Intake Road/Aztec Oils L, 31 - 33 Intake Road, Bolsover Business park, CHESTERFIELD, Derbyshire, S44 6BB, England

UK Health & Safety Notices

I/N for FLT driver training

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Simon Lord controls United Kingdom flag AZTEC OILS LIMITED (United Kingdom, 16 Mar 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-07 Appointment of director Appointment of Mr Derek Watkins as a director on 2017-02-01 details
2017-04-11 Appointment of director Appointment of Mr Wayne Marsland as a director on 2017-04-01 details
2017-04-11 Termination of appointment of director Termination of appointment of David Scott Ashard as a director on 2017-03-13 details
2016-11-24 Change of registered office address Registered office address changed from Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB to 31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB on 2016-11-24 details
2016-11-24 Change of director's details Director's details changed for Mr Mark Simon Lord on 2016-11-24 details
2016-11-24 Appointment of secretary Appointment of Mrs Janis Ann Hartshorne as a secretary on 2016-11-24 details
2016-11-24 Termination of appointment of secretary Termination of appointment of Mark Simon Lord as a secretary on 2016-11-24 details
2016-11-02 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-08-31 Annual Accounts Full accounts made up to 2016-03-31 details
2016-03-21 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-08-12 Annual Accounts Full accounts made up to 2015-03-31 details
2015-04-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 29-33 Intake Road, Bolsover Business Park Bolsover Chesterfield Derbyshire S44 6BB England to Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB details
2015-04-14 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2015-04-13 Appointment of director Appointment of Mrs Janis Ann Hartshorne as a director on 2015-04-13 details
2015-04-13 Change of registered office address Registered office address changed from 29-33 Intake Road, Bolsover Business Park Bolsover Chesterfield Derbyshire S44 6BB to Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB on 2015-04-13 details
2014-09-16 Filing dated 16 September 2014 Satisfaction of charge 1 in full details
2014-09-16 Filing dated 16 September 2014 Satisfaction of charge 3 in full details
2014-09-16 Filing dated 16 September 2014 Satisfaction of charge 2 in full details
2014-09-16 Filing dated 16 September 2014 Satisfaction of charge 4 in full details
2014-06-20 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes alpha

Code Description Code scheme
46711 Wholesale of petroleum and petroleum products UK SIC Classification 2007 details
19209 Other treatment of petroleum products (excluding mineral oil refining/petrochemicals manufacture) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 8 2017

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