General information

Name:

Aztec Alliance Ltd

Office Address:

1 Cranford Close Wimbledon SW20 0DP London

Number: 04164584

Incorporation date: 2001-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aztec Alliance Limited firm has been operating in this business for twenty three years, as it's been established in 2001. Started with registration number 04164584, Aztec Alliance is a Private Limited Company with office in 1 Cranford Close, London SW20 0DP. This company is recognized under the name of Aztec Alliance Limited. It should be noted that the company also was listed as Getthelovebug up till it was replaced twenty three years ago. The enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management. Aztec Alliance Ltd reported its account information for the period up to December 31, 2022. Its latest confirmation statement was released on February 21, 2023.

Our data about this specific firm's executives indicates a leadership of two directors: Oddrun H. and David B. who were appointed to their positions on Wednesday 21st February 2001. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Oddrun H. as a secretary since February 2001.

  • Previous company's names
  • Aztec Alliance Limited 2001-10-09
  • Getthelovebug Limited 2001-02-21

Financial data based on annual reports

Company staff

Oddrun H.

Role: Director

Appointed: 21 February 2001

Latest update: 27 March 2024

Oddrun H.

Role: Secretary

Appointed: 21 February 2001

Latest update: 27 March 2024

David B.

Role: Director

Appointed: 21 February 2001

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: David B. owns over 3/4 of company shares. Oddrun H. has substantial control or influence over the company.

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Oddrun H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 04 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 04 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64991 : Security dealing on own account
23
Company Age

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