Aztec (UK) Internet Solutions Ltd in Nottingham, NG3 5QQ

Description

Data updated on: 01-11-2023

Aztec (UK) Internet Solutions came into being in 1998 as a company enlisted under no 03488398, located at NG3 5QQ Nottingham at 852 Woodborough Road. It has been in business for twenty six years and its official status is active. Aztec (UK) Internet Solutions Ltd was known twenty six years from now as Transnet Computing. This enterprise's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. 2023-01-31 is the last time the accounts were filed.

Regarding this company, the full extent of director's obligations have so far been done by Paul R. who was appointed in 1998. Since September 1999 Mark W., had been performing the duties for this specific company till the resignation on 2nd May 2000. Additionally another director, namely William P. quit in March 2008. To find professional help with legal documentation, the company has been utilizing the skills of Rosemary R. as a secretary since 2008.

Paul R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Aztec (UK) Internet Solutions Ltd 1998-05-13
Transnet Computing Ltd 1998-01-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 870	-2 512	-3 137	-3 187	-3 320	-2 077

Balance Sheet
Current Assets	3 453	3 066	1 664	2 876	2 163	505	2 312	2 497	5 829	7 900	6 644	5 860	4 852
Net Assets Liabilities						-4 577	-4 577	-4 515	-6 567	-2 513	-2 360	221	-1 045
Debtors	3 453	3 066	1 664	2 876
Net Assets Liabilities Including Pension Asset Liability	-2 870	-2 436	-3 061	-3 263	-3 320	-2 077

Capital & Reserves
Called Up Share Capital		76	76	76
Profit Loss Account Reserve	-2 870	-2 512	-3 137	-3 339
Shareholder Funds	-2 870	-2 512	-3 137	-3 187	-3 320	-2 077

Other Financial Data
Average Number Employees During Period											1	1	1
Creditors						4 764	6 576	6 702	12 092	10 109	4 701	3 914	4 572
Net Current Assets Liabilities	-2 551	-2 193	-2 818	-2 944	-3 660	-2 077	-4 264	-4 205	-6 263	-2 209	1 943	1 946	280
Other Operating Expenses Format2						7 518	7 875					6 619	8 308
Profit Loss						-917						626	937
Raw Materials Consumables Used						9 360	6 680					1 104	1 184
Staff Costs Employee Benefits Expense												8 000	9 400
Total Assets Less Current Liabilities	-2 551	-2 193	-2 818	-2 944	-3 660	-2 077	-4 264	-4 205	-6 263	-2 209	1 943	1 946	280
Turnover Revenue						15 961	14 555					16 349	19 829
Called Up Share Capital Not Paid Not Expressed As Current Asset		76	76	76	76
Creditors Due After One Year	319	319	319	319	319
Creditors Due Within One Year	6 004	5 259	4 482	5 820	5 553	2 582
Number Shares Allotted			76	76
Par Value Share			1	1
Profit Loss For Period	-51	358
Share Capital Allotted Called Up Paid			76	76

Company staff

Rosemary R.

Role: Secretary

Appointed: 07 March 2008

Latest update: 25 April 2024

Role: Corporate Nominee Secretary

Appointed: 05 January 1998

Resigned: 02 February 1998

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 25 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 05 January 1998

Resigned: 02 February 1998

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 25 April 2024

People with significant control

Paul R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	30 October 2012
Annual Accounts 3 November 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	3 November 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	30 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 31 October 2016
Date Approval Accounts	31 October 2016

Aztec (UK) Internet Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosemary R.

Paul R.

Mark W.

Paul R.

William P.

David T.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Paul R.

Accounts Documents

Company filings

Filing category

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