AZTEC CBG OPCO LIMITED
| Status | ACTIVE |
| Company No. | 06518461 |
| Category | Private Limited Company |
| Incorporated | 29 Feb 2008 |
| Age | 16 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AZTEC CBG OPCO LIMITED is an active private limited company with number 06518461. It was incorporated 16 years, 2 months, 4 days ago, on 29 February 2008. The company address is 35 Park Lane, London, W1K 1RB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2011-05-04 | AZTEC CBG OPCO LIMITED |
| 2008-09-17 | PEVEREL CBG OPCO LIMITED |
| 2008-08-26 | CONSENSUS-PEVEREL OPCO LIMITED |
| 2008-02-29 | PEVEREL OPCO NO 2 LIMITED |
Confirmation Statment
| Next due date | 06 Apr 2025 |
| Next made up | 23 Mar 2025 |
| Last made up | 23 Mar 2024 |
Charges
This company has charges.
See charges for AZTEC CBG OPCO LIMITED
People
Secretary
ACTIVEAssigned on 09 Sep 2022
Current time on role 1 year, 7 months, 25 days
Director
Company Director
ACTIVEAssigned on 14 Jul 2011
Current time on role 12 years, 9 months, 21 days
Director
Chartered Accountant
ACTIVEAssigned on 06 Feb 2012
Current time on role 12 years, 2 months, 27 days
Secretary
RESIGNEDAssigned on 09 May 2018
Resigned on 09 Sep 2022
Time on role 4 years, 4 months
Secretary
RESIGNEDAssigned on 29 Feb 2008
Resigned on 07 Jul 2011
Time on role 3 years, 4 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AZTEC CBG OPCO LIMITED.
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