Aztek International Freight Limited

Company Name	Aztek International Freight Limited
Director	Fergal Keenan
Company Status	Active
Company Number	04457478
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52102	Operation of warehousing and storage facilities for air transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 52211	Operation of rail freight terminals

Directors

Director Name	Fergal Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2024(21 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH

Director Name	Mr Paul Andrew Crosby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	1 Studley Close East Morton Keighley West Yorkshire BD20 5TW

Director Name	Mr Nigel Thomas Adamthwaite
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount St Mills Mount St Bradford West Yorkshire BD3 9RJ

Secretary Name	Mr Paul Andrew Crosby
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	1 Studley Close East Morton Keighley West Yorkshire BD20 5TW

Director Name	Nicholas David Driver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 06 April 2022)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	2 Foxhatch Wickford Essex SS12 9RP

Director Name	Peter Robert Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 06 April 2022)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	The Hollies Checkley Lane Checkley Nantwich CW5 7QA

Secretary Name	Mrs Sharon Elizabeth Driver
Status	Resigned
Appointed	28 September 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	2 Foxhatch Wick Meadows Wickford Essex SS12 9RP

Secretary Name	Mrs Janet Elizabeth Taylor
Status	Resigned
Appointed	28 September 2020(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	The Hollies Checkley Lane Checkley Cheshire CW5 7QA

Director Name	Mr Stefan Krauter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 April 2022(19 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH

Director Name	Mr Neil Ronald Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH

Director Name	Mr Michael O'Donoghue
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2022(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aztekintl.com
Telephone	01274 303280
Telephone region	Bradford

Location

Registered Address	Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Nicholas David Driver 33.33% Ordinary B
1000 at £1	Nigel Thomas Adamthwaite 33.33% Ordinary A
1000 at £1	Peter Robert Taylor 33.33% Ordinary C

Financials

Year	2014
Net Worth	£469,441
Cash	£833,433
Current Liabilities	£2,193,446

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

8 March 2007	Delivered on: 22 March 2007 Satisfied on: 24 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the deposit (sort code 120883 account number 06055178). Fully Satisfied
14 August 2002	Delivered on: 16 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 March 2007

Delivered on: 22 March 2007
Satisfied on: 24 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights to the deposit (sort code 120883 account number 06055178).
Fully Satisfied

14 August 2002

Delivered on: 16 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 October 2020	Appointment of Mrs Janet Elizabeth Taylor as a secretary on 28 September 2020 (2 pages)
12 October 2020	Appointment of Mrs Sharon Elizabeth Driver as a secretary on 28 September 2020 (2 pages)
24 June 2020	Director's details changed for Peter Robert Taylor on 2 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
12 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 June 2017	Registered office address changed from Mount Street Mills Mount Street Bradford West Yorkshire BD3 9RJ to Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Mount Street Mills Mount Street Bradford West Yorkshire BD3 9RJ to Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 26 June 2017 (1 page)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,500 (6 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,500 (6 pages)
18 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (6 pages)
18 December 2015	Particulars of variation of rights attached to shares (2 pages)
18 December 2015	Purchase of own shares. (4 pages)
18 December 2015	Particulars of variation of rights attached to shares (2 pages)
18 December 2015	Purchase of own shares. (4 pages)
18 December 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 2,500 (4 pages)
18 December 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 2,500 (4 pages)
18 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (6 pages)
9 October 2015	Termination of appointment of Nigel Thomas Adamthwaite as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Nigel Thomas Adamthwaite as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Nigel Thomas Adamthwaite as a director on 9 October 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,000 (7 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3,000 (7 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,000 (7 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,000 (7 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 August 2013	Section 519 (1 page)
15 August 2013	Section 519 (1 page)
30 July 2013	Auditor's resignation (1 page)
30 July 2013	Auditor's resignation (1 page)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
19 October 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
19 October 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
7 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
12 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
12 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
5 July 2010	Director's details changed for Peter Robert Taylor on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Nigel Thomas Adamthwaite on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Peter Robert Taylor on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Nigel Thomas Adamthwaite on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas David Driver on 10 June 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas David Driver on 10 June 2010 (2 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register inspection address has been changed (1 page)
9 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
9 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
6 July 2009	Return made up to 10/06/09; full list of members (4 pages)
6 July 2009	Return made up to 10/06/09; full list of members (4 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 October 2008	Appointment terminated director paul crosby (1 page)
23 October 2008	Appointment terminated secretary paul crosby (1 page)
23 October 2008	Appointment terminated secretary paul crosby (1 page)
23 October 2008	Appointment terminated director paul crosby (1 page)
16 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
16 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
23 June 2008	Return made up to 10/06/08; full list of members (5 pages)
23 June 2008	Return made up to 10/06/08; full list of members (5 pages)
21 June 2008	Location of debenture register (1 page)
21 June 2008	Location of debenture register (1 page)
20 June 2008	Director's change of particulars / nigel adamthwaite / 01/09/2007 (2 pages)
20 June 2008	Director's change of particulars / nigel adamthwaite / 01/09/2007 (2 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
2 July 2007	Return made up to 10/06/07; full list of members (3 pages)
2 July 2007	Return made up to 10/06/07; full list of members (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
23 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
23 June 2006	Return made up to 10/06/06; full list of members (3 pages)
23 June 2006	Return made up to 10/06/06; full list of members (3 pages)
29 November 2005	Full accounts made up to 30 April 2005 (16 pages)
29 November 2005	Full accounts made up to 30 April 2005 (16 pages)
9 July 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 July 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	Registered office changed on 14/04/05 from: mohair mills, gibson street bradford west yorkshire BD3 9TS (1 page)
14 April 2005	Registered office changed on 14/04/05 from: mohair mills, gibson street bradford west yorkshire BD3 9TS (1 page)
14 December 2004	Full accounts made up to 30 April 2004 (20 pages)
14 December 2004	Full accounts made up to 30 April 2004 (20 pages)
21 June 2004	Return made up to 10/06/04; full list of members (8 pages)
21 June 2004	Return made up to 10/06/04; full list of members (8 pages)
24 February 2004	Full accounts made up to 30 April 2003 (18 pages)
24 February 2004	Full accounts made up to 30 April 2003 (18 pages)
3 July 2003	Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
3 July 2003	Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 August 2002	Particulars of mortgage/charge (5 pages)
16 August 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
23 July 2002	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
23 July 2002	Ad 10/06/02--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
23 July 2002	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
23 July 2002	Ad 10/06/02--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Memorandum and Articles of Association (14 pages)
17 June 2002	Memorandum and Articles of Association (14 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New director appointed (2 pages)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2002	Incorporation (17 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (17 pages)