Background WavePink WaveYellow Wave

AZTEC CBG OPCO LIMITED (06518461)

AZTEC CBG OPCO LIMITED (06518461) is a dissolved UK company. incorporated on 29 February 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AZTEC CBG OPCO LIMITED has been registered for 18 years. Current directors include MCGILL, Christopher Charles, WATSON, Michael David.

Company Number
06518461
Status
dissolved
Type
ltd
Incorporated
29 February 2008
Age
18 years
Address
35 Park Lane, London, W1K 1RB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MCGILL, Christopher Charles, WATSON, Michael David
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AZTEC CBG OPCO LIMITED

AZTEC CBG OPCO LIMITED is an dissolved company incorporated on 29 February 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AZTEC CBG OPCO LIMITED was registered 18 years ago.(SIC: 70100)

Status

dissolved

Active since 18 years ago

Company No

06518461

LTD Company

Age

18 Years

Incorporated 29 February 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 11 October 2024 (1 year ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 March 2024 (2 years ago)
Submitted on 5 April 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PEVEREL CBG OPCO LIMITED
From: 17 September 2008To: 4 May 2011
CONSENSUS-PEVEREL OPCO LIMITED
From: 26 August 2008To: 17 September 2008
PEVEREL OPCO NO 2 LIMITED
From: 29 February 2008To: 26 August 2008
Contact
Address

35 Park Lane London, W1K 1RB,

Previous Addresses

5th Floor Leconfield House Curzon Street London W1J 5JA
From: 10 February 2012To: 8 April 2022
Queensway House 11 Queensway New Milton Hampshire BH25 5NR
From: 29 February 2008To: 10 February 2012
Timeline

9 key events • 2008 - 2015

Funding Officers Ownership
Company Founded
Feb 08
Director Left
Jun 10
Director Left
Jun 10
Director Left
Mar 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Feb 12
Loan Secured
Aug 13
Loan Cleared
Jul 15
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

FITZPATRICK, Anthony

Active
Park Lane, LondonW1K 1RB
Secretary
Appointed 09 Sept 2022

MCGILL, Christopher Charles

Active
Park Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 14 Jul 2011

WATSON, Michael David

Active
Highacre, DorkingRH4 3BF
Born December 1958
Director
Appointed 06 Feb 2012

DRINNAN, Jamie

Resigned
Park Lane, LondonW1K 1RB
Secretary
Appointed 09 May 2018
Resigned 09 Sept 2022

EDWARDS, David Charles

Resigned
11 Queensway, New MiltonBH25 5NR
Secretary
Appointed 29 Feb 2008
Resigned 07 Jul 2011

PEMBERTONS SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Jul 2011
Resigned 06 Feb 2012

BANNISTER, Nigel Gordon

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1953
Director
Appointed 29 Feb 2008
Resigned 31 Mar 2011

EDWARDS, David Charles

Resigned
11 Queensway, New MiltonBH25 5NR
Born May 1957
Director
Appointed 29 Feb 2008
Resigned 14 Jul 2011

PROCTER, William Kenneth

Resigned
Park Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 10 Jul 2008
Resigned 11 Jun 2010
Fundings
Financials
Latest Activities

Filing History

72

Gazette Dissolved Voluntary
11 February 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 November 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 November 2024
DS01DS01
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Small
28 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 May 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Mortgage Satisfy Charge Full
9 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Group
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Mortgage Create With Deed With Charge Number
30 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Termination Secretary Company With Name
10 February 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
10 February 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Miscellaneous
10 August 2011
MISCMISC
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Appoint Corporate Secretary Company With Name
8 July 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 July 2011
TM02Termination of Secretary
Certificate Change Of Name Company
4 May 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 May 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Accounts With Accounts Type Full
11 January 2011
AAAnnual Accounts
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
3 December 2009
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Legacy
6 March 2009
363aAnnual Return
Memorandum Articles
22 September 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 September 2008
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
28 August 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 August 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 July 2008
288aAppointment of Director or Secretary
Incorporation Company
29 February 2008
NEWINCIncorporation