AZTE Global Limited

Company Name	AZTE Global Limited
Directors	Amrik Singh Graya and Jagdish Singh Graya
Company Status	Active
Company Number	07771379
Category	Private Limited Company
Incorporation Date	13 September 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Amrik Singh Graya
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Beavers Lane Hounslow TW4 6EL

Director Name	Mr Jagdish Singh Graya
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 December 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Property Director
Country of Residence	England
Correspondence Address	68 Beavers Lane Hounslow TW4 6EL

Secretary Name	Mr Amrik Graya
Status	Resigned
Appointed	13 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	68 Beavers Lane Hounslow Middlesex TW4 6EL

Director Name	Mrs Sheetal Graya
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 4 days (resigned 17 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Beavers Lane Hounslow TW4 6EL

Contact

Website	www.azteglobal.com
Email address	[email protected]
Telephone	020 35614310
Telephone region	London

Location

Registered Address	68 Beavers Lane Hounslow TW4 6EL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

1 at £1	Amrik Graya 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

25 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
10 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 13 September 2013 (23 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 13 September 2013 (23 pages)
29 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 ANNOTATION A second filed AR01 was registered on 23/01/2014 (4 pages)
29 October 2013	Director's details changed for Mr Amrik Singh Graya on 29 October 2013 (2 pages)
29 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 ANNOTATION A second filed AR01 was registered on 23/01/2014 (4 pages)
29 October 2013	Director's details changed for Mr Amrik Singh Graya on 29 October 2013 (2 pages)
19 June 2013	Registered office address changed from , 20 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire, SL6 8NZ, United Kingdom on 19 June 2013 (1 page)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 June 2013	Registered office address changed from , 20 Woodhurst South, Ray Mead Road, Maidenhead, Berkshire, SL6 8NZ, United Kingdom on 19 June 2013 (1 page)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 December 2012	Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 13 December 2012 (1 page)
20 October 2011	Director's details changed for Mr Amrik Graya on 13 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr Amrik Graya on 13 September 2011 (2 pages)
19 October 2011	Termination of appointment of Sheetal Graya as a director (1 page)
19 October 2011	Termination of appointment of Sheetal Graya as a director (1 page)
10 October 2011	Termination of appointment of Amrik Graya as a secretary (1 page)
10 October 2011	Termination of appointment of Amrik Graya as a secretary (1 page)
6 October 2011	Appointment of Mrs Sheetal Graya as a director (2 pages)
6 October 2011	Appointment of Mrs Sheetal Graya as a director (2 pages)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

AZTE Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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