AZTEC LABORATORIUM LIMITED

AZTEC LABORATORIUM LIMITED is an active private limited company, incorporated on 22 May 2023. The nature of the business is Business and domestic software development. The company's registered office is on Pine Street, London. The company's next accounts are due on 22 February 2025, and fall under the accounts category: No Accounts Filed. AZTEC LABORATORIUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14885176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1210 EXMOUTH HOUSE
Address Line 23-11 PINE STREET, 210 EXMOUTH HOUSE,
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 0JH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date22/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/06/2024
Last Made Up DateNot available

Return

Next Due Date19/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
AZTEC LABORATORIUM LIMITED

Directors

(The company's officers)
MR JOSEPH ANDREWS
(~33 year old British national)
210 EXMOUTH HOUSE 3-11 PINE STREET, 210 EXMOUTH HOUSE,, LONDON, EC1R 0JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGIST
  • Usually resident in ENGLAND
Appointed on 22/05/2023
DR ZACHARY JAMES WILLIAMSON
(~36 year old British national)
210 EXMOUTH HOUSE 3-11 PINE STREET, 210 EXMOUTH HOUSE,, LONDON, EC1R 0JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2023

Shareholders

(Persons of Significant Control)
Mr Joseph Andrews
(~33 year old British national)
210 Exmouth House, 3-11 Pine Street, 210 Exmouth House,, London, EC1R 0JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/05/2023
Dr Zachary James Williamson
(~36 year old British national)
210 Exmouth House, 3-11 Pine Street, 210 Exmouth House,, London, EC1R 0JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/05/2023

Connections

(Shared officers)
AZTEC LABS LIMITED
  • MR JOSEPH ANDREWS
  • DR ZACHARY JAMES WILLIAMSON
NOIR LABS LIMITED
  • MR JOSEPH ANDREWS
  • MR ZACHARY JAMES WILLIAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AZTEC LABORATORIUM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 0JH.

Map of AZTEC LABORATORIUM LIMITED at local scale
Map of AZTEC LABORATORIUM LIMITED at local scale
Map of AZTEC LABORATORIUM LIMITED at district scale
Map of AZTEC LABORATORIUM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 0JH

Other companies with registered offices in EC1R 0JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)