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 Number | 14885176 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/05/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 210 EXMOUTH HOUSE |
---|
Address Line 2 | 3-11 PINE STREET, 210 EXMOUTH HOUSE, |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1R 0JH |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 22/02/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 04/06/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 19/06/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)