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AZTECA IMPORTS LIMITED
11674051 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ActiveltdINC 2018SIC 46760
Company Information
Registered Address11674051 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated13 November 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46760 — Wholesale of other intermediate products
Accounts & Filings
Accounts Next Due31 August 2025
Accounts Last Filed30 November 2023
Accounts Type30
Confirmation Next Due26 November 2024
Confirmation Last Filed12 November 2023
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|
| Net assets | £3,054,832 | £2,565,605 | £2,022,119 | £1,232,439 |
| Cash | £478,787 | £403,175 | £354,123 | £214,655 |
| Current assets | £1,363,342 | £1,179,449 | £976,933 | £704,584 |
| Fixed assets | £2,017,450 | £1,671,612 | £1,267,551 | £706,900 |
| Creditors | £325,960 | £285,456 | £222,365 | £179,045 |
| Employees | 40 | 45 | 45 | 16 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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