OpenRegistry
Companies House/Rushden/Company profile

AZTEC (U.K.) LIMITED

Active
02096127·incorporated 1987-02-03

AZTEC (U.K.) LIMITED is an active UK private limited company, incorporated on 3 February 1987 at Companies House (number 02096127; OpenRegistry canonical ID GB-02096127-aztec-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,944 active companies registered in Rushden, Northamptonshire (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-03
Registered Address
155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of AZTEC (U.K.) LIMITED

Shareholders

Look up shareholders of AZTEC (U.K.) LIMITED

Financials

Check financials of AZTEC (U.K.) LIMITED

Filings

Check filing history of AZTEC (U.K.) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AZTEC (U.K.) LIMITED has 1 person with significant control on file:

  • Aztec International Spolka Akcyjna (Poland reg. 0000311478). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Aztec International Spolka Akcyjna. Notified 2016-04-06. Ceased 2017-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • (unnamed). Notified 2018-06-05. Ceased 2018-06-05.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02096127.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.