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Companies House/Chesterfield/Company profile

AZTEC OILS LIMITED

Active
03528262·incorporated 1998-03-16

AZTEC OILS LIMITED is an active UK private limited company, incorporated on 16 March 1998 at Companies House (number 03528262; OpenRegistry canonical ID GB-03528262-aztec-oils-limited). Sophymarine's OpenRegistry classifies it under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)), one of 150 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-16
Registered Address
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB, ENGLAND
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AZTEC OILS LIMITED has 1 person with significant control on file:

  • Mr Mark Simon Lord born 1957 resident in England, British national. Notified 2024-09-05.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Mark Simon Lord born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-02.
    • Owns 75% or more of shares
  • Mr Mark Simon Lord born 1957 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2021-02-17.
    • Owns 50–75% of shares
  • Lubricant Holdings (Midlands) Limited (England reg. 07140514). Notified 2016-11-02. Ceased 2024-08-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 19209 (Other treatment of petroleum products (excluding petrochemicals manufacture)):

Other companies registered in Chesterfield: