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Companies House/Bristol/Company profile

AZTEC WEST SOFTWARE LIMITED

Active - Proposal to Strike off
09506493·incorporated 2015-03-24

AZTEC WEST SOFTWARE LIMITED is an active UK private limited company, incorporated on 24 March 2015 at Companies House (number 09506493; OpenRegistry canonical ID GB-09506493-aztec-west-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 57,797 active companies registered in Bristol, Avon (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-24
Registered Address
FLAT D 68 WEST STREET, ST PHILIPS, BRISTOL, AVON, BS2 0BL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2019-03-24. Next confirmation statement due 2020-04-07.

Persons with significant control

AZTEC WEST SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Callum Urquhart born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

AZTEC WEST SOFTWARE LIMITED has previously traded as:

  • WOMBAT SOFTWARE LIMITED (until 2016-11-07)

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