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Companies House/Hull/Company profile

THE AZTECH GROUP LTD

Active
12681152·incorporated 2020-06-18

THE AZTECH GROUP LTD is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number 12681152; OpenRegistry canonical ID GB-12681152-the-aztech-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49420 (Removal services), one of 5,332 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
650 ANLABY ROAD, HULL, HU3 6UU, ENGLAND
SIC
49420 — Removal services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE AZTECH GROUP LTD has 3 persons with significant control on file:

  • Mr John Stephen Baldwin born 1981 resident in United Kingdom, British national. Notified 2020-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Peter Bowman born 1982 resident in England, British national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Saskia Duffin born 1990 resident in England, British national. Notified 2024-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Susan Jenny Parker born 1961 resident in England, British national. Notified 2020-06-18. Ceased 2023-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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