Aztec Imports, Inc. (UK) Limited

Company Name	Aztec Imports, Inc. (UK) Limited
Company Status	Active
Company Number	02847359
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Walter Kanieski
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	24 August 1993(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	3140 Pine Lake Drive Medina Ohio 44256

Director Name	Mr Daniel Brian Harrell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(28 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6800 Maplebrooke Terrace Medina Ohio United States

Director Name	Mr Brian Daniel Harrell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(28 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6800 Maplebrooke Terrace Medina Ohio United States

Director Name	Peter Francis Ray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Sales Coordinator
Correspondence Address	Penbarras Lodge Forrestry Road Llanferres Clywd Clwyd CH7 5SH Wales

Director Name	Mary Hanks Kanieski
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	General Manager
Country of Residence	United States
Correspondence Address	3140 Pine Lake Drive Medina Ohio 44256

Secretary Name	Mary Hanks Kanieski
Nationality	American
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	General Manager
Country of Residence	United States
Correspondence Address	3140 Pine Lake Drive Medina Ohio 44256

Secretary Name	Ms Audra Marisol Juarez
Status	Resigned
Appointed	01 September 2021(28 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 2022)
Role	Company Director
Correspondence Address	211 Roshon Drive Medina Ohio United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aztecimport.com
Telephone	01745 816668
Telephone region	Rhyl

Location

Registered Address	114/120 Northgate Street Chester Cheshire CH1 2HT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Mr John Walter Kanieski 60.00% Ordinary
40 at £1	Mrs Mary Hanks Kanieski 40.00% Ordinary

Financials

Year	2014
Net Worth	-£122,860
Cash	£3,699
Current Liabilities	£132,643

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

22 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Mary Hanks Kanieski as a secretary on 22 September 2020 (1 page)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Director's details changed for Mary Hanks Kanieski on 20 August 2012 (2 pages)
24 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Director's details changed for John Walter Kanieski on 20 August 2012 (2 pages)
24 August 2012	Director's details changed for Mary Hanks Kanieski on 20 August 2012 (2 pages)
24 August 2012	Director's details changed for John Walter Kanieski on 20 August 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
16 January 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
22 August 2007	Return made up to 20/08/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 November 2006	Return made up to 20/08/06; full list of members (2 pages)
10 November 2006	Return made up to 20/08/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 August 2005	Return made up to 20/08/05; full list of members (7 pages)
31 August 2005	Return made up to 20/08/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 September 2004	Return made up to 20/08/04; full list of members (7 pages)
7 September 2004	Return made up to 20/08/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 September 2003	Return made up to 20/08/03; full list of members (7 pages)
17 September 2003	Return made up to 20/08/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 September 2002	Return made up to 20/08/02; full list of members (7 pages)
13 September 2002	Return made up to 20/08/02; full list of members (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 September 2001	Return made up to 20/08/01; full list of members (6 pages)
7 September 2001	Return made up to 20/08/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 September 2000	Return made up to 24/08/00; full list of members (6 pages)
5 September 2000	Return made up to 24/08/00; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 September 1999	Return made up to 24/08/99; no change of members (4 pages)
1 September 1999	Return made up to 24/08/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 September 1998	Return made up to 24/08/98; no change of members (4 pages)
14 September 1998	Return made up to 24/08/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 November 1997	Registered office changed on 11/11/97 from: barclays bank chambers clwyd street ruthin clwyd LL15 1HW (1 page)
11 November 1997	Registered office changed on 11/11/97 from: barclays bank chambers clwyd street ruthin clwyd LL15 1HW (1 page)
1 October 1997	Return made up to 24/08/97; full list of members (6 pages)
1 October 1997	Return made up to 24/08/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 October 1996	Return made up to 24/08/96; no change of members (4 pages)
1 October 1996	Return made up to 24/08/96; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
6 October 1995	Return made up to 24/08/95; no change of members (4 pages)
6 October 1995	Return made up to 24/08/95; no change of members (4 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
26 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
24 August 1993	Incorporation (14 pages)
24 August 1993	Incorporation (14 pages)

Aztec Imports, Inc. (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire