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Aztek International Freight Limited, Bradford

Aztek International Freight Limited is a private limited company. Situated at Albion House, 64 Vicar Lane, Bradford BD1 5AH, this 21 years old company was incorporated on 2002-06-10 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification: 52101), "operation of warehousing and storage facilities for air transport activities" (Standard Industrial Classification: 52102).
1 director can be found in the company: Fergal K. (appointed on 01 April 2024).
About
Name: Aztek International Freight Limited
Number: 04457478
Incorporation date: 2002-06-10
End of financial year: 30 December
 
Address: Albion House
64 Vicar Lane
Bradford
BD1 5AH
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52211 - Operation of rail freight terminals
Company staff
People with significant control
Nippon Express Holdings, Inc.
4 January 2024
Address Kanda-Izumicho 2 Chiyoda-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stefan K.
1 January 2022 - 4 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Nicholas D.
10 June 2016 - 1 January 2022
Nature of control: 25-50% shares
Peter T.
10 June 2016 - 1 January 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2021-12-31 2022-12-31
Current Assets 2,525,797 2,783,843 2,647,101 2,452,810 3,088,509 3,545,871 3,594,074 2,542,560 3,162,532 3,827,561 3,511,978
Fixed Assets 208,378 174,940 159,852 140,610 110,049 86,743 67,419 45,686 24,086 10,116 63,068
Intangible Fixed Assets 183,290 163,286 143,282 123,278 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 383,466 541,944 612,723 155,807 - - - - - - -
Tangible Fixed Assets 25,088 11,654 16,570 17,332 - - - - - - -
Total Assets Less Current Liabilities 388,057 543,508 613,507 155,888 231,050 316,361 331,810 391,470 822,847 1,211,971 1,242,342

The deadline for Aztek International Freight Limited confirmation statement filing is 2024-06-24. The latest confirmation statement was submitted on 2023-06-10. The due date for the next accounts filing is 28 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Nippon Express Holdings, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chiyoda-Ku. Stefan K. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas D. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 20th, December 2023 | accounts 		Free Download (11 pages)

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