AZTEC OILS LIMITED
About AZTEC OILS LIMITED
The company's current status is "Active". It currently has 6 active officers on record and 13 historical appointments that have since resigned. There are 8 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mr Mark Simon Lord as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is Active.
Company is less than 2 years old.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 95)
Financial Health & Compliance
Annual Accounts
Up to dateFULL
Next due: 31/12/2026
Confirmation Statement
Up to dateFiled
Next due: 13/04/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 8 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)Unknown SIC Code
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingchange person director company with change date
officers
filingaccounts with accounts type full
accounts
filingappoint person secretary company with name date
officers
filingconfirmation statement with updates
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingcessation of a person with significant control
persons with significant control
filingtermination secretary company with name termination date
officers
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2022-11-09 was satisfied.
chargeappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
Paige Dickins
secretaryJason John Cope
directorJason Paul Cox
directorMark Simon Lord
directorKevin Mark Travis
directorCharges & Mortgages
3 outstanding / 8 total charge(s)
- fully satisfiedA registered chargeEntitled: Npif Y&H Debt L.P. Acting Through It’S General Partner Evbl (General Partner Npif Y&H Debt) Limited (“Npiflp”)Created: 2022-11-09Satisfied: 2024-03-07
- outstandingA registered chargeEntitled: Barclays Bank PLCCreated: 2020-12-14
- outstandingA registered chargeEntitled: Barclays Bank PLCCreated: 2013-08-02
- outstandingA registered chargeEntitled: Barclays Bank PLCCreated: 2013-07-24
- fully satisfiedLegal assignmentEntitled: Hsbc Bank PLCCreated: 2011-03-25Satisfied: 2014-09-16
- fully satisfiedFloating charge (all assets)Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")Created: 2006-09-08Satisfied: 2014-09-16
- fully satisfiedFixed charge on purchased debts which fail to vestEntitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")Created: 2006-09-08Satisfied: 2014-09-16
- fully satisfiedDebentureEntitled: Midland Bank PLCCreated: 1998-07-10Satisfied: 2014-09-16
Ownership & Control (PSC)
- IndividualMr Mark Simon LordNotified: 2024-09-05Nature of Control:
- ownership of shares 25 to 50 percent
Recent Filings
- accounts with accounts type fullaccounts2025-10-16View PDF
- confirmation statement with no updatesconfirmation statement2025-09-09View PDF
- appoint person director company with name dateofficers2024-12-17View PDF
- change person director company with change dateofficers2024-11-20View PDF
- accounts with accounts type fullaccounts2024-11-15View PDF
Key Dates
- Incorporated16/03/1998
- Next Accounts Due31/12/2026
- Next Confirmation Due13/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.