Aztec Oils Limited
- Company number
- 03528262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1998
- Nature of business
- Other treatment of petroleum products (excluding petrochemicals manufacture)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPE, Jason John | Director | 17 Dec 2024 | |
| DICKENS, Paige | Secretary | 25 Sep 2024 | |
| COX, Jason Paul | Director | 8 Dec 2023 | |
| MUDZENGERERE, Kumbirai (Issy) Macdonald | Director | 16 Feb 2021 | |
| TRAVIS, Kevin Mark | Director | 8 Sep 2020 | |
| LORD, Mark Simon | Director | 16 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Simon Lord | Ownership Of Shares 25 To 50 Percent | 5 Sep 2024 | |
| Lubricant Holdings (Midlands) Limited | Ownership Of Shares 75 To 100 Percent | 2 Nov 2016 | 30 Aug 2024 |
| Mr Mark Simon Lord | Ownership Of Shares 50 To 75 Percent | 1 Jun 2016 | 17 Feb 2021 |
| Mr Mark Simon Lord | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 2 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £4,085,273 | £375,958 | 1 |
| 31 Mar 2025 | - | £3,730,434 | £71,615 | 1 |
| 31 Mar 2024 | - | £3,749,853 | £175,406 | 88 |
| 31 Mar 2023 | - | £3,777,435 | £304,041 | 90 |
| 31 Mar 2022 | £32,843,554 | £3,534,492 | £59,609 | 94 |
| 31 Mar 2021 | £26,546,077 | £3,181,288 | £199,365 | 90 |
| 31 Mar 2020 | £23,835,759 | £2,884,021 | £96,707 | 86 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
Connections
Controls
- Aztec E-Commerce Oils Ltd (16390829)
Directors’ other companies
- COX, Jason Paul - Director at Aztec Oils Southwest Limited
- LORD, Mark Simon - Director at Aztec Oils Southwest Limited
- MUDZENGERERE, Kumbirai (Issy) Macdonald - Director at Mcsp Holistics Ltd
Companies at the same address
- Aztec Oils Southeast Ltd (14878662)
- Northern Oils Scotland Ltd (10250833)