Ltd Facts The UK company register, as filed

Register entry · No. 08425842

AZTRAX LIMITED

Active Private Limited Company Incorporated 1 Mar 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £224,049.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTEX BUSINESS CENTRE, 105 CHORLEY OLD ROAD, BOLTON, BL1 3AS

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 May 2027
    Last made up to
    18 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AZTRAX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £64,322 £224,049 5
30 Jun 2024 not published not published £94,851 £226,471 5
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £126,644 £208,199 5
30 Jun 2021 not published not published £106,785 £166,548 5
30 Jun 2020 not published not published £104,168 — 5

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Alexander Masterson Director 1 Mar 2013 — October 1964 British · England
David Masterson Director 1 Mar 2013 — March 1963 British · France
Terence Sims Director 1 Jul 2015 — May 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Terence Sims Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1968 British · England
Mr David Masterson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1963 British · France
Mr Kenneth Alexander Masterson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — October 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AZTRAX LIMITED still trading?

The register shows AZTRAX LIMITED as active.

What does AZTRAX LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was AZTRAX LIMITED set up?

It was incorporated on 1 March 2013.

When are AZTRAX LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AZTRAX LIMITED's next confirmation statement due?

By 2 May 2027.

Who runs AZTRAX LIMITED?

AZTRAX LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (47791), active, set up around the same time. More in this industry →

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  2. 08828145 MEDIA365 LIMITED Active Private Limited Company Inc. 31 Dec 2013 62090 · Other information technology service activities
  3. 08827604 ATOM IT SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2013 62090 · Other information technology service activities
  4. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House