CompaniesInTheUK

MR MICHAEL ALMEIDA

0 current appointments · 1 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

MICHAEL ALMEIDA

2 Years 6 Month(s)
Same company (no. 10173038) Name matched
Disqualified from
2020-01-10

Between 10 May 2016 and 3 April 2017 Michael Almeida (“Mr Almeida”) abrogated his duties as a director of Aztec Security and allowed an individual who was not a formally appointed director to control the affairs of the company. During this period Aztec Security failed to comply with its statutory obligations to register for PAYE, submit returns for PAYE when due and to and make payments to HMRC for PAYE when due. For the period at least £101,998 is claimed as due by HMRC. In particular:<br>Aztec Security did not register for PAYE in the period 10 May 2016 to 3 April 2017.<br>No returns for PAYE/NIC were submitted in the period 10 May 2016 to 3 April 2017.<br>No payments for PAYE/NIC were made to HMRC in the period 10 May 2016 to 3 April 2017.<br>As no declarations or payments had been received by 31 January 2018 HMRC raised and issued a Notice of Regulation 80 Determination to Aztec Security.<br>HMRC submitted a claim for £2,784 for PAYE and £99,214 in relation to a Regulation 80 determination for the period 10 May 2016 to 5 April 2017.

Details

Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
UNITS 4-5 CHURCHILL BUSINESS CENTRE CHURCHILL ROAD, WESTON SUPER MARE, SOMERSET, UNITED KINGDOM, BS23 3HD

Appointments 1

Why these appointments?

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Records that may be the same person 1

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