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AZTEC AVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aztec Ava Limited. The company was founded 37 years ago and was given the registration number 02048150. The firm's registered office is in BRISTOL. You can find them at Unit 2 Pensford Hill, Pensford, Bristol, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:AZTEC AVA LIMITED
Company Number:02048150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Unit 2 Pensford Hill, Pensford, Bristol, BS39 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Proberts, Lumbars Lane, Newnham On Severn, GL14 1LH

Secretary29 July 2003Active
Lower Cottage, Longbottom, Shipham, Winscombe, England, BS25 1RW

Director04 July 2014Active
79 Court Farm Road, Whitchurch, Bristol, BS14 0EF

Director-Active
Unit 2, Pensford Hill, Pensford, Bristol, England, BS39 4JF

Director01 September 2012Active
Unit 2, Pensford Hill, Pensford, Bristol, England, BS39 4JF

Director01 September 2012Active
12 Franklins Way, Claverham, Bristol, BS49 4ND

Secretary-Active
The Proberts, Lumbars Lane, Newnham On Severn, GL14 1LH

Director01 August 1998Active
56 Wheatley Road, Welwyn Garden City, AL7 3LQ

Director01 August 1998Active
139 Northcote Road, Downend, Bristol, BS16 6AT

Director-Active
Unit 2, Pensford Hill, Pensford, Bristol, England, BS39 4JF

Director01 September 2012Active
30 Harrington Road, Stockwood, Bristol, BS14 8LD

Director01 August 1998Active

People with Significant Control

Mr Peter Seavill
Notified on:01 October 2016
Status:Active
Date of birth:July 1949
Nationality:English
Address:Unit 2, Pensford Hill, Bristol, BS39 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Termination director company with name termination date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-10-04Officers

Change person director company with change date.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-20Capital

Capital return purchase own shares.

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2021-09-02Capital

Capital cancellation shares.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-04-11Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Termination director company with name termination date.

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