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AZTEC BUILD LIMITED

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

This company is commonly known as Aztec Build Limited. The company was founded 14 years ago and was given the registration number 07252347. The firm's registered office is in NEWQUAY. You can find them at 46 Glamis Road, , Newquay, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AZTEC BUILD LIMITED
Company Number:07252347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:46 Glamis Road, Newquay, Cornwall, England, TR7 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Glamis Road, Newquay, England, TR7 2RY

Director13 May 2010Active
46, Glamis Road, Newquay, England, TR7 2RY

Director06 March 2017Active
23b, Shackleton Drive, Newquay, England, TR7 3PE

Director13 May 2010Active

People with Significant Control

Mr Mark Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:46, Glamis Road, Newquay, England, TR7 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Vivienne Davy
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:46, Glamis Road, Newquay, England, TR7 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (7 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
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Change account reference date company current shortened.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts amended with accounts type total exemption full.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-09-08Accounts

Change account reference date company previous extended.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Appoint person director company with name date.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person director company with change date.

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2016-04-18Officers

Termination director company with name termination date.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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