This company is commonly known as Aztec Complete Services (holdings) Limited. The company was founded 9 years ago and was given the registration number 09270701. The firm's registered office is in READING. You can find them at Unit E2 Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09270701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit E2 Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit E2, Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, England, RG7 1PQ | Director | 27 February 2017 | Active |
| Unit E2, Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, England, RG7 1PQ | Director | 27 February 2017 | Active |
| Unit E2, Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, England, RG7 1PQ | Director | 20 October 2014 | Active |
| Overdene House, 49 Church Street, Theale, Reading, RG7 5BX | Director | 27 February 2017 | Active |
| Mr Shane Crowley | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit E2, Lambs Farm Business Park, Basingstoke Road, Reading, England, RG7 1PQ |
| Nature of control | : |
|
| Mr Gareth Hillen | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit E2, Lambs Farm Business Park, Basingstoke Road, Reading, England, RG7 1PQ |
| Nature of control | : |
|
| Mr Michael John Hook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit E2, Lambs Farm Business Park, Basingstoke Road, Reading, England, RG7 1PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Capital | Capital name of class of shares. | Download |
| 2022-10-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-06 | Officers | Change person director company with change date. | Download |
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