This company is commonly known as Aztec Complete Services Limited. The company was founded 32 years ago and was given the registration number 02715478. The firm's registered office is in THEALE READING. You can find them at Overdene House, 49 Church Street, Theale Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AZTEC COMPLETE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02715478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 May 1992 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Overdene House, 49 Church Street, Theale Reading, Berkshire, RG7 5BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX | Secretary | 19 May 1992 | Active |
| Overdene House, 49 Church Street, Theale, Reading, United Kingdom, RG7 5BX | Director | 30 October 2002 | Active |
| Overdene House, 49 Church Street, Theale, Reading, United Kingdom, RG7 5BX | Director | 19 May 1992 | Active |
| Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX | Director | 19 May 1992 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Corporate Nominee Secretary | 18 May 1992 | Active |
| Park House 64 West Ham Lane, Stratford, London, E15 4PT | Nominee Director | 18 May 1992 | Active |
| Rushetts, Old Green Lane, Camberley, GU15 4LG | Director | 30 October 2002 | Active |
| Aztec Complete Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Overdene House, 59 Church Street, Reading, England, RG7 5BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Address | Default companies house registered office address applied. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-03-31 | Gazette | Gazette notice voluntary. | Download |
| 2020-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-23 | Change of constitution | Statement of companys objects. | Download |
| 2012-05-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2012-05-23 | Capital | Capital name of class of shares. | Download |
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