AZTEC CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aztec Construction Limited. The company was founded 10 years ago and was given the registration number 09204620. The firm's registered office is in ARUNDEL. You can find them at 1 The Millers The Millers, Yapton, Arundel, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | AZTEC CONSTRUCTION LIMITED |
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| Company Number | : | 09204620 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2014 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 1 The Millers The Millers, Yapton, Arundel, England, BN18 0LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, The Millers, Yapton, Arundel, England, BN18 0LE | Director | 27 August 2020 | Active |
| 16, Spring Gardens, Dorking, United Kingdom, RH4 1EE | Director | 05 September 2014 | Active |
| 10, Spring Gardens, Dorking, United Kingdom, RH4 1EE | Director | 05 September 2014 | Active |
People with Significant Control
| Mrs Zoe Adams |
| Notified on | : | 11 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1993 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 1 The Millers, The Millers, Arundel, England, BN18 0LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Ziggy James Petherbridge |
| Notified on | : | 27 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 10, Spring Gardens, Dorking, England, RH4 1EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)