This company is commonly known as Aztec Enterprises Limited. The company was founded 26 years ago and was given the registration number 03543460. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AZTEC ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03543460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12e Manor Road, London, N16 5SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wheelhouse, Middle Street, Clavering, Saffron Walden, England, CB11 4QL | Secretary | 22 February 2007 | Active |
| 12e, Manor Road, London, United Kingdom, N16 5SA | Director | 24 August 2022 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 08 April 1998 | Active |
| 1 Meadview Road, Ware, SG12 9JU | Secretary | 04 August 2004 | Active |
| 16 Myddleton Road, Ware, SG12 9JT | Secretary | 12 June 1998 | Active |
| 16 Myddleton Road, Ware, SG12 9JT | Secretary | 07 May 1998 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 08 April 1998 | Active |
| 5 Gallows Hill, Saffron Walden, CB11 4DA | Director | 07 May 1998 | Active |
| The Wheelhouse, The Wheelhouse, Middle Street, Clavering, United Kingdom, CB11 4QL | Director | 07 May 1998 | Active |
| Mr Timothy Mark Simon Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Wheelhouse, Middle Street, Saffron Walden, England, CB11 4QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-04 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2018-04-25 | Officers | Change person secretary company with change date. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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