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Aztec Enterprises Limited, N16 5SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AZTEC ENTERPRISES LIMITED

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

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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12e Manor Road, London, N16 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wheelhouse, Middle Street, Clavering, Saffron Walden, England, CB11 4QL

Secretary22 February 2007Active
12e, Manor Road, London, United Kingdom, N16 5SA

Director24 August 2022Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary08 April 1998Active
1 Meadview Road, Ware, SG12 9JU

Secretary04 August 2004Active
16 Myddleton Road, Ware, SG12 9JT

Secretary12 June 1998Active
16 Myddleton Road, Ware, SG12 9JT

Secretary07 May 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director08 April 1998Active
5 Gallows Hill, Saffron Walden, CB11 4DA

Director07 May 1998Active
The Wheelhouse, The Wheelhouse, Middle Street, Clavering, United Kingdom, CB11 4QL

Director07 May 1998Active

People with Significant Control

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 Grove, Hill Green, Saffron Walden, England, CB11 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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