This company is commonly known as Aztec Equine Limited. The company was founded 11 years ago and was given the registration number 08318008. The firm's registered office is in BEAWORTHY. You can find them at The Coach House Northcombe Equestrian, Germansweek, Beaworthy, Devon. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AZTEC EQUINE LIMITED |
|---|---|---|
| Company Number | : | 08318008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House Northcombe Equestrian, Germansweek, Beaworthy, Devon, England, EX21 5AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Northcombe Equestrian, Germansweek, Beaworthy, England, EX21 5AJ | Secretary | 05 July 2016 | Active |
| The Coach House, Northcombe Equestrian, Germansweek, Beaworthy, England, EX21 5AJ | Director | 01 August 2016 | Active |
| The Coach House, Northcombe Equestrian, Germansweek, Beaworthy, England, EX21 5AJ | Director | 04 December 2012 | Active |
| The Coach House, Northcombe Equestrian, Germansweek, Beaworthy, England, EX21 5AJ | Director | 01 April 2022 | Active |
| The Old Rectory, Main Street, Glenfield, Leicester, England, LE3 8DG | Director | 05 July 2016 | Active |
| The Coach House, Germansweek, Beaworthy, England, EX21 5AJ | Director | 20 November 2016 | Active |
| 154 Rothley Road, Mountsorrel, Loughborough, United Kingdom, LE12 7JX | Director | 05 July 2016 | Active |
| Mrs Jaime Rose | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Coach House, Northcombe Equestrian, Beaworthy, England, EX21 5AJ |
| Nature of control | : |
|
| Mrs Barbara Elisabet Randall | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Coach House, Northcombe Equestrian, Beaworthy, England, EX21 5AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Officers | Change person secretary company with change date. | Download |
| 2023-11-21 | Change of name | Certificate change of name company. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
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