This company is commonly known as Aztec Facilities Management Ltd. The company was founded 24 years ago and was given the registration number 03936135. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | AZTEC FACILITIES MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 03936135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 February 2000 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Field Court, Grays Inn, London, WC1R 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Field Court, Grays Inn, London, WC1R 5EF | Director | 31 January 2001 | Active |
| 38 Greenwich Close, Abbey Meads, Swindon, SN25 4TG | Secretary | 29 February 2000 | Active |
| Unit 10, Marshall Road, Hillmead, Swindon, United Kingdom, SN5 5FZ | Secretary | 01 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 February 2000 | Active |
| 38 Greenwich Close, Abbey Meads, Swindon, SN25 4TG | Director | 29 February 2000 | Active |
| 34 Greenfields, South Marston, Swindon, SN3 4SQ | Director | 29 February 2000 | Active |
| Mr Simon Collett | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21 Home Close, Home Close, Swindon, England, SN4 0ND |
| Nature of control | : |
|
| Saphire Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 10, Marshall Road, Swindon, England, SN5 5FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-11-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-18 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-05-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-10-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-17 | Resolution | Resolution. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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