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AZTEC FIRE & ELECTRICAL SYSTEMS LTD

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

This company is commonly known as Aztec Fire & Electrical Systems Ltd. The company was founded 18 years ago and was given the registration number 05619055. The firm's registered office is in HAMPSHIRE. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hampshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AZTEC FIRE & ELECTRICAL SYSTEMS LTD
Company Number:05619055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Byanstone Avenue, Guildford, GU2 9UN

Secretary10 November 2005Active
18 Bryanstone Avenue, Guildford, GU2 9UN

Director10 November 2005Active

People with Significant Control

Darryl Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:18 Bryanstone Avenue, Guildford, United Kingdom, GU2 9UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Elizabeth Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:18 Bryanstone Avenue, Guildford, United Kingdom, GU2 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Capital

Capital allotment shares.

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2018-01-23Capital

Capital allotment shares.

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2018-01-23Capital

Capital allotment shares.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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