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AZTEC INTERIORS (NORTHERN) LIMITED

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

This company is commonly known as Aztec Interiors (northern) Limited. The company was founded 36 years ago and was given the registration number 02328864. The firm's registered office is in LIVERPOOL. You can find them at 19 Hatton Garden, , Liverpool, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AZTEC INTERIORS (NORTHERN) LIMITED
Company Number:02328864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1988
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:19 Hatton Garden, Liverpool, L3 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Charleston House, Rumford Place, Liverpool, England, L3 9DG

Director20 November 2012Active
12 Charleston House, Rumford Place, Liverpool, England, L3 9DG

Director31 March 2022Active
12 Charleston House, Rumford Place, Liverpool, England, L3 9DG

Director09 March 2020Active
12 Sandy Lane, West Kirby, Wirral, L48 3HZ

Secretary-Active
12 Charleston House, Rumford Place, Liverpool, England, L3 9DG

Director03 March 2021Active
19, Hatton Garden, Liverpool, United Kingdom, L3 2HA

Director30 June 2011Active
19, Hatton Garden, Liverpool, United Kingdom, L3 2HA

Director-Active
19, Hatton Garden, Liverpool, United Kingdom, L3 2HA

Director20 November 2012Active
19, Hatton Garden, Liverpool, United Kingdom, L3 2HA

Director-Active
19, Hatton Garden, Liverpool, United Kingdom, L3 2HA

Director31 May 2008Active
19, Hatton Garden, Liverpool, United Kingdom, L3 2HA

Director15 November 2001Active
19, Hatton Garden, Liverpool, United Kingdom, L3 2HA

Director01 July 2013Active
Ont The Edge Burfield Drive, Hillcliffe, Warrington, WA4 5DR

Director15 July 1996Active

People with Significant Control

Mr Neal Martin Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, 19 Hatton Garden, Liverpool, United Kingdom, L3 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iain Alexander Peacock
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Charleston House, Rumford Place, Liverpool, England, L3 9DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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