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Aztec Lighting Limited, AL7 4SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZTEC LIGHTING LIMITED

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

This company is commonly known as Aztec Lighting Limited. The company was founded 24 years ago and was given the registration number 03855095. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Little Burrow, , Welwyn Garden City, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:AZTEC LIGHTING LIMITED
Company Number:03855095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:6 Little Burrow, Welwyn Garden City, England, AL7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director20 December 2004Active
4 Royston Road, St Albans, AL1 5NG

Secretary03 March 2000Active
157 Wadnall Way, Knebworth, SG3 6DT

Secretary07 October 1999Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Secretary20 December 2004Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Secretary29 April 2016Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Corporate Secretary13 August 2018Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 October 1999Active
4 Royston Road, St Albans, AL1 5NG

Director03 March 2000Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director03 March 2000Active
25 Dale Side, Gerrards Cross, SL9 7JE

Director03 March 2000Active
157 Wadnall Way, Knebworth, SG3 6DT

Director07 October 1999Active
18d Hillfield Road, West Hampstead, London, NW6 1PZ

Director07 October 1999Active
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ

Director16 June 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 October 1999Active

People with Significant Control

Aurora Limited
Notified on:07 October 2016
Status:Active
Country of residence:England
Address:16, Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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