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Aztec Lighting (midlands) Ltd., AL7 4SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZTEC LIGHTING (MIDLANDS) LTD.

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

This company is commonly known as Aztec Lighting (midlands) Ltd.. The company was founded 19 years ago and was given the registration number 05426886. 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 (MIDLANDS) LTD.
Company Number:05426886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
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

Director18 April 2005Active
16 Alban Park, Hatfield Road, St Albans, AL4 0JJ

Secretary18 April 2005Active
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 Secretary18 April 2005Active
The Gable 16 Mill Holm Rise, Simpson, Milton Keynes, MK6 3BF

Director18 May 2005Active
25 Dale Side, Gerrards Cross, SL9 7JE

Director13 June 2005Active
16 Alban Park, Hatfield Road, St Albans, AL4 0JJ

Director18 May 2005Active
4 Royston Road, St Albans, AL1 5NG

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

Corporate Nominee Director18 April 2005Active

People with Significant Control

Aurora Limited
Notified on:18 April 2017
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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