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AZTEC MACHINERY LTD

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

This company is commonly known as Aztec Machinery Ltd. The company was founded 11 years ago and was given the registration number 08585181. The firm's registered office is in DAWLISH. You can find them at 15 Barton Terrace, , Dawlish, Devon. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:AZTEC MACHINERY LTD
Company Number:08585181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:15 Barton Terrace, Dawlish, Devon, England, EX7 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Barton Terrace, Dawlish, England, EX7 9QH

Director26 June 2013Active
37, George Street, Stockton, Southam, United Kingdom, CV47 8JS

Director26 June 2013Active

People with Significant Control

Mr Robert John Tudhope
Notified on:01 June 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:37, George Street, Southam, England, CV47 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme David Hughes
Notified on:01 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:15, Barton Terrace, Dawlish, England, EX7 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-16Dissolution

Dissolution application strike off company.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Change account reference date company previous extended.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Address

Change registered office address company with date old address new address.

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2019-03-07Address

Change registered office address company with date old address new address.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-01-10Address

Change registered office address company with date old address new address.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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