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AZTEC MAINTENANCE LIMITED

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

This company is commonly known as Aztec Maintenance Limited. The company was founded 33 years ago and was given the registration number 02601514. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Tower House, Hoddesdon, Hertfordshire, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:AZTEC MAINTENANCE LIMITED
Company Number:02601514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines, 2 West Hill Road, Hoddesdon, EN11 9DB

Director-Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary15 April 1991Active
The Pines, 2 Westhill Road, Hoddesdon, EN11 9DB

Secretary31 January 2008Active
Magnolia House, 3 Peter Wood Hill, Ware, SG12 9NR

Secretary15 April 1991Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director15 April 1991Active
17, Maple Park, Essex Road, Hoddesdon, England, EN11 0EX

Director30 March 2015Active

People with Significant Control

Mrs Louise Pamela Stevens
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:The Pines, 2 West Hill Road, Hoddesdon, England, EN11 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Stevens
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:The Pines, 2 West Hill Road, Hoddesdon, England, EN11 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Termination secretary company with name termination date.

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2015-05-18Officers

Appoint person director company with name date.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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