This company is commonly known as Aztec Marine Limited. The company was founded 25 years ago and was given the registration number 03730691. The firm's registered office is in SOUTHAMPTON. You can find them at Hamble Point Marina, School Lane Hamble, Southampton, Hampshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
| Name | : | AZTEC MARINE LIMITED |
|---|---|---|
| Company Number | : | 03730691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hamble Point Marina, School Lane Hamble, Southampton, Hampshire, SO31 4NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Tutor Close, Hamble, Southampton, SO31 4RU | Director | 10 March 1999 | Active |
| 21 Meadow Lane, Hamble, Southampton, SO31 4RB | Secretary | 10 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 March 1999 | Active |
| Mr David Freeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Hamble Point Marina, Southampton, United Kingdom, SO31 4NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Change of name | Certificate change of name company. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
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