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AZTEC MODELMAKERS LIMITED

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

This company is commonly known as Aztec Modelmakers Limited. The company was founded 26 years ago and was given the registration number 03479478. The firm's registered office is in MIDDLESEX. You can find them at 129-135 Fulwell Road, Teddington, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZTEC MODELMAKERS LIMITED
Company Number:03479478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:129-135 Fulwell Road, Teddington, Middlesex, TW11 0RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Uxbridge Road, Hampton Hill, Hampton, England, TW12 1SL

Secretary11 December 1997Active
127, Uxbridge Road, Hampton Hill, Hampton, England, TW12 1SL

Director11 December 1997Active
129-135 Fulwell Road, Teddington, Middlesex, TW11 0RJ

Director11 December 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary11 December 1997Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director11 December 1997Active

People with Significant Control

Mr Robert David Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:14 Heathfield North, Twickenham, England, TW2 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan John Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:127 Uxbridge Road, Hampton Hill, Hampton, England, TW12 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-24Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous extended.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Change account reference date company previous shortened.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Change account reference date company previous shortened.

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