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AZTEC PROPERTY LTD

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

This company is commonly known as Aztec Property Ltd. The company was founded 3 years ago and was given the registration number 12950906. The firm's registered office is in LONG CRENDON. You can find them at 21 Wainwrights, , Long Crendon, Bucks. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AZTEC PROPERTY LTD
Company Number:12950906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Wainwrights, Long Crendon, Bucks, United Kingdom, HP18 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Apple Tree Close, Edwalton, Nottingham, England, NG12 4DX

Director14 October 2020Active
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ

Director14 October 2020Active
Russian Cottage, High Road, Chipstead, Coulsdon, England, CR5 3SD

Director14 October 2020Active

People with Significant Control

Mr Martin Nicholas Oakes
Notified on:14 October 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alec Peaks
Notified on:14 October 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Russian Cottage, High Road, Coulsdon, England, CR5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Jonathon Hawketts
Notified on:14 October 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:2, Apple Tree Close, Nottingham, England, NG12 4DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Address

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

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company current extended.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Address

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

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-27Capital

Capital allotment shares.

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2020-10-14Incorporation

Incorporation company.

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