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AZTEC SCREEDING LIMITED

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

This company is commonly known as Aztec Screeding Limited. The company was founded 20 years ago and was given the registration number 04957543. The firm's registered office is in CHALFONT ST PETER. You can find them at Aztec House, The Vale, Chalfont St Peter, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AZTEC SCREEDING LIMITED
Company Number:04957543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Aztec House, The Vale, Chalfont St Peter, Buckinghamshire, England, SL9 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec House, The Vale, Chalfont St Peter, England, SL9 9RZ

Secretary03 November 2017Active
Aztec House, The Vale, Chalfont St Peter, England, SL9 9RZ

Director01 January 2018Active
Aztec House, The Vale, Chalfont St Peter, England, SL9 9RZ

Director07 November 2003Active
52 First Avenue, Amersham, HP7 9BL

Secretary07 November 2003Active
11 Albion Road, Chalfont St Giles, HP8 4EW

Secretary23 May 2007Active
1 Southview Road, Gerrards Cross, SL9 8RQ

Secretary02 November 2005Active
11 Albion Road, Chalfont St Giles, HP8 4EW

Director20 November 2007Active

People with Significant Control

Mr Ian Walter Goom
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Aztec House, The Vale, Chalfont St Peter, England, SL9 9RZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Change person secretary company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-06-09Address

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

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-05Capital

Capital allotment shares.

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2018-12-05Capital

Capital allotment shares.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-10-17Address

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

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2018-02-26Officers

Appoint person director company with name date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-03Officers

Appoint person secretary company with name date.

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