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Aztec Solutions (uk) Limited, AB10 1XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZTEC SOLUTIONS (UK) LIMITED

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

This company is commonly known as Aztec Solutions (uk) Limited. The company was founded 25 years ago and was given the registration number SC196242. The firm's registered office is in . You can find them at 5 Rubislaw Terrace, Aberdeen, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AZTEC SOLUTIONS (UK) LIMITED
Company Number:SC196242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1999
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Rubislaw Terrace, Aberdeen, AB10 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Quilquox Croft, Ythanbank, Ellon, AB41 7TP

Secretary15 May 1999Active
South Quilquox Croft, Ythanbank, Ellon, AB41 7TP

Director15 May 1999Active
South Quilquox Croft, Ythanbank, Ellon, AB41 7TP

Director01 September 2005Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary14 May 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director14 May 1999Active

People with Significant Control

Kay Helen Loney
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:South Quilquox Croft, Ythanbank, Ellon, Scotland, AB41 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Phillip Mathias
Notified on:30 June 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Scotland
Address:South Quilquox Croft, Ythanbank, Ellon, Scotland, AB41 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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