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AZTEC WATERSPORTS LIMITED

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

This company is commonly known as Aztec Watersports Limited. The company was founded 18 years ago and was given the registration number 05512059. The firm's registered office is in EVESHAM. You can find them at 43 Merstow Green, , Evesham, Worcestershire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:AZTEC WATERSPORTS LIMITED
Company Number:05512059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:43 Merstow Green, Evesham, Worcestershire, WR11 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Jupiter Road, Evesham, United Kingdom, WR11 3FJ

Secretary20 July 2005Active
Easter Hill House, Ab Lench Road, Ab Lench, Evesham, United Kingdom, WR11 4UP

Director20 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 July 2005Active

People with Significant Control

Mr Craig Adam Spence
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Trevladur, The Green, Pershore, United Kingdom, WR10 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Andrew Spence
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Easter Hill House, Ab Lench Road, Evesham, United Kingdom, WR11 4UP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type unaudited abridged.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person secretary company with change date.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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