1ST AZTEC LIMITED

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1ST AZTEC LIMITED

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Key Data

Status

Active

Company No.

05480858

Incorporation date

14/06/2005

Size

Micro Entity

Contacts

Registered address

Registered address

788 Fishponds Road, Fishponds, Bristol BS16 3TECopy
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Latest events (Record since 14/06/2005)
dot icon01/07/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
dot icon25/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon19/06/2023
Micro company accounts made up to 2022-09-30
dot icon15/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon27/03/2023
Registered office address changed from 279 Lodge Causeway Bristol BS16 3RA England to 788 Fishponds Road Fishponds Bristol BS16 3TE on 2023-03-27
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
dot icon28/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon17/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon22/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon25/06/2019
Micro company accounts made up to 2018-09-30
dot icon21/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon28/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon06/06/2018
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol Gloucestershire BS32 4JY England to 279 Lodge Causeway Bristol BS16 3RA on 2018-06-06
dot icon20/07/2017
Notification of Ewan Niles Shields as a person with significant control on 2016-07-01
dot icon20/07/2017
Confirmation statement made on 2017-06-14 with updates
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon06/07/2016
Registered office address changed from 91 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol Gloucestershire BS32 4JY on 2016-07-06
dot icon20/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon06/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon12/07/2010
Director's details changed for Ewan Shields on 2010-06-14
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon15/07/2009
Return made up to 14/06/09; full list of members
dot icon16/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/07/2008
Return made up to 14/06/08; no change of members
dot icon13/07/2007
Return made up to 14/06/07; no change of members
dot icon23/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/01/2007
Accounting reference date extended from 30/06/06 to 30/09/06
dot icon29/01/2007
Registered office changed on 29/01/07 from: arclight house 3 unity street bristol BS1 5HH
dot icon29/06/2006
Return made up to 14/06/06; full list of members
dot icon13/01/2006
Registered office changed on 13/01/06 from: weir house, 93 whitby road st annes bristol BS4 4AR
dot icon14/06/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.29K
-
0.00
-
-
2022
1
44.00
-
0.00
-
-
2022
1
44.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

44.00 £Descended-99.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shields, Ewan Niles
Director
14/06/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 1ST AZTEC LIMITED

1ST AZTEC LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at 788 Fishponds Road, Fishponds, Bristol BS16 3TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST AZTEC LIMITED?

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1ST AZTEC LIMITED is currently Active. It was registered on 14/06/2005 .

Where is 1ST AZTEC LIMITED located?

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1ST AZTEC LIMITED is registered at 788 Fishponds Road, Fishponds, Bristol BS16 3TE.

What does 1ST AZTEC LIMITED do?

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1ST AZTEC LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does 1ST AZTEC LIMITED have?

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1ST AZTEC LIMITED had 1 employees in 2022.

What is the latest filing for 1ST AZTEC LIMITED?

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The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-14 with no updates.