AZTEC COIN EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

04436002

Incorporation date

10/05/2002

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2002)

09/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

12/12/2024

Secretary's details changed for Ms Kate Hornville on 2024-12-12

View PDF (1 pages)

21/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

12/02/2024

Registered office address changed from Unit 2a Sunset Business Centre Waterloo Road Widnes Warrington WA8 0QR to Building 3, Sunset Business Centre Waterloo Road Widnes WA8 0QR on 2024-02-12

View PDF (1 pages)

23/08/2023

Director's details changed for Mr Richard John Monk on 2018-04-01

View PDF (2 pages)

23/08/2023

Change of details for Mr Richard Monk as a person with significant control on 2018-04-01

View PDF (2 pages)

17/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

14/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

13/06/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

28/06/2018

Director's details changed for Mr Richard John Monk on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Richard John Monk on 2018-06-06

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

30/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

20/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

01/02/2016

Appointment of Ms Kate Hornville as a secretary on 2016-02-01

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

27/04/2015

Termination of appointment of Matthew Bancroft as a secretary on 2015-04-27

View PDF (1 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

03/09/2012

Secretary's details changed for Matthew Bancroft on 2012-09-03

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

12/04/2010

Director's details changed for Mr Richard John Monk on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Richard John Monk on 2004-03-01

View PDF (2 pages)

20/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

20/05/2009

Director's change of particulars / richard monk / 20/05/2009

View PDF (1 pages)

10/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

28/08/2008

Registered office changed on 28/08/2008 from unit 2A sunset business centre waterloo road widnes cheshire WA8 0QR

View PDF (1 pages)

28/08/2008

Return made up to 10/05/08; full list of members

View PDF (6 pages)

29/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

08/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

29/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

29/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

18/04/2006

Registered office changed on 18/04/06 from: 34 richmond avenue richmond park grappenhall warrington cheshire WA4 2ND

View PDF (1 pages)

23/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

25/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Ad 30/04/04--------- £ si 98@1

View PDF (2 pages)

22/06/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

22/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

05/12/2003

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (1 pages)

08/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

18/07/2002

Resolutions

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Registered office changed on 24/06/02 from: 34 richmond avenue richmond park, grappenhall warrington cheshire WA4 2ND

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-78.32 % *

* during past year

Cash in Bank

£55,462.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

10/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
282.73K
-
0.00
255.80K
-

2022
8
296.11K
-
0.00
55.46K
-

2022
8
296.11K
-
0.00
55.46K
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

296.11K £4.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.46K £-78.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	09/05/2002 - 12/05/2002	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	09/05/2002 - 12/05/2002	2726
Hornville, Kate	Secretary	01/02/2016 - Present	-
Bancroft, Matthew	Secretary	03/11/2005 - 26/04/2015	-
Monk, Raymond Trevor	Secretary	09/05/2002 - 03/11/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZTEC COIN EQUIPMENT LIMITED

AZTEC COIN EQUIPMENT LIMITED is an(a) Active company incorporated on 10/05/2002 with the registered office located at Building 3, Sunset Business Centre, Waterloo Road, Widnes WA8 0QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC COIN EQUIPMENT LIMITED?

AZTEC COIN EQUIPMENT LIMITED is currently Active. It was registered on 10/05/2002 .

Where is AZTEC COIN EQUIPMENT LIMITED located?

AZTEC COIN EQUIPMENT LIMITED is registered at Building 3, Sunset Business Centre, Waterloo Road, Widnes WA8 0QR.

What does AZTEC COIN EQUIPMENT LIMITED do?

AZTEC COIN EQUIPMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AZTEC COIN EQUIPMENT LIMITED have?

AZTEC COIN EQUIPMENT LIMITED had 8 employees in 2022.

What is the latest filing for AZTEC COIN EQUIPMENT LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-08-31.