AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED

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AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09270701

Incorporation date

20/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 46 Wyvols Court, Basingstoke Road, Reading, Berkshire RG7 1WYCopy
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Latest events (Record since 20/10/2014)
dot icon07/04/2026
Director's details changed for Mr Gareth Hillen on 2026-04-02
dot icon02/04/2026
Registered office address changed from Unit E2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ England to Suite 46 Wyvols Court Basingstoke Road Reading Berkshire RG7 1WY on 2026-04-02
dot icon02/04/2026
Director's details changed for Mr Michael John Hook on 2026-04-02
dot icon02/04/2026
Director's details changed for Mr Shane Crowley on 2026-04-02
dot icon02/04/2026
Change of details for Mr Gareth Hillen as a person with significant control on 2026-04-02
dot icon02/04/2026
Change of details for Mr Michael John Hook as a person with significant control on 2026-04-02
dot icon02/04/2026
Change of details for Mr Shane Crowley as a person with significant control on 2026-04-02
dot icon09/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon08/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon08/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon01/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon18/03/2024
Director's details changed for Mr Michael John Hook on 2024-03-18
dot icon18/03/2024
Change of details for Mr Michael John Hook as a person with significant control on 2024-03-18
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-11-30
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with updates
dot icon17/10/2022
Particulars of variation of rights attached to shares
dot icon17/10/2022
Change of share class name or designation
dot icon06/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon06/01/2022
Confirmation statement made on 2022-01-03 with updates
dot icon05/11/2021
Change of details for Mr Gareth Hillen as a person with significant control on 2021-11-05
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon25/03/2021
Notification of Gareth Hillen as a person with significant control on 2021-03-25
dot icon25/03/2021
Notification of Shane Crowley as a person with significant control on 2021-03-25
dot icon24/02/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon24/02/2021
Change of details for Mr Michael John Hook as a person with significant control on 2021-02-24
dot icon14/04/2020
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Unit E2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 2020-04-14
dot icon04/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon03/01/2020
Confirmation statement made on 2020-01-03 with updates
dot icon12/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon28/02/2019
Confirmation statement made on 2019-01-03 with updates
dot icon17/10/2018
Termination of appointment of Peter Featherstone as a director on 2018-10-16
dot icon15/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon03/01/2018
Confirmation statement made on 2018-01-03 with updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon06/04/2017
Director's details changed for Mrs Gareth Hillen on 2017-02-27
dot icon09/03/2017
Confirmation statement made on 2017-01-03 with updates
dot icon27/02/2017
Appointment of Mr Shane Crowley as a director on 2017-02-27
dot icon27/02/2017
Appointment of Mr Peter Featherstone as a director on 2017-02-27
dot icon27/02/2017
Appointment of Mrs Gareth Hillen as a director on 2017-02-27
dot icon20/12/2016
Previous accounting period extended from 2016-10-31 to 2016-11-30
dot icon17/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
dot icon03/01/2016
Statement of capital following an allotment of shares on 2015-12-01
dot icon12/06/2015
Registration of charge 092707010001, created on 2015-06-10
dot icon04/06/2015
Statement of capital following an allotment of shares on 2015-05-08
dot icon04/06/2015
Resolutions
dot icon20/10/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+7.72 % *

* during past year

Cash in Bank

£216,162.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
68.39K
-
0.00
92.88K
-
2022
6
77.67K
-
0.00
200.67K
-
2023
6
80.45K
-
0.00
216.16K
-
2023
6
80.45K
-
0.00
216.16K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

80.45K £Ascended3.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

216.16K £Ascended7.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Shane Crowley
Director
27/02/2017 - Present
-
Mr Gareth Hillen
Director
27/02/2017 - Present
-
Hook, Michael John
Director
20/10/2014 - Present
3
Featherstone, Peter
Director
27/02/2017 - 16/10/2018
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED

AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at Suite 46 Wyvols Court, Basingstoke Road, Reading, Berkshire RG7 1WY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED?

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AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 20/10/2014 .

Where is AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED located?

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AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED is registered at Suite 46 Wyvols Court, Basingstoke Road, Reading, Berkshire RG7 1WY.

What does AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED do?

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AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED have?

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AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED had 6 employees in 2023.

What is the latest filing for AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED?

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The latest filing was on 07/04/2026: Director's details changed for Mr Gareth Hillen on 2026-04-02.