AZTEC COMPLETE SERVICES LIMITED

Q: What is the latest filing for AZTEC COMPLETE SERVICES LIMITED?

The latest filing was on 12/03/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

Incorporation date

18/05/1992

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1992)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

Registered office address changed to PO Box 4385, 02715478 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-02

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2020

Application to strike the company off the register

View PDF (4 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

01/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

14/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

24/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (7 pages)

12/06/2015

Registration of charge 027154780001, created on 2015-06-10

View PDF (58 pages)

06/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

19/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

20/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

13/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

23/05/2012

Statement of company's objects

View PDF (2 pages)

23/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2012

Change of share class name or designation

View PDF (2 pages)

23/05/2012

Resolutions

View PDF (24 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

24/06/2011

Director's details changed for Mrs Lynn Dorothy Hook on 2011-05-18

View PDF (2 pages)

24/06/2011

Director's details changed for Peter Featherstone on 2011-05-18

View PDF (2 pages)

24/06/2011

Director's details changed for Michael John Hook on 2011-05-18

View PDF (2 pages)

24/06/2011

Secretary's details changed for Michael John Hook on 2011-05-18

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

27/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

27/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

25/09/2008

Resolutions

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

27/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

13/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (9 pages)

22/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

09/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

17/06/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

16/08/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (1 pages)

02/07/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

02/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

09/07/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

12/05/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

07/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

07/06/2002

Registered office changed on 07/06/02 from: unit 2 carlo court marino way finchampstead berkshire RG11 4RF

View PDF (1 pages)

21/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (8 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

07/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

21/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

05/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

30/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

08/06/1997

Return made up to 18/05/97; change of members

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

03/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (10 pages)

25/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

04/05/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/07/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

20/06/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

13/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

13/10/1993

Accounting reference date shortened from 31/05 to 30/11

View PDF (0 pages)

29/06/1993

Return made up to 18/05/93; full list of members

View PDF (0 pages)

03/12/1992

Accounting reference date extended from 30/11 to 31/05

View PDF (0 pages)

09/06/1992

Ad 18/05/92-19/05/92 £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

View PDF (0 pages)

09/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/06/1992

Registered office changed on 09/06/92 from: c/o mason & partners middlegreen estate middlegreen road slough, berkshire

View PDF (0 pages)

09/06/1992

Accounting reference date notified as 30/11

View PDF (0 pages)

22/05/1992

Secretary resigned;director resigned

View PDF (0 pages)

18/05/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/11/2019

Last accounts made up to

30/11/2018View PDF

Confirmation

Last statement dated

30/11/2018View PDF

See more events →

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Financial Ratios

AZTEC COMPLETE SERVICES LIMITED has not submitted financial statements

AZTEC COMPLETE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AZTEC COMPLETE SERVICES LIMITED

AZTEC COMPLETE SERVICES LIMITED is an(a) Active company incorporated on 18/05/1992 with the registered office located at 4385, 02715478 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC COMPLETE SERVICES LIMITED?

AZTEC COMPLETE SERVICES LIMITED is currently Active. It was registered on 18/05/1992 and dissolved on 12/03/2024.

Where is AZTEC COMPLETE SERVICES LIMITED located?

AZTEC COMPLETE SERVICES LIMITED is registered at 4385, 02715478 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AZTEC COMPLETE SERVICES LIMITED do?

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

What is the latest filing for AZTEC COMPLETE SERVICES LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.