AZTEC COMPUTERS LIMITED

Key Data

Status

Active

Company No.

04301156

Incorporation date

09/10/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/10/2001)

14/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

10/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

03/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

13/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

14/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

10/10/2019

Director's details changed for Mrs Louise Michelle Roberts on 2019-10-08

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

03/01/2018

Termination of appointment of Gillian Elizabeth Roberts as a secretary on 2017-12-31

View PDF (1 pages)

01/12/2017

Satisfaction of charge 043011560001 in full

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

02/10/2017

Registration of charge 043011560002, created on 2017-09-26

View PDF (11 pages)

12/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

13/09/2016

Director's details changed for Mrs Louise Michelle Roberts on 2014-06-18

View PDF (2 pages)

13/09/2016

Director's details changed for Simon James Roberts on 2014-06-18

View PDF (2 pages)

25/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

13/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

04/06/2013

Registration of charge 043011560001

View PDF (9 pages)

14/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

28/11/2012

Statement of capital on 2012-10-31

View PDF (5 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

23/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

05/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

19/10/2009

Secretary's details changed for Gillian Elizabeth Roberts on 2009-10-09

View PDF (1 pages)

19/10/2009

Director's details changed for Simon James Roberts on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mrs Louise Michelle Roberts on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Louise Michelle Payne on 2009-09-19

View PDF (2 pages)

20/04/2009

Ad 31/03/09\gbp si 1600@1=1600\gbp ic 3402/5002\

View PDF (2 pages)

20/04/2009

Gbp ic 5002/3402\31/03/09\gbp sr 1600@1=1600\

View PDF (1 pages)

21/11/2008

Ad 31/10/08\gbp si 700@1=700\gbp ic 4302/5002\

View PDF (2 pages)

21/11/2008

Gbp ic 5002/4302\31/10/08\gbp sr 700@1=700\

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

15/10/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

15/10/2008

Location of debenture register

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from cawley place 15 cawley road chichester west sussex PO19 1UZ united kingdom

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

15/03/2008

Registered office changed on 15/03/2008 from 10 west pallant chichester west sussex PO19 1TG

View PDF (1 pages)

30/11/2007

£ ic 5002/4302 31/10/07 £ sr 700@1=700

View PDF (1 pages)

06/11/2007

Ad 31/10/07--------- £ si 700@1=700 £ ic 4302/5002

View PDF (2 pages)

06/11/2007

£ ic 5002/4302 31/10/07 £ sr 700@1=700

View PDF (1 pages)

16/10/2007

Return made up to 09/10/07; full list of members

View PDF (4 pages)

24/09/2007

Nc inc already adjusted 17/09/07

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (1 pages)

16/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 09/10/06; full list of members

View PDF (4 pages)

27/10/2006

Location of debenture register

View PDF (1 pages)

27/10/2006

Location of register of members

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: pallant court 10 west pallant chichester west sussex PO19 1TG

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: 11 woodfield close tangmere chichester west sussex PO20 2FL

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

17/11/2005

Ad 07/10/05--------- £ si 5000@1

View PDF (2 pages)

07/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

£ nc 100/50000 18/07/05

View PDF (2 pages)

04/11/2005

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

View PDF (4 pages)

19/10/2005

Ad 07/10/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/10/2005

Memorandum and Articles of Association

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16/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

29/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Certificate of change of name

View PDF (2 pages)

28/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

02/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

20/05/2004

Registered office changed on 20/05/04 from: 64 westfield north bersted bognor regis west sussex PO22 9HF

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

18/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

12/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

17/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Registered office changed on 18/10/01 from: 1 riverside house heron way truro cornwall TR1 2XN

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

09/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
20
157.48K
-
0.00
93.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Louise Michelle Roberts	Director	08/06/2005 - Present	-
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	09/10/2001 - 09/10/2001	1045
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	09/10/2001 - 09/10/2001	1075
Mr Simon James Roberts	Director	09/10/2001 - Present	-
Roberts, Gillian Elizabeth	Secretary	12/05/2004 - 31/12/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AZTEC COMPUTERS LIMITED

AZTEC COMPUTERS LIMITED is an(a) Active company incorporated on 09/10/2001 with the registered office located at Cawley Place, 15 Cawley Road, Chichester, West Sussex PO19 1UZ. There are currently 2 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 COMPUTERS LIMITED?

AZTEC COMPUTERS LIMITED is currently Active. It was registered on 09/10/2001 .

Where is AZTEC COMPUTERS LIMITED located?

AZTEC COMPUTERS LIMITED is registered at Cawley Place, 15 Cawley Road, Chichester, West Sussex PO19 1UZ.

What does AZTEC COMPUTERS LIMITED do?

AZTEC COMPUTERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AZTEC COMPUTERS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-09 with no updates.