AZTEC DESIGN AND BUILD LIMITED

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AZTEC DESIGN AND BUILD LIMITED

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Key Data

Status

Dissolved

Company No.

04440198

Incorporation date

16/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Armoury House Armoury Road, West Bergholt, Colchester, Essex CO6 3JPCopy
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Latest events (Record since 16/05/2002)
dot icon16/07/2024
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2024
First Gazette notice for compulsory strike-off
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon27/02/2023
Micro company accounts made up to 2022-05-31
dot icon02/02/2023
Confirmation statement made on 2022-12-14 with no updates
dot icon23/02/2022
Micro company accounts made up to 2021-05-31
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with updates
dot icon14/12/2021
Change of details for Mr Andrew Ian Spiers as a person with significant control on 2021-10-01
dot icon14/12/2021
Notification of Nicholas James Peck as a person with significant control on 2021-10-01
dot icon14/12/2021
Appointment of Mr Nicholas James Peck as a director on 2021-10-01
dot icon25/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon09/02/2021
Micro company accounts made up to 2020-05-31
dot icon28/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
dot icon04/06/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon22/02/2019
Micro company accounts made up to 2018-05-31
dot icon04/06/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon07/06/2017
Confirmation statement made on 2017-05-16 with updates
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon09/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon07/07/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon22/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon04/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon12/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon18/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon18/05/2012
Director's details changed for Andrew Ian Speirs on 2012-05-15
dot icon18/05/2012
Secretary's details changed for Suzanne Marie Speirs on 2012-05-15
dot icon11/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon02/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon17/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon17/05/2010
Director's details changed for Andrew Ian Speirs on 2010-05-16
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon26/06/2009
Return made up to 16/05/09; full list of members
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon08/07/2008
Return made up to 16/05/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon19/07/2007
Return made up to 16/05/07; full list of members
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon22/06/2006
Return made up to 16/05/06; full list of members
dot icon21/06/2006
Ad 31/05/06--------- £ si 1@1=1 £ ic 1/2
dot icon17/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon18/07/2005
Registered office changed on 18/07/05 from: 2 high street burnham on crouch essex CM0 8AA
dot icon19/05/2005
Return made up to 16/05/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon27/05/2004
Return made up to 16/05/04; full list of members
dot icon16/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon10/06/2003
Return made up to 16/05/03; full list of members
dot icon24/05/2002
Director resigned
dot icon24/05/2002
Secretary resigned
dot icon24/05/2002
New secretary appointed
dot icon24/05/2002
New director appointed
dot icon24/05/2002
Registered office changed on 24/05/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
dot icon16/05/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
586.00
-
0.00
-
-
2022
4
768.00
-
0.00
-
-
2022
4
768.00
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

768.00 £Ascended31.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Speirs, Andrew Ian
Director
16/05/2002 - Present
2
Mr Nicholas James Peck
Director
01/10/2021 - Present
2
Britannia Company Formations Limited
Nominee Secretary
16/05/2002 - 16/05/2002
3196
Deansgate Company Formations Limited
Nominee Director
16/05/2002 - 16/05/2002
3197
Speirs, Suzanne Marie
Secretary
16/05/2002 - Present
-

Persons with Significant Control

2
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 DESIGN AND BUILD LIMITED

AZTEC DESIGN AND BUILD LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at Armoury House Armoury Road, West Bergholt, Colchester, Essex CO6 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC DESIGN AND BUILD LIMITED?

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AZTEC DESIGN AND BUILD LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 16/07/2024.

Where is AZTEC DESIGN AND BUILD LIMITED located?

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AZTEC DESIGN AND BUILD LIMITED is registered at Armoury House Armoury Road, West Bergholt, Colchester, Essex CO6 3JP.

What does AZTEC DESIGN AND BUILD LIMITED do?

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AZTEC DESIGN AND BUILD LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AZTEC DESIGN AND BUILD LIMITED have?

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AZTEC DESIGN AND BUILD LIMITED had 4 employees in 2022.

What is the latest filing for AZTEC DESIGN AND BUILD LIMITED?

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The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.