AZTEC DESIGN (SYSTEMS) LIMITED

Q: What is the latest filing for AZTEC DESIGN (SYSTEMS) LIMITED?

The latest filing was on 31/07/2026: Accounts for a dormant company made up to 2025-10-31.

Key Data

Status

Active

Company No.

Incorporation date

12/07/1988

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1988)

31/07/2026

Accounts for a dormant company made up to 2025-10-31

View PDF (5 pages)

02/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

23/09/2025

Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH on 2025-09-23

View PDF (1 pages)

23/09/2025

Change of details for Mr Steven Charles Bray as a person with significant control on 2025-09-23

View PDF (2 pages)

02/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (5 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

12/07/2024

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

View PDF (5 pages)

05/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

25/07/2023

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

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

30/08/2022

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

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

08/06/2021

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

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

17/09/2020

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

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

24/07/2019

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

View PDF (5 pages)

10/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

27/07/2018

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

View PDF (5 pages)

06/12/2017

Cessation of Giuseppe Di Martino as a person with significant control on 2017-09-30

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

06/12/2017

Change of details for Mr Steven Charles Bray as a person with significant control on 2017-09-30

View PDF (2 pages)

23/10/2017

Termination of appointment of Giuseppe Di Martino as a director on 2017-09-30

View PDF (1 pages)

27/07/2017

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

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

29/07/2016

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

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

31/07/2015

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

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

29/07/2014

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

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

30/07/2013

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

View PDF (6 pages)

24/05/2013

Registered office address changed from Smith Cooper Bermuda House First Avenue Burton on Trent Staffordshire DE14 2TB on 2013-05-24

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

10/07/2012

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

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

28/07/2011

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

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

04/02/2010

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

View PDF (7 pages)

07/12/2009

Director's details changed for Mr Steven Charles Bray on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Giuseppe Di Martino on 2009-10-01

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

26/08/2009

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

View PDF (8 pages)

08/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

21/02/2008

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

View PDF (6 pages)

19/02/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

13/02/2007

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

View PDF (7 pages)

02/01/2007

Return made up to 28/11/06; full list of members

View PDF (7 pages)

11/05/2006

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

View PDF (7 pages)

01/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

07/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

06/07/2004

Registered office changed on 06/07/04 from: bermuda house crown square first avenue burton on trent staffordshire DE14 2TB

View PDF (2 pages)

05/02/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

02/02/2004

Registered office changed on 02/02/04 from: peel house lichfield street burton on trent staffs DE14 3SQ

View PDF (1 pages)

30/10/2003

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

View PDF (6 pages)

17/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

27/05/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

21/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

01/02/2001

Return made up to 28/11/00; full list of members

View PDF (6 pages)

01/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

27/01/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

18/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

15/12/1997

Return made up to 28/11/97; no change of members

View PDF (4 pages)

20/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

15/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

25/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

05/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

19/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/12/1994

Return made up to 28/11/94; no change of members

View PDF (0 pages)

23/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

09/01/1994

Return made up to 28/11/93; no change of members

View PDF (0 pages)

05/02/1993

Return made up to 28/11/92; full list of members

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

05/02/1993

Registered office changed on 05/02/93 from: 23 bridge st burton on trent staffs DE14 1TB

View PDF (0 pages)

05/01/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

05/01/1992

Return made up to 28/11/91; no change of members

View PDF (0 pages)

05/01/1992

Registered office changed on 05/01/92

View PDF (0 pages)

08/04/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

08/04/1991

Return made up to 21/12/90; no change of members

View PDF (0 pages)

01/12/1989

Return made up to 28/11/89; full list of members

View PDF (0 pages)

01/12/1989

Full accounts made up to 1989-10-31

View PDF (0 pages)

03/11/1989

Ad 27/07/89--------- £ si 598@1=598 £ ic 2/600

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12/10/1988

Director resigned;new director appointed

View PDF (0 pages)

12/10/1988

Accounting reference date notified as 31/10

View PDF (0 pages)

23/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

10/08/1988

Registered office changed on 10/08/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

10/08/1988

Director resigned;new director appointed

View PDF (0 pages)

10/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1988

Certificate of change of name

View PDF (0 pages)

02/08/1988

Resolutions

View PDF (0 pages)

12/07/1988

Incorporation

View PDF (0 pages)

2025

-4.45 % *

* during past year

Total Assets

£6,181.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

28/11/2026

Last statement dated

31/10/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
1
-1.90K
6.72K
0.00
-
8.62K
-
-
-
-
-

2024
-
-2.15K
6.47K
0.00
-
8.62K
-
-
-
-
-

2025
-
-2.44K
6.18K
0.00
-
8.62K
-
-
-
-
-

2025
-
-2.44K
6.18K
0.00
-
8.62K
-
-
-
-
-

2025

Employees

Net Assets(GBP)

-2.44K £-13.41 % *

Total Assets(GBP)

6.18K £-4.45 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

8.62K £0.00 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About AZTEC DESIGN (SYSTEMS) LIMITED

AZTEC DESIGN (SYSTEMS) LIMITED is an Active company incorporated on 12/07/1988 with the registered office located at Millennium Court, First Avenue, Burton-On-Trent, Staffordshire DE14 2WH. There is currently no 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 DESIGN (SYSTEMS) LIMITED?

AZTEC DESIGN (SYSTEMS) LIMITED is currently Active. It was registered on 12/07/1988 .

Where is AZTEC DESIGN (SYSTEMS) LIMITED located?

AZTEC DESIGN (SYSTEMS) LIMITED is registered at Millennium Court, First Avenue, Burton-On-Trent, Staffordshire DE14 2WH.

What does AZTEC DESIGN (SYSTEMS) LIMITED do?

AZTEC DESIGN (SYSTEMS) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AZTEC DESIGN (SYSTEMS) LIMITED?

The latest filing was on 31/07/2026: Accounts for a dormant company made up to 2025-10-31.