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AZTEC DESIGN (SYSTEMS) LIMITED

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AZTEC DESIGN (SYSTEMS) LIMITED

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Key Data

Status

Active

Company No.

02276482

Incorporation date

12/07/1988

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Millennium Court, First Avenue, Burton-On-Trent, Staffordshire DE14 2WHCopy
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Latest events (Record since 12/07/1988)
dot icon02/12/2025
Confirmation statement made on 2025-11-28 with updates
View PDF (4 pages)
dot icon23/09/2025
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)
dot icon23/09/2025
Change of details for Mr Steven Charles Bray as a person with significant control on 2025-09-23
View PDF (2 pages)
dot icon02/07/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (5 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon12/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (5 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon16/12/2020
Confirmation statement made on 2020-11-28 with updates
View PDF (5 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-28 with updates
View PDF (5 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (5 pages)
dot icon10/12/2018
Confirmation statement made on 2018-11-28 with updates
View PDF (5 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-28 with updates
View PDF (5 pages)
dot icon06/12/2017
Change of details for Mr Steven Charles Bray as a person with significant control on 2017-09-30
View PDF (2 pages)
dot icon06/12/2017
Cessation of Giuseppe Di Martino as a person with significant control on 2017-09-30
View PDF (1 pages)
dot icon23/10/2017
Termination of appointment of Giuseppe Di Martino as a director on 2017-09-30
View PDF (1 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (7 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon30/11/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon04/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon24/05/2013
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)
dot icon18/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon25/01/2012
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon08/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon07/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2009
Director's details changed for Mr Steven Charles Bray on 2009-10-01
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Mr Giuseppe Di Martino on 2009-10-01
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon08/12/2008
Return made up to 28/11/08; full list of members
View PDF (4 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon19/02/2008
Return made up to 28/11/07; full list of members
View PDF (2 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon02/01/2007
Return made up to 28/11/06; full list of members
View PDF (7 pages)
dot icon11/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon01/12/2005
Return made up to 28/11/05; full list of members
View PDF (7 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon07/12/2004
Return made up to 28/11/04; full list of members
View PDF (7 pages)
dot icon16/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon06/07/2004
Registered office changed on 06/07/04 from: bermuda house crown square first avenue burton on trent staffordshire DE14 2TB
View PDF (2 pages)
dot icon05/02/2004
Return made up to 28/11/03; full list of members
View PDF (7 pages)
dot icon02/02/2004
Registered office changed on 02/02/04 from: peel house lichfield street burton on trent staffs DE14 3SQ
View PDF (1 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon17/12/2002
Return made up to 28/11/02; full list of members
View PDF (7 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon27/05/2002
Total exemption small company accounts made up to 2000-10-31
View PDF (6 pages)
dot icon21/12/2001
Return made up to 28/11/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Return made up to 28/11/00; full list of members
View PDF (6 pages)
dot icon01/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon27/01/2000
Return made up to 28/11/99; full list of members
View PDF (6 pages)
dot icon03/12/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon18/12/1998
Return made up to 28/11/98; full list of members
View PDF (6 pages)
dot icon01/09/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon15/12/1997
Return made up to 28/11/97; no change of members
View PDF (4 pages)
dot icon20/06/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon15/12/1996
Return made up to 28/11/96; no change of members
View PDF (4 pages)
dot icon25/02/1996
Accounts for a small company made up to 1995-10-31
View PDF (7 pages)
dot icon05/12/1995
Return made up to 28/11/95; full list of members
View PDF (6 pages)
dot icon19/05/1995
Accounts for a small company made up to 1994-10-31
View PDF (7 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon02/12/1994
Return made up to 28/11/94; no change of members
View PDF (0 pages)
dot icon23/02/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon09/01/1994
Return made up to 28/11/93; no change of members
View PDF (0 pages)
dot icon05/02/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon05/02/1993
Return made up to 28/11/92; full list of members
View PDF (0 pages)
dot icon05/02/1993
Registered office changed on 05/02/93 from: 23 bridge st burton on trent staffs DE14 1TB
View PDF (0 pages)
dot icon05/01/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon05/01/1992
Return made up to 28/11/91; no change of members
View PDF (0 pages)
dot icon05/01/1992
Registered office changed on 05/01/92
View PDF (0 pages)
dot icon08/04/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon08/04/1991
Return made up to 21/12/90; no change of members
View PDF (0 pages)
dot icon01/12/1989
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon01/12/1989
Return made up to 28/11/89; full list of members
View PDF (0 pages)
dot icon03/11/1989
Ad 27/07/89--------- £ si 598@1=598 £ ic 2/600
View PDF (0 pages)
dot icon12/10/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/10/1988
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon23/08/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon10/08/1988
Registered office changed on 10/08/88 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon10/08/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/08/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/08/1988
Certificate of change of name
View PDF (0 pages)
dot icon02/08/1988
Resolutions
View PDF (0 pages)
dot icon12/07/1988
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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)
2021
1
1.32K
-
0.00
12.00
-
2022
1
1.32K
-
0.00
-
-
2022
1
1.32K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.32K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 (SYSTEMS) LIMITED

AZTEC DESIGN (SYSTEMS) LIMITED is an(a) 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC DESIGN (SYSTEMS) LIMITED?

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

Where is AZTEC DESIGN (SYSTEMS) LIMITED located?

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

What does AZTEC DESIGN (SYSTEMS) LIMITED do?

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

How many employees does AZTEC DESIGN (SYSTEMS) LIMITED have?

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AZTEC DESIGN (SYSTEMS) LIMITED had 1 employees in 2022.

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

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-28 with updates.