AZTEC DIAMOND EQUESTRIAN (UK) LIMITED

Key Data

Status

Active

Company No.

08797338

Incorporation date

02/12/2013

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2013)

22/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

13/08/2025

Director's details changed for Miss Jordan Mccabe on 2025-08-01

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (6 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

21/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

10/07/2023

Termination of appointment of Jane Mcguire as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Cessation of Jordan Mccabe as a person with significant control on 2023-06-30

View PDF (1 pages)

10/07/2023

Cessation of Jane Mcguire as a person with significant control on 2023-06-30

View PDF (1 pages)

10/07/2023

Notification of Ad Hold Co Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

07/07/2023

Registration of charge 087973380002, created on 2023-06-30

View PDF (17 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

27/07/2022

Director's details changed for Mrs Jane Mcguire on 2022-07-27

View PDF (2 pages)

27/07/2022

Director's details changed for Miss Jordan Mccabe on 2022-07-27

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

27/07/2021

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

06/07/2021

Change of details for Miss Jordan Mccabe as a person with significant control on 2021-07-06

View PDF (2 pages)

06/07/2021

Change of details for Mrs Jane Mcguire as a person with significant control on 2021-07-06

View PDF (2 pages)

06/07/2021

Registered office address changed from Unit 1B Esh Winning Industrial Estate Esh Winning Durham DH7 9PT England to Unit 39 Number One Industrial Estate Consett DH8 6TW on 2021-07-06

View PDF (1 pages)

15/04/2021

Satisfaction of charge 087973380001 in full

View PDF (4 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (3 pages)

23/02/2021

Director's details changed for Mrs Jane Mcguire on 2021-02-23

View PDF (2 pages)

23/02/2021

Director's details changed for Mrs Jane Mcguire on 2021-02-23

View PDF (2 pages)

23/02/2021

Director's details changed for Miss Jordan Mccabe on 2021-02-23

View PDF (2 pages)

23/02/2021

Registered office address changed from Unit 2 Elliott Court Meadowfield Industrial Estate County Durham DH7 8PN England to Unit 1B Esh Winning Industrial Estate Esh Winning Durham DH7 9PT on 2021-02-23

View PDF (1 pages)

23/02/2021

Change of details for Miss Jordan Mccabe as a person with significant control on 2021-02-23

View PDF (2 pages)

23/02/2021

Change of details for Mrs Jane Mcguire as a person with significant control on 2021-02-23

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

08/06/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

07/01/2020

Registration of charge 087973380001, created on 2019-12-31

View PDF (25 pages)

16/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

11/12/2019

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

30/07/2019

Director's details changed for Miss Jordan Mccabe on 2019-07-10

View PDF (2 pages)

19/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

13/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

17/09/2018

Director's details changed for Miss Jordan Mccabe on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Mrs Jane Mcguire on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Miss Jordan Mccabe on 2018-09-14

View PDF (2 pages)

19/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

07/03/2018

Registered office address changed from Allan Dene Farm Toft Hill Bishop Auckland County Durham DL14 0QG England to Unit 2 Elliott Court Meadowfield Industrial Estate County Durham DH7 8PN on 2018-03-07

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

02/10/2017

Registered office address changed from Constantine Farm House North Bitchburn Crook County Durham DL15 8AQ to Allan Dene Farm Toft Hill Bishop Auckland County Durham DL14 0QG on 2017-10-02

View PDF (1 pages)

22/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

19/11/2015

Director's details changed for Mrs Jane Mcguire on 2015-11-19

View PDF (2 pages)

19/11/2015

Director's details changed for Miss Jordan Mccabe on 2015-11-19

View PDF (2 pages)

19/11/2015

Registered office address changed from Constantine Farm North Bitchburn Crook County Durham DL15 8AQ England to Constantine Farm House North Bitchburn Crook County Durham DL15 8AQ on 2015-11-19

View PDF (1 pages)

12/11/2015

Registered office address changed from 10 Chapel Street Stanley Crook Durham DL15 9SA to Constantine Farm North Bitchburn Crook County Durham DL15 8AQ on 2015-11-12

View PDF (1 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

02/12/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£365,954.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
13
952.31K
-
0.00
619.32K
-

2023
14
1.05M
-
0.00
365.95K
-

2023
14
1.05M
-
0.00
365.95K
-

Employees

2023

Employees

14 - *

Net Assets(GBP)

1.05M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

365.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Jordan Mccabe	Director	02/12/2013 - Present	2
Mcguire, Jane	Director	02/12/2013 - 30/06/2023	-

Persons with Significant Control

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

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Description

About AZTEC DIAMOND EQUESTRIAN (UK) LIMITED

AZTEC DIAMOND EQUESTRIAN (UK) LIMITED is an(a) Active company incorporated on 02/12/2013 with the registered office located at Unit 39 Number One Industrial Estate, Consett DH8 6TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC DIAMOND EQUESTRIAN (UK) LIMITED?

AZTEC DIAMOND EQUESTRIAN (UK) LIMITED is currently Active. It was registered on 02/12/2013 .

Where is AZTEC DIAMOND EQUESTRIAN (UK) LIMITED located?

AZTEC DIAMOND EQUESTRIAN (UK) LIMITED is registered at Unit 39 Number One Industrial Estate, Consett DH8 6TW.

What does AZTEC DIAMOND EQUESTRIAN (UK) LIMITED do?

AZTEC DIAMOND EQUESTRIAN (UK) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does AZTEC DIAMOND EQUESTRIAN (UK) LIMITED have?

AZTEC DIAMOND EQUESTRIAN (UK) LIMITED had 14 employees in 2023.

What is the latest filing for AZTEC DIAMOND EQUESTRIAN (UK) LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-03-08 with no updates.