AZTEC EVENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10975124

Incorporation date

21/09/2017

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2017)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (35 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (9 pages)

19/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

12/09/2025

Change of details for Aztec Event Services Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

30/06/2025

Previous accounting period shortened from 2025-12-31 to 2025-04-30

View PDF (1 pages)

23/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

15/04/2025

Appointment of Mr Andrew David Holmes as a director on 2025-04-05

View PDF (2 pages)

15/04/2025

Appointment of Mr James Ellis Lever Barnett as a director on 2025-04-05

View PDF (2 pages)

10/04/2025

Registration of charge 109751240001, created on 2025-04-07

View PDF (13 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/02/2025

Withdrawal of a person with significant control statement on 2025-02-19

View PDF (2 pages)

19/02/2025

Notification of Aztec Event Services Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

04/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (4 pages)

16/11/2017

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (3 pages)

21/09/2017

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

30/04/2025

Next confirmation date

12/09/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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
0
105.00
-
0.00
-
-

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
Robson, John	Director	21/09/2017 - Present	-
Holmes, Andrew David	Director	05/04/2025 - Present	25
Barnett, James Ellis Lever	Director	05/04/2025 - Present	6

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About AZTEC EVENT HOLDINGS LIMITED

AZTEC EVENT HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2017 with the registered office located at Unit B, Davis Road Industrial Park, Davis Road, Chessington KT9 1TQ. There are currently 3 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 EVENT HOLDINGS LIMITED?

AZTEC EVENT HOLDINGS LIMITED is currently Active. It was registered on 21/09/2017 .

Where is AZTEC EVENT HOLDINGS LIMITED located?

AZTEC EVENT HOLDINGS LIMITED is registered at Unit B, Davis Road Industrial Park, Davis Road, Chessington KT9 1TQ.

What does AZTEC EVENT HOLDINGS LIMITED do?

AZTEC EVENT HOLDINGS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AZTEC EVENT HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.