AZTEC EVENT TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

08297681

Incorporation date

19/11/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2012)

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 (8 pages)

26/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

26/09/2025

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Unit B Davis Road Industrial Park, Davis Road Chessington KT9 1TQ on 2025-09-26

View PDF (1 pages)

30/06/2025

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

View PDF (1 pages)

24/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

15/04/2025

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

View PDF (2 pages)

15/04/2025

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

View PDF (2 pages)

10/04/2025

Registration of charge 082976810001, 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)

22/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

23/04/2024

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

View PDF (7 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

13/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Termination of appointment of Tomasz Walczak as a director on 2024-01-29

View PDF (1 pages)

11/03/2024

Cessation of John Douglas Robson as a person with significant control on 2024-01-29

View PDF (1 pages)

11/03/2024

Cessation of Tomasz Walczak as a person with significant control on 2024-01-29

View PDF (1 pages)

11/03/2024

Notification of Aztec Event Services Limited as a person with significant control on 2024-01-29

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

23/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/03/2020

Change of details for Mr John Douglas Robson as a person with significant control on 2020-03-20

View PDF (2 pages)

23/03/2020

Director's details changed for Mr John Douglas Robson on 2020-03-20

View PDF (2 pages)

14/01/2020

Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2020-01-14

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (5 pages)

21/11/2019

Change of details for Tomasz Walczak as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Tomasz Walczak on 2019-11-21

View PDF (2 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

13/07/2016

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

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

06/07/2015

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

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

11/12/2014

Director's details changed for Tomasz Walczak on 2014-04-01

View PDF (2 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

21/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

21/11/2012

Director's details changed for John Douglas Robson on 2012-11-19

View PDF (3 pages)

20/11/2012

Director's details changed for John Robson on 2012-11-19

View PDF (2 pages)

19/11/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-68.58 % *

* during past year

Cash in Bank

£18,764.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/11/2026

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
1
224.56K
-
0.00
81.16K
-

2022
1
263.35K
-
0.00
59.73K
-

2023
1
151.32K
-
0.00
18.76K
-

2023
1
151.32K
-
0.00
18.76K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

151.32K £-42.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.76K £-68.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomasz Walczak	Director	19/11/2012 - 29/01/2024	2
Mr John Douglas Robson	Director	19/11/2012 - Present	10
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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Description

About AZTEC EVENT TECHNOLOGY LIMITED

AZTEC EVENT TECHNOLOGY LIMITED is an(a) Active company incorporated on 19/11/2012 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC EVENT TECHNOLOGY LIMITED?

AZTEC EVENT TECHNOLOGY LIMITED is currently Active. It was registered on 19/11/2012 .

Where is AZTEC EVENT TECHNOLOGY LIMITED located?

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

What does AZTEC EVENT TECHNOLOGY LIMITED do?

AZTEC EVENT TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AZTEC EVENT TECHNOLOGY LIMITED have?

AZTEC EVENT TECHNOLOGY LIMITED had 1 employees in 2023.

What is the latest filing for AZTEC EVENT TECHNOLOGY LIMITED?

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