AZTEC FACILITIES LIMITED

Key Data

Status

Liquidation

Company No.

04560374

Incorporation date

10/10/2002

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

14/01/2014

Insolvency filing

View PDF (1 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (5 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (5 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (5 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (5 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

View PDF (5 pages)

30/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/01/2010

Resolutions

View PDF (1 pages)

11/01/2010

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 2010-01-11

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/11/2008

Director appointed stephen michael jones

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/10/2008

Return made up to 11/10/08; full list of members

View PDF (7 pages)

11/02/2008

Return made up to 11/10/07; full list of members

View PDF (9 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/06/2007

Resolutions

View PDF (11 pages)

07/06/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2006

Return made up to 11/10/06; full list of members

View PDF (10 pages)

21/11/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2005

Return made up to 11/10/05; full list of members

View PDF (10 pages)

17/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

10/12/2004

Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

23/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (1 pages)

15/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

22/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2003

Statement of affairs

View PDF (27 pages)

20/02/2003

Ad 31/12/02--------- £ si [email protected]=9999 £ si [email protected]=20 £ ic 1/10020

View PDF (4 pages)

07/02/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

07/02/2003

Nc inc already adjusted 17/12/02

View PDF (1 pages)

07/02/2003

S-div 17/12/02

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (33 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Registered office changed on 29/01/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

11/10/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Next confirmation date

10/10/2016

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

Next due on

29/09/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Paul	Director	16/12/2002 - Present	12
Fraser, Samantha	Director	28/07/2004 - Present	1
OVALSEC LIMITED	Nominee Secretary	10/10/2002 - 16/12/2002	1478
OVAL NOMINEES LIMITED	Nominee Director	10/10/2002 - 16/12/2002	935
Johnson, Michael Vincent	Director	16/12/2002 - 10/05/2007	2

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AZTEC FACILITIES LIMITED

AZTEC FACILITIES LIMITED is an(a) Liquidation company incorporated on 10/10/2002 with the registered office located at 97 Leigh Road, Eastleigh, Hampshire SO50 9DR. There are currently 4 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 FACILITIES LIMITED?

AZTEC FACILITIES LIMITED is currently Liquidation. It was registered on 10/10/2002 .

Where is AZTEC FACILITIES LIMITED located?

AZTEC FACILITIES LIMITED is registered at 97 Leigh Road, Eastleigh, Hampshire SO50 9DR.

What does AZTEC FACILITIES LIMITED do?

AZTEC FACILITIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AZTEC FACILITIES LIMITED?

The latest filing was on 14/01/2014: Insolvency filing.