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AZTEC FACILITIES MANAGEMENT LTD

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AZTEC FACILITIES MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

03936135

Incorporation date

29/02/2000

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 29/02/2000)
dot icon06/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/12/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon16/11/2022
Liquidators' statement of receipts and payments to 2022-09-30
View PDF (15 pages)
dot icon18/05/2022
Removal of liquidator by court order
View PDF (7 pages)
dot icon18/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/12/2021
Liquidators' statement of receipts and payments to 2021-09-30
View PDF (13 pages)
dot icon16/12/2020
Liquidators' statement of receipts and payments to 2020-09-30
View PDF (14 pages)
dot icon23/11/2019
Liquidators' statement of receipts and payments to 2019-09-30
View PDF (13 pages)
dot icon31/10/2018
Satisfaction of charge 039361350003 in full
View PDF (1 pages)
dot icon19/10/2018
Registered office address changed from Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT England to 3 Field Court Grays Inn London WC1R 5EF on 2018-10-19
View PDF (2 pages)
dot icon17/10/2018
Statement of affairs
View PDF (10 pages)
dot icon17/10/2018
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon17/10/2018
Resolutions
View PDF (1 pages)
dot icon30/08/2018
Registered office address changed from Unit 10 Marshall Road Hillmead Swindon Wiltshire SN5 5FZ to Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT on 2018-08-30
View PDF (1 pages)
dot icon14/03/2018
Notification of Simon Collett as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon14/03/2018
Cessation of Saphire Group Limited as a person with significant control on 2017-04-01
View PDF (1 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon29/05/2017
Termination of appointment of Wayne Bignell as a secretary on 2017-05-24
View PDF (1 pages)
dot icon09/03/2017
Registration of charge 039361350003, created on 2017-03-03
View PDF (15 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/04/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2014
Director's details changed for Mr Simon Collett on 2013-06-15
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon20/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2013
Director's details changed for Mr Simon Collett on 2012-11-15
View PDF (2 pages)
dot icon20/03/2013
Secretary's details changed for Mr Wayne Bignell on 2013-02-28
View PDF (1 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon23/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon29/09/2010
Registered office address changed from Unit 7 Lynton Road Cheney Manor Industrial Estate Swindon SN2 2QJ on 2010-09-29
View PDF (1 pages)
dot icon28/07/2010
Certificate of change of name
View PDF (3 pages)
dot icon28/07/2010
Change of name notice
View PDF (2 pages)
dot icon09/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2009
Director's details changed for Simon Collett on 2009-08-17
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon03/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon20/03/2008
Return made up to 28/02/08; full list of members
View PDF (3 pages)
dot icon02/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon16/03/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2007
Registered office changed on 25/01/07 from: bss house cheney manor industrial swindon wiltshire SN2 2PJ
View PDF (1 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon24/02/2006
Return made up to 28/02/06; full list of members
View PDF (6 pages)
dot icon21/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon21/04/2005
Return made up to 28/02/05; full list of members
View PDF (6 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon18/02/2004
Return made up to 28/02/04; full list of members
View PDF (6 pages)
dot icon12/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon10/04/2003
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon08/04/2003
Return made up to 28/02/03; full list of members
View PDF (6 pages)
dot icon03/04/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/08/2002
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon10/05/2002
Secretary resigned
View PDF (1 pages)
dot icon10/05/2002
New secretary appointed
View PDF (2 pages)
dot icon25/04/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon28/03/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
Director resigned
View PDF (1 pages)
dot icon06/03/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
Director resigned
View PDF (1 pages)
dot icon08/03/2000
Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/03/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon01/03/2000
Secretary resigned
View PDF (1 pages)
dot icon29/02/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2017
dot iconLast change occurred
31/03/2017

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collett, Simon
Director
30/01/2001 - Present
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/02/2000 - 28/02/2000
99600
Bignell, Wayne
Secretary
30/04/2002 - 23/05/2017
1
Bignell, Lynn Romaine
Director
28/02/2000 - 15/03/2001
-
Sikora, Anna-Maria
Director
28/02/2000 - 30/01/2001
-

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 FACILITIES MANAGEMENT LTD

AZTEC FACILITIES MANAGEMENT LTD is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There is currently 1 active director 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 MANAGEMENT LTD?

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AZTEC FACILITIES MANAGEMENT LTD is currently Dissolved. It was registered on 29/02/2000 and dissolved on 06/03/2024.

Where is AZTEC FACILITIES MANAGEMENT LTD located?

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AZTEC FACILITIES MANAGEMENT LTD is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does AZTEC FACILITIES MANAGEMENT LTD do?

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AZTEC FACILITIES MANAGEMENT LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AZTEC FACILITIES MANAGEMENT LTD?

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The latest filing was on 06/03/2024: Final Gazette dissolved following liquidation.