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AZTEC FIREPLACES LIMITED

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AZTEC FIREPLACES LIMITED

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Key Data

Status

Active

Company No.

05977348Copy
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Incorporation date

25/10/2006

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

Hills Barn The Brows, Farnham Road, Liss GU33 6JGCopy
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See on map
Latest events (Record since 25/10/2006)
dot icon07/11/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon29/11/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon29/11/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon04/10/2023
Registered office address changed from Unit 6 the Brows Farnham Road Liss Hampshire GU33 6JG to Hills Barn the Brows Farnham Road Liss GU33 6JG on 2023-10-04
View PDF (1 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/12/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon13/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/12/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-25 with updates
View PDF (4 pages)
dot icon08/11/2018
Notification of Michael Vincent Johnson as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon08/11/2018
Change of details for Mrs Joanna Pamela Michele Johnson as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/11/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon16/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon03/12/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon10/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon03/04/2014
Appointment of Mrs Joanna Pamela Michele Johnson as a director
View PDF (2 pages)
dot icon29/01/2014
Registration of charge 059773480002
View PDF (8 pages)
dot icon30/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon31/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Registered office address changed from Unite 6 the Brows Farnham Road Liss Hampshire GU33 6JG on 2012-10-31
View PDF (1 pages)
dot icon31/10/2012
Director's details changed for Mr Michael Vincent Johnson on 2012-09-30
View PDF (2 pages)
dot icon31/10/2012
Secretary's details changed for Mrs Joanna Pamela Michele Johnson on 2012-09-30
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon31/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/08/2010
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2010
Director's details changed for Michael Johnson on 2009-10-25
View PDF (2 pages)
dot icon19/08/2010
Secretary's details changed for Joanna Pamela Michele Johnson on 2009-10-25
View PDF (1 pages)
dot icon22/03/2010
Registered office address changed from 22a Theobalds Road London WC1X 8PF on 2010-03-22
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon29/08/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon21/12/2008
Return made up to 25/10/08; no change of members
View PDF (4 pages)
dot icon14/11/2008
Return made up to 25/10/07; full list of members; amend
View PDF (6 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon31/01/2008
Return made up to 25/10/07; full list of members
View PDF (6 pages)
dot icon21/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/10/2006
New secretary appointed
View PDF (1 pages)
dot icon26/10/2006
New director appointed
View PDF (1 pages)
dot icon26/10/2006
Secretary resigned
View PDF (1 pages)
dot icon26/10/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-23.38 % *

* during past year

Cash in Bank

£423,130.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
888.29K
-
0.00
552.21K
-
2022
7
938.08K
-
0.00
423.13K
-
2022
7
938.08K
-
0.00
423.13K
-

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

938.08K £Ascended5.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

423.13K £Descended-23.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZTEC FIREPLACES LIMITED

AZTEC FIREPLACES LIMITED is an(a) Active company incorporated on 25/10/2006 with the registered office located at Hills Barn The Brows, Farnham Road, Liss GU33 6JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC FIREPLACES LIMITED?

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AZTEC FIREPLACES LIMITED is currently Active. It was registered on 25/10/2006 .

Where is AZTEC FIREPLACES LIMITED located?

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AZTEC FIREPLACES LIMITED is registered at Hills Barn The Brows, Farnham Road, Liss GU33 6JG.

What does AZTEC FIREPLACES LIMITED do?

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AZTEC FIREPLACES LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does AZTEC FIREPLACES LIMITED have?

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AZTEC FIREPLACES LIMITED had 7 employees in 2022.

What is the latest filing for AZTEC FIREPLACES LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-25 with no updates.