AZTEC FLOORING LIMITED

Key Data

Status

Active

Company No.

04442351

Incorporation date

20/05/2002

Size

Micro Entity

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

23/03/2026

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

05/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (4 pages)

17/06/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

04/01/2024

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

18/11/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

09/07/2020

Change of details for Mr Paul Mark Griffin as a person with significant control on 2020-07-03

View PDF (2 pages)

09/07/2020

Cessation of Michael Samuel Baverstock as a person with significant control on 2020-07-03

View PDF (1 pages)

06/07/2020

Termination of appointment of Michael Samuel Baverstock as a director on 2020-07-03

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

22/05/2019

Director's details changed for Mr Michael Samuel Baverstock on 2019-05-20

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mr Paul Mark Griffin on 2019-05-20

View PDF (2 pages)

21/05/2019

Change of details for Mr Michael Samuel Baverstock as a person with significant control on 2019-05-20

View PDF (2 pages)

21/05/2019

Change of details for Mr Paul Mark Griffin as a person with significant control on 2019-05-20

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Michael Samuel Baverstock on 2019-05-20

View PDF (2 pages)

17/12/2018

Micro company accounts made up to 2018-04-05

View PDF (5 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-04-05

View PDF (4 pages)

23/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

23/05/2017

Termination of appointment of Laura Sarah Griffin as a secretary on 2017-05-22

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

25/07/2013

Director's details changed for Mr Michael Samuel Baverstock on 2013-06-01

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

16/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

31/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Paul Mark Griffin on 2010-01-01

View PDF (2 pages)

09/07/2010

Director's details changed for Michael Samuel Baverstock on 2010-01-01

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

30/07/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

12/06/2008

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: 28 shepherds green hemel hempstead hertfordshire HP1 2HL

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

29/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

19/07/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

26/08/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

09/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

04/07/2005

Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

17/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

16/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

27/05/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

05/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

30/05/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (3 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (1 pages)

17/06/2002

Accounting reference date shortened from 31/05/03 to 05/04/03

View PDF (1 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

20/05/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

20/05/2026

Last change occurred

05/04/2024

Accounts

Micro Entity

Last made up date

05/04/2024

Next account date

05/04/2025

Next due on

05/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
28.63K
-
0.00
-
-

2022
0
45.87K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
A.C. SECRETARIES LIMITED	Nominee Secretary	20/05/2002 - 20/05/2002	1441
A.C. Directors Limited	Nominee Director	20/05/2002 - 20/05/2002	1402
Mr Michael Samuel Baverstock	Director	01/07/2005 - 03/07/2020	-
Mr Paul Mark Griffin	Director	20/05/2002 - Present	-
Griffin, Laura Sarah	Secretary	20/05/2002 - 22/05/2017	-

Persons with Significant Control

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

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Description

About AZTEC FLOORING LIMITED

AZTEC FLOORING LIMITED is an(a) Active company incorporated on 20/05/2002 with the registered office located at 21 Shepherds Green, Hemel Hempstead, Hertfordshire HP1 2HL. 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 FLOORING LIMITED?

AZTEC FLOORING LIMITED is currently Active. It was registered on 20/05/2002 .

Where is AZTEC FLOORING LIMITED located?

AZTEC FLOORING LIMITED is registered at 21 Shepherds Green, Hemel Hempstead, Hertfordshire HP1 2HL.

What does AZTEC FLOORING LIMITED do?

AZTEC FLOORING LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for AZTEC FLOORING LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-04-05.