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AZTEC GOLD LIMITED

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AZTEC GOLD LIMITED

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Key Data

Status

Active

Company No.

06989590

Incorporation date

12/08/2009

Size

Unaudited abridged

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

1 Cradock Street, Swansea SA1 3ENCopy
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Latest events (Record since 12/08/2009)
dot icon18/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/12/2025
Change of details for Mr Raymond James Tilley as a person with significant control on 2025-12-05
View PDF (2 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon04/08/2025
Second filing for the appointment of Mr Raymond John Tilley as a director
View PDF (3 pages)
dot icon04/08/2025
Change of details for Mr Raymond James Tilley as a person with significant control on 2025-08-01
View PDF (2 pages)
dot icon01/08/2025
Second filing for the appointment of Mr Raymond John Tilley as a director
View PDF (3 pages)
dot icon03/07/2025
Registered office address changed from Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to 1 Cradock Street Swansea SA1 3EN on 2025-07-03
View PDF (1 pages)
dot icon03/07/2025
Director's details changed for Mr Raymond James Tilley on 2025-07-01
View PDF (2 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon20/09/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/09/2020
Registered office address changed from 44 st Helens Road Swansea SA1 4BB to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2020-09-17
View PDF (1 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (4 pages)
dot icon22/08/2017
Change of details for Mr Raymond James Tilley as a person with significant control on 2017-08-10
View PDF (2 pages)
dot icon22/08/2017
Director's details changed for Mrs Vivienne Rosemarie Louise Tilley on 2017-08-10
View PDF (2 pages)
dot icon22/08/2017
Director's details changed for Mr Raymond Tilley on 2017-08-14
View PDF (3 pages)
dot icon12/07/2017
Director's details changed for Mr Raymond James Tilley on 2017-07-12
View PDF (2 pages)
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-03-31
View PDF (4 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/10/2015
Resolutions
View PDF (2 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-09-07
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-11-18
View PDF (7 pages)
dot icon09/12/2014
Resolutions
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-03-13
View PDF (4 pages)
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-03-13
View PDF (0 pages)
dot icon01/08/2013
Resolutions
View PDF (1 pages)
dot icon01/08/2013
Resolutions
View PDF (1 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon13/11/2012
Appointment of Mr Raymond Tilley as a director
View PDF (3 pages)
dot icon13/11/2012
Appointment of Mrs Vivienne Rosemarie Louise Tilley as a director
View PDF (2 pages)
dot icon14/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon02/09/2010
Previous accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (1 pages)
dot icon24/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Director's details changed for Mr Raymond James Tilley on 2010-08-10
View PDF (2 pages)
dot icon12/08/2009
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon+125.41 % *

* during past year

Cash in Bank

£63,022.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
630.08K
-
0.00
28.27K
-
2022
7
737.79K
-
0.00
27.96K
-
2023
6
860.71K
-
0.00
63.02K
-
2023
6
860.71K
-
0.00
63.02K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

860.71K £Ascended16.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.02K £Ascended125.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilley, Raymond James
Director
12/08/2009 - Present
4
Tilley, Vivienne Rosemarie Louise
Director
01/04/2012 - Present
2
Tilley, Raymond
Director
01/04/2012 - Present
-

Persons with Significant Control

1
psc login icon

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 GOLD LIMITED

AZTEC GOLD LIMITED is an(a) Active company incorporated on 12/08/2009 with the registered office located at 1 Cradock Street, Swansea SA1 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC GOLD LIMITED?

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AZTEC GOLD LIMITED is currently Active. It was registered on 12/08/2009 .

Where is AZTEC GOLD LIMITED located?

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AZTEC GOLD LIMITED is registered at 1 Cradock Street, Swansea SA1 3EN.

What does AZTEC GOLD LIMITED do?

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AZTEC GOLD LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does AZTEC GOLD LIMITED have?

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AZTEC GOLD LIMITED had 6 employees in 2023.

What is the latest filing for AZTEC GOLD LIMITED?

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The latest filing was on 18/12/2025: Unaudited abridged accounts made up to 2025-03-31.