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AZTEC LIGHTING LIMITED

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AZTEC LIGHTING LIMITED

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Key Data

Status

Active

Company No.

03855095

Incorporation date

06/10/1999

Size

Micro Entity

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

6 Little Burrow, Welwyn Garden City AL7 4SWCopy
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Latest events (Record since 07/10/1999)
dot icon07/03/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/03/2022
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2021
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon24/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon10/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon15/05/2019
Termination of appointment of Stephen Paul Hurrell as a director on 2019-05-15
View PDF (1 pages)
dot icon02/01/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon28/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon16/08/2018
Appointment of Aurora Company Secretarial Services Limited as a secretary on 2018-08-13
View PDF (2 pages)
dot icon13/08/2018
Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13
View PDF (1 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon01/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon07/08/2017
Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 2017-08-07
View PDF (1 pages)
dot icon17/10/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon20/05/2016
Termination of appointment of Muiris O'connell as a secretary on 2016-04-29
View PDF (1 pages)
dot icon20/05/2016
Appointment of Ms Emily Louise Seiorse as a secretary on 2016-04-29
View PDF (2 pages)
dot icon11/04/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon07/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon08/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon07/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon19/10/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon10/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon24/03/2011
Termination of appointment of Jean Wallace as a director
View PDF (1 pages)
dot icon17/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Director's details changed for Kevin Ronald Bell on 2010-01-01
View PDF (2 pages)
dot icon17/11/2010
Director's details changed for Jean Wallace on 2010-01-01
View PDF (2 pages)
dot icon17/11/2010
Secretary's details changed for Mr Muiris O'connell on 2010-01-01
View PDF (1 pages)
dot icon17/11/2010
Director's details changed for Mr Stephen Paul Hurrell on 2010-01-01
View PDF (2 pages)
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon08/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2009
Director's details changed for Stephen Paul Hurrell on 2009-10-07
View PDF (2 pages)
dot icon08/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon08/10/2008
Return made up to 07/10/08; full list of members
View PDF (4 pages)
dot icon08/10/2008
Director's change of particulars / stephen hurrell / 01/10/2008
View PDF (1 pages)
dot icon08/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon10/10/2007
Return made up to 07/10/07; full list of members
View PDF (3 pages)
dot icon10/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon28/06/2007
Director resigned
View PDF (1 pages)
dot icon28/06/2007
New director appointed
View PDF (3 pages)
dot icon10/10/2006
Return made up to 07/10/06; full list of members
View PDF (3 pages)
dot icon10/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon07/10/2005
Return made up to 07/10/05; full list of members
View PDF (3 pages)
dot icon12/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon06/01/2005
New secretary appointed
View PDF (2 pages)
dot icon06/01/2005
Secretary resigned
View PDF (1 pages)
dot icon06/01/2005
Director resigned
View PDF (1 pages)
dot icon06/01/2005
New director appointed
View PDF (2 pages)
dot icon30/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon07/10/2004
Return made up to 07/10/04; full list of members
View PDF (3 pages)
dot icon24/12/2003
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon31/10/2003
Return made up to 07/10/03; full list of members
View PDF (7 pages)
dot icon11/11/2002
Return made up to 07/10/02; full list of members
View PDF (7 pages)
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon27/09/2002
Registered office changed on 27/09/02 from: unit B1 the courtyard st. Albans hertfordshire AL4 0LA
View PDF (1 pages)
dot icon06/11/2001
Return made up to 07/10/01; full list of members
View PDF (7 pages)
dot icon03/08/2001
Accounts for a small company made up to 2000-12-31
View PDF (8 pages)
dot icon13/11/2000
Return made up to 07/10/00; full list of members
View PDF (7 pages)
dot icon20/07/2000
Director resigned
View PDF (1 pages)
dot icon07/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/2000
Registered office changed on 27/06/00 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF
View PDF (1 pages)
dot icon27/06/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon27/06/2000
Ad 31/05/00--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon04/04/2000
New director appointed
View PDF (2 pages)
dot icon24/03/2000
New director appointed
View PDF (2 pages)
dot icon24/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2000
Director resigned
View PDF (1 pages)
dot icon16/03/2000
Secretary resigned
View PDF (1 pages)
dot icon15/10/1999
New director appointed
View PDF (2 pages)
dot icon15/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/10/1999
Director resigned
View PDF (1 pages)
dot icon15/10/1999
Secretary resigned
View PDF (1 pages)
dot icon15/10/1999
Registered office changed on 15/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
View PDF (1 pages)
dot icon07/10/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2021
dot iconDue by
29/09/2022
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconNext statement date
06/10/2022
dot iconLast statement dated
30/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

AZTEC LIGHTING LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 LIGHTING LIMITED

AZTEC LIGHTING LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at 6 Little Burrow, Welwyn Garden City AL7 4SW. 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 LIGHTING LIMITED?

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AZTEC LIGHTING LIMITED is currently Active. It was registered on 06/10/1999 .

Where is AZTEC LIGHTING LIMITED located?

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AZTEC LIGHTING LIMITED is registered at 6 Little Burrow, Welwyn Garden City AL7 4SW.

What does AZTEC LIGHTING LIMITED do?

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AZTEC LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for AZTEC LIGHTING LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.