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AZTEC LIMITED

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AZTEC LIMITED

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Key Data

Status

Active

Company No.

07021025

Incorporation date

16/09/2009

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

18 Bridge Street, Bootle L20 8ALCopy
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Latest events (Record since 16/09/2009)
dot icon17/04/2026
Registration of charge 070210250001, created on 2026-04-14
View PDF (9 pages)
dot icon25/03/2026
Confirmation statement made on 2026-02-22 with updates
View PDF (5 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon22/04/2025
Confirmation statement made on 2025-02-22 with updates
View PDF (5 pages)
dot icon15/04/2025
Cessation of Aztec Interiors Holdings Limited as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon15/04/2025
Notification of Aztec Fire Doors & Frames Holdings Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon22/10/2024
Second filing for the appointment of Mr John Doyle as a director
View PDF (3 pages)
dot icon15/10/2024
Appointment of John Doyle as a director on 2024-10-15
View PDF (3 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon06/06/2024
Previous accounting period extended from 2023-09-30 to 2024-03-31
View PDF (1 pages)
dot icon05/06/2024
Current accounting period extended from 2024-03-31 to 2024-09-30
View PDF (1 pages)
dot icon07/05/2024
Change of share class name or designation
View PDF (2 pages)
dot icon07/05/2024
Resolutions
View PDF (4 pages)
dot icon17/04/2024
Memorandum and Articles of Association
View PDF (33 pages)
dot icon15/04/2024
Withdrawal of a person with significant control statement on 2024-04-15
View PDF (2 pages)
dot icon15/04/2024
Notification of Aztec Interiors Holdings Limited as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-04-03
View PDF (3 pages)
dot icon19/03/2024
Current accounting period shortened from 2024-09-30 to 2024-03-31
View PDF (1 pages)
dot icon18/03/2024
Director's details changed for Mr Ian Alexander Peacock on 2024-03-18
View PDF (2 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon22/02/2023
Director's details changed for Mr Ian Alexander Peacock on 2021-07-01
View PDF (2 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with updates
View PDF (3 pages)
dot icon13/12/2022
Registered office address changed from 12 Rumford Place Rumford Place Liverpool L3 9DG England to 18 Bridge Street Bootle L20 8AL on 2022-12-13
View PDF (1 pages)
dot icon13/12/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon21/10/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon12/07/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon12/07/2022
Termination of appointment of Neil Martin Maxwell as a director on 2021-03-30
View PDF (1 pages)
dot icon17/11/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon12/11/2021
Registered office address changed from 19 Hatton Garden Liverpool L3 2HA to 12 Rumford Place Rumford Place Liverpool L3 9DG on 2021-11-12
View PDF (1 pages)
dot icon24/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon17/11/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon18/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon04/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon12/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon07/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon09/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon13/10/2014
Director's details changed for Mr Ian Alexander Peacock on 2013-10-13
View PDF (2 pages)
dot icon13/10/2014
Director's details changed for Mr Neil Martin Maxwell on 2013-10-13
View PDF (2 pages)
dot icon13/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2014
Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA to 19 Hatton Garden Liverpool L3 2HA on 2014-10-13
View PDF (1 pages)
dot icon31/03/2014
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 2014-03-31
View PDF (2 pages)
dot icon27/01/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon08/11/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Termination of appointment of Robert Maxwell as a director
View PDF (1 pages)
dot icon24/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon24/06/2013
Appointment of Mr Ian Alexander Peacock as a director
View PDF (2 pages)
dot icon24/06/2013
Appointment of Mr Neil Martin Maxwell as a director
View PDF (2 pages)
dot icon24/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon13/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Robert John Maxwell on 2010-09-16
View PDF (2 pages)
dot icon19/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2009
Change of name notice
View PDF (2 pages)
dot icon03/12/2009
Resolutions
View PDF (1 pages)
dot icon05/11/2009
Appointment of Robert John Maxwell as a director
View PDF (2 pages)
dot icon23/09/2009
Appointment terminated director clifford wing
View PDF (1 pages)
dot icon23/09/2009
Appointment terminated secretary rwl registrars LIMITED
View PDF (1 pages)
dot icon16/09/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wing, Clifford Donald
Director
16/09/2009 - 16/09/2009
1274
Doyle, John
Director
15/10/2024 - Present
2
Maxwell, Robert John
Director
16/09/2009 - 20/11/2012
1
Peacock, Ian Alexander
Director
20/11/2012 - Present
-
RWL REGISTRARS LIMITED
Corporate Secretary
16/09/2009 - 16/09/2009
-

Persons with Significant Control

4
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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 LIMITED

AZTEC LIMITED is an(a) Active company incorporated on 16/09/2009 with the registered office located at 18 Bridge Street, Bootle L20 8AL. There are currently 2 active directors 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 LIMITED?

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AZTEC LIMITED is currently Active. It was registered on 16/09/2009 .

Where is AZTEC LIMITED located?

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AZTEC LIMITED is registered at 18 Bridge Street, Bootle L20 8AL.

What does AZTEC LIMITED do?

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AZTEC LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for AZTEC LIMITED?

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The latest filing was on 17/04/2026: Registration of charge 070210250001, created on 2026-04-14.