AZTEC MODELMAKERS LIMITED

Key Data

Status

Active

Company No.

03479478

Incorporation date

11/12/1997

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

30/04/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

02/04/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

27/12/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

24/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

22/12/2023

Previous accounting period extended from 2022-12-25 to 2022-12-31

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

22/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

28/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

27/09/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

22/12/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

23/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

08/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-11

View PDF (5 pages)

11/01/2012

Secretary's details changed for Allan Smith on 2011-06-22

View PDF (2 pages)

10/01/2012

Director's details changed for Allan Smith on 2011-06-22

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

16/02/2010

Secretary's details changed for Allan Smith on 2010-02-16

View PDF (1 pages)

16/02/2010

Director's details changed for Robert Smith on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Allan Smith on 2010-02-16

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/02/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

29/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

06/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

29/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

19/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/02/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

16/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

22/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

08/02/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

26/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

07/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

10/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

14/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

09/02/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

18/02/1998

Ad 11/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Registered office changed on 05/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+622.64 % *

* during past year

Cash in Bank

£194,433.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

16/12/2025

See more events →

Financial Ratios

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

2021
0
33.64K
-
0.00
26.91K
-

2022
2
82.39K
-
0.00
194.43K
-

2022
2
82.39K
-
0.00
194.43K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

82.39K £144.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.43K £622.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wing, Clifford Donald	Secretary	11/12/1997 - 11/12/1997	683
Smith, Robert David	Director	11/12/1997 - Present	2
BONUSWORTH LIMITED	Corporate Director	11/12/1997 - 11/12/1997	995
Smith, Allan	Secretary	11/12/1997 - Present	-
Smith, Allan John	Director	11/12/1997 - Present	3

Persons with Significant Control

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

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Description

About AZTEC MODELMAKERS LIMITED

AZTEC MODELMAKERS LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at 129-135 Fulwell Road, Teddington, Middlesex TW11 0RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC MODELMAKERS LIMITED?

AZTEC MODELMAKERS LIMITED is currently Active. It was registered on 11/12/1997 .

Where is AZTEC MODELMAKERS LIMITED located?

AZTEC MODELMAKERS LIMITED is registered at 129-135 Fulwell Road, Teddington, Middlesex TW11 0RJ.

What does AZTEC MODELMAKERS LIMITED do?

AZTEC MODELMAKERS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does AZTEC MODELMAKERS LIMITED have?

AZTEC MODELMAKERS LIMITED had 2 employees in 2022.

What is the latest filing for AZTEC MODELMAKERS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-07 with no updates.