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AZTEC RETREATS LIMITED

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AZTEC RETREATS LIMITED

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Key Data

Status

Active

Company No.

07792481

Incorporation date

30/09/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

37 Lombardy Drive, Berkhamsted, Hertfordshire HP4 2LQCopy
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See on map
Latest events (Record since 30/09/2011)
dot icon28/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon05/11/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon22/11/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/11/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon07/10/2019
Change of details for Mr Anthony Patrick Dempsey as a person with significant control on 2019-10-07
View PDF (2 pages)
dot icon07/10/2019
Director's details changed for Mr Anthony Patrick Dempsey on 2019-10-07
View PDF (2 pages)
dot icon07/10/2019
Registered office address changed from 28 Long View Berkhamsted Hertfordshire HP4 1BY England to 37 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ on 2019-10-07
View PDF (1 pages)
dot icon07/10/2019
Change of details for Mrs Jacqueline Mary Dempsey as a person with significant control on 2019-10-07
View PDF (2 pages)
dot icon07/10/2019
Director's details changed for Mrs Jacqueline Mary Dempsey on 2019-10-07
View PDF (2 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon09/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (5 pages)
dot icon03/10/2018
Change of details for Mrs Jacqueline Mary Dempsey as a person with significant control on 2018-09-30
View PDF (2 pages)
dot icon03/10/2018
Director's details changed for Mrs Jacqueline Mary Dempsey on 2018-09-30
View PDF (2 pages)
dot icon11/09/2018
Resolutions
View PDF (2 pages)
dot icon12/06/2018
Change of details for Ms Jacqueline Mary Carlile as a person with significant control on 2018-06-12
View PDF (2 pages)
dot icon12/06/2018
Director's details changed for Ms Jacqueline Mary Carlile on 2018-06-12
View PDF (2 pages)
dot icon29/05/2018
Notification of Anthony Patrick Dempsey as a person with significant control on 2018-04-26
View PDF (2 pages)
dot icon29/05/2018
Change of details for Ms Jacqueline Mary Carlile as a person with significant control on 2018-04-26
View PDF (2 pages)
dot icon29/05/2018
Cessation of David Frank Armstrong as a person with significant control on 2018-04-26
View PDF (1 pages)
dot icon29/05/2018
Appointment of Mr Anthony Patrick Dempsey as a director on 2018-04-26
View PDF (2 pages)
dot icon29/05/2018
Termination of appointment of David Frank Armstrong as a director on 2018-04-26
View PDF (1 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/10/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (5 pages)
dot icon12/10/2017
Director's details changed for Mr David Frank Armstrong on 2017-09-30
View PDF (2 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon08/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon27/10/2016
Registered office address changed from 88 Crawford Street London W1H 2EJ to 28 Long View Berkhamsted Hertfordshire HP4 1BY on 2016-10-27
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon12/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon22/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon31/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/11/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Director's details changed for Ms Jacqueline Mary Carlile on 2012-08-01
View PDF (2 pages)
dot icon30/10/2012
Director's details changed for Mr David Frank Armstrong on 2012-09-01
View PDF (2 pages)
dot icon28/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (3 pages)
dot icon28/10/2011
Appointment of Mr David Frank Armstrong as a director
View PDF (2 pages)
dot icon28/10/2011
Appointment of Ms Jacqueline Mary Carlile as a director
View PDF (2 pages)
dot icon06/10/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon30/09/2011
Incorporation
View PDF (20 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 icon+41.09 % *

* during past year

Cash in Bank

£3,904.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
317.01K
-
0.00
2.77K
-
2022
0
307.87K
-
0.00
3.90K
-
2022
0
307.87K
-
0.00
3.90K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

307.87K £Descended-2.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.90K £Ascended41.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
30/09/2011 - 30/09/2011
27940
Armstrong, David Frank
Director
30/09/2011 - 26/04/2018
5
Dempsey, Anthony Patrick
Director
26/04/2018 - Present
3
Dempsey, Jacqueline Mary
Director
30/09/2011 - Present
2

Persons with Significant Control

3
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 RETREATS LIMITED

AZTEC RETREATS LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at 37 Lombardy Drive, Berkhamsted, Hertfordshire HP4 2LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC RETREATS LIMITED?

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AZTEC RETREATS LIMITED is currently Active. It was registered on 30/09/2011 .

Where is AZTEC RETREATS LIMITED located?

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AZTEC RETREATS LIMITED is registered at 37 Lombardy Drive, Berkhamsted, Hertfordshire HP4 2LQ.

What does AZTEC RETREATS LIMITED do?

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AZTEC RETREATS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZTEC RETREATS LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-09-23 with no updates.