AZTEC SECURITY SOLUTIONS LIMITED

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AZTEC SECURITY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

09600586

Incorporation date

20/05/2015

Size

Dormant

Contacts

Registered address

Registered address

Office 5 Longferry House, 82 High Street, Gravesend, Kent DA11 0BHCopy
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Latest events (Record since 20/05/2015)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2025
First Gazette notice for voluntary strike-off
dot icon09/06/2025
Application to strike the company off the register
dot icon06/06/2025
Accounts for a dormant company made up to 2025-05-31
dot icon02/06/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon29/07/2024
Unaudited abridged accounts made up to 2024-05-31
dot icon04/06/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon14/02/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon02/06/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon02/12/2022
Unaudited abridged accounts made up to 2022-05-31
dot icon31/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon10/12/2021
Unaudited abridged accounts made up to 2021-05-31
dot icon02/06/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon18/01/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon02/06/2020
Appointment of Mr Andrew Peter Bonner as a director on 2020-05-14
dot icon02/06/2020
Termination of appointment of Sharron Theresa Bonner as a director on 2020-05-14
dot icon28/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon24/05/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon21/01/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon25/05/2018
Confirmation statement made on 2018-05-20 with updates
dot icon11/04/2018
Registered office address changed from Heritage House 79-80 High Street Gravesend Kent DA11 0BH England to Office 5 Longferry House 82 High Street Gravesend Kent DA11 0BH on 2018-04-11
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon24/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon10/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon31/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon31/05/2016
Registered office address changed from C/O Positive Solution Accounting 79 - 80 Heritage House High Street Gravesend Kent DA11 0BH United Kingdom to Heritage House 79-80 High Street Gravesend Kent DA11 0BH on 2016-05-31
dot icon25/11/2015
Appointment of Ms Sharron Theresa Bonner as a director on 2015-06-24
dot icon25/11/2015
Termination of appointment of Kay Mills as a director on 2015-06-24
dot icon24/06/2015
Appointment of Mrs Kay Mills as a director on 2015-06-24
dot icon24/06/2015
Termination of appointment of Andrew Bonner as a director on 2015-06-24
dot icon26/05/2015
Director's details changed for Mr Andy Bonner on 2015-05-26
dot icon20/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-0.14 % *

* during past year

Cash in Bank

£51,816.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
101.08K
-
0.00
121.13K
-
2022
0
51.96K
-
0.00
51.89K
-
2023
0
10.68K
-
0.00
51.82K
-
2023
0
10.68K
-
0.00
51.82K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.68K £Descended-79.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.82K £Descended-0.14 % *

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
Mr Andrew Peter Bonner
Director
20/05/2015 - 24/06/2015
1
Mr Andrew Peter Bonner
Director
14/05/2020 - Present
1
Bonner, Sharron Theresa
Director
24/06/2015 - 14/05/2020
-
Mills, Kay
Director
24/06/2015 - 24/06/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AZTEC SECURITY SOLUTIONS LIMITED

AZTEC SECURITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/05/2015 with the registered office located at Office 5 Longferry House, 82 High Street, Gravesend, Kent DA11 0BH. There is currently 1 active director 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 SECURITY SOLUTIONS LIMITED?

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AZTEC SECURITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/05/2015 and dissolved on 02/09/2025.

Where is AZTEC SECURITY SOLUTIONS LIMITED located?

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AZTEC SECURITY SOLUTIONS LIMITED is registered at Office 5 Longferry House, 82 High Street, Gravesend, Kent DA11 0BH.

What does AZTEC SECURITY SOLUTIONS LIMITED do?

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AZTEC SECURITY SOLUTIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for AZTEC SECURITY SOLUTIONS LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.