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AZTEC SOLUTIONS (UK) LIMITED

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AZTEC SOLUTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

SC196242

Incorporation date

14/05/1999

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5 Rubislaw Terrace, Aberdeen, AB10 1XECopy
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Latest events (Record since 14/05/1999)
dot icon18/07/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon26/05/2025
Confirmation statement made on 2025-05-14 with no updates
View PDF (3 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon14/07/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-14 with no updates
View PDF (3 pages)
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon23/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon14/08/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon27/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon27/05/2019
Change of details for Mr David Phillip Mathias as a person with significant control on 2019-05-13
View PDF (2 pages)
dot icon27/05/2019
Change of details for Kay Helen Loney as a person with significant control on 2019-05-13
View PDF (2 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon31/05/2018
Change of details for Mr David Phillip Mathias as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon31/05/2018
Change of details for Kay Helen Loney as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon10/07/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (4 pages)
dot icon10/07/2017
Notification of Kay Helen Loney as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon10/07/2017
Notification of David Phillip Mathias as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon10/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon12/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon10/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon14/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon15/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon27/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon22/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2010
Director's details changed for David Phillip Mathias on 2010-05-14
View PDF (2 pages)
dot icon22/06/2010
Director's details changed for Kay Helen Loney on 2010-05-14
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon25/09/2009
Return made up to 14/05/09; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon19/05/2008
Return made up to 14/05/08; full list of members
View PDF (4 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon21/05/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon24/05/2006
Return made up to 14/05/06; full list of members
View PDF (2 pages)
dot icon31/08/2005
New director appointed
View PDF (2 pages)
dot icon30/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon25/05/2005
Return made up to 14/05/05; full list of members
View PDF (3 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon14/07/2004
Return made up to 14/05/04; full list of members
View PDF (6 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon18/07/2003
Return made up to 14/05/03; full list of members
View PDF (6 pages)
dot icon12/12/2002
Return made up to 14/05/02; full list of members
View PDF (6 pages)
dot icon29/11/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon14/05/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Full accounts made up to 2000-10-31
View PDF (9 pages)
dot icon13/06/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon03/03/2000
Accounting reference date extended from 31/05/00 to 31/10/00
View PDF (1 pages)
dot icon08/12/1999
New secretary appointed
View PDF (2 pages)
dot icon08/12/1999
New director appointed
View PDF (2 pages)
dot icon25/05/1999
Registered office changed on 25/05/99 from: south quilquox croft ythanbank ellon aberdeenshire AB41 7TP
View PDF (1 pages)
dot icon25/05/1999
Secretary resigned
View PDF (1 pages)
dot icon25/05/1999
Director resigned
View PDF (1 pages)
dot icon14/05/1999
Incorporation
View PDF (7 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
31/10/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.05K
-
0.00
-
-
2022
0
1.70K
-
0.00
-
-
2022
0
1.70K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.70K £Ascended62.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mathias, David Phillip
Director
01/09/2005 - Present
8
Loney, Kay Helen
Director
15/05/1999 - Present
4
Mathias, David Phillip
Secretary
15/05/1999 - Present
-
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
14/05/1999 - 14/05/1999
1577
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
14/05/1999 - 14/05/1999
1577

Persons with Significant Control

2
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 SOLUTIONS (UK) LIMITED

AZTEC SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 14/05/1999 with the registered office located at 5 Rubislaw Terrace, Aberdeen, AB10 1XE. There are currently 3 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 SOLUTIONS (UK) LIMITED?

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AZTEC SOLUTIONS (UK) LIMITED is currently Active. It was registered on 14/05/1999 .

Where is AZTEC SOLUTIONS (UK) LIMITED located?

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AZTEC SOLUTIONS (UK) LIMITED is registered at 5 Rubislaw Terrace, Aberdeen, AB10 1XE.

What does AZTEC SOLUTIONS (UK) LIMITED do?

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AZTEC SOLUTIONS (UK) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AZTEC SOLUTIONS (UK) LIMITED?

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The latest filing was on 18/07/2025: Micro company accounts made up to 2024-10-31.