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AZTEC SPARKS LIMITED

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AZTEC SPARKS LIMITED

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Key Data

Status

Dissolved

Company No.

03099261

Incorporation date

07/09/1995

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

34 Napier Road, Bromley, Kent BR2 9JACopy
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See on map
Latest events (Record since 07/09/1995)
dot icon12/12/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/10/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon10/08/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon05/08/2020
Withdraw the company strike off application
View PDF (1 pages)
dot icon14/03/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/02/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/01/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon29/01/2020
Termination of appointment of Catherine Elizabeth Wingham as a secretary on 2019-11-01
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon08/05/2019
Micro company accounts made up to 2018-09-30
View PDF (3 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon22/05/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon07/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon09/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon11/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon07/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2012
Secretary's details changed for Mrs Catherine Elizabeth Wingham on 2012-09-07
View PDF (1 pages)
dot icon07/09/2012
Director's details changed for Philip John Cunningham on 2012-09-07
View PDF (2 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon08/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon07/09/2009
Return made up to 07/09/09; full list of members
View PDF (3 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon09/09/2008
Return made up to 07/09/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon07/09/2007
Return made up to 07/09/07; full list of members
View PDF (2 pages)
dot icon07/09/2007
Secretary resigned
View PDF (1 pages)
dot icon07/09/2007
New secretary appointed
View PDF (1 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon28/09/2006
Return made up to 07/09/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (6 pages)
dot icon12/09/2005
Return made up to 07/09/05; full list of members
View PDF (2 pages)
dot icon02/09/2005
Registered office changed on 02/09/05 from: 13 meadowcroft st albans hertfordshire AL1 1UD
View PDF (1 pages)
dot icon02/09/2005
Secretary resigned
View PDF (1 pages)
dot icon02/09/2005
New secretary appointed
View PDF (2 pages)
dot icon21/06/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (6 pages)
dot icon16/11/2004
Return made up to 07/09/04; full list of members
View PDF (7 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon29/10/2003
Return made up to 07/09/03; full list of members
View PDF (7 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon25/09/2002
Return made up to 07/09/02; full list of members
View PDF (7 pages)
dot icon31/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon20/09/2001
Return made up to 07/09/01; full list of members
View PDF (6 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (4 pages)
dot icon27/09/2000
Return made up to 07/09/00; full list of members
View PDF (6 pages)
dot icon28/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon22/11/1999
Return made up to 07/09/99; full list of members
View PDF (6 pages)
dot icon21/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon24/09/1998
Return made up to 07/09/98; no change of members
View PDF (4 pages)
dot icon05/03/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon29/09/1997
Return made up to 07/09/97; full list of members
View PDF (6 pages)
dot icon15/12/1996
Accounts for a small company made up to 1996-09-30
View PDF (4 pages)
dot icon07/09/1995
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
36.14K
-
0.00
-
-
2021
1
36.14K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

36.14K £Ascended- *

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
Cunningham, Philip John
Director
06/09/1995 - Present
8
Cunningham, Kenneth William
Director
06/09/1995 - 14/02/2001
-
Wingham, Catherine Elizabeth
Secretary
30/08/2007 - 31/10/2019
2
Cunningham, Philip John
Secretary
06/09/1995 - 24/08/2005
-
Rolfe, Louisa Justine
Secretary
23/08/2005 - 30/08/2007
-

Persons with Significant Control

1
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 SPARKS LIMITED

AZTEC SPARKS LIMITED is an(a) Dissolved company incorporated on 07/09/1995 with the registered office located at 34 Napier Road, Bromley, Kent BR2 9JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC SPARKS LIMITED?

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AZTEC SPARKS LIMITED is currently Dissolved. It was registered on 07/09/1995 and dissolved on 12/12/2023.

Where is AZTEC SPARKS LIMITED located?

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AZTEC SPARKS LIMITED is registered at 34 Napier Road, Bromley, Kent BR2 9JA.

What does AZTEC SPARKS LIMITED do?

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AZTEC SPARKS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AZTEC SPARKS LIMITED have?

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AZTEC SPARKS LIMITED had 1 employees in 2021.

What is the latest filing for AZTEC SPARKS LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved via compulsory strike-off.