AZTEC WEST MANAGEMENT LIMITED
Overview
| Company Name | AZTEC WEST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02211517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZTEC WEST MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AZTEC WEST MANAGEMENT LIMITED located?
| Registered Office Address | Minton Place Station Road SN1 1DA Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZTEC WEST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANDEMLANE LIMITED | Jan 19, 1988 | Jan 19, 1988 |
What are the latest accounts for AZTEC WEST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AZTEC WEST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for AZTEC WEST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Duncan Edward Thompson as a director | 5 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Appointment of Mr Duncan Edward Tompson as a director on Nov 25, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan James Herbert as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 19, 2024 with updates | 8 pages | CS01 | ||||||
Secretary's details changed for Alison Wellman on Jul 09, 2024 | 1 pages | CH03 | ||||||
Appointment of Mr Howard Robert Mario Williamson as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Alan James Herbert as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Oct 19, 2023 with updates | 8 pages | CS01 | ||||||
Termination of appointment of Gareth James Ireland as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 10, 2022 with updates | 8 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Sep 23, 2021 with updates | 8 pages | CS01 | ||||||
Secretary's details changed for Alison Wellman on Oct 08, 2020 | 1 pages | CH03 | ||||||
Director's details changed for Mr Mark Geoffrey Smith on Jun 22, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Aug 19, 2020 with updates | 8 pages | CS01 | ||||||
Appointment of Mr Robert Davis as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Simon John Newton as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Geoffrey Smith as a director on Nov 30, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Piers Christopher Chapman as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Geoffrey Smith as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Davis as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||
Who are the officers of AZTEC WEST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLMAN, Alison | Secretary | Station Road SN1 1DA Swindon Minton Place | 194727710001 | |||||||
| DAVIS, Robert | Director | Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom | England | British | Chartered Surveyor | 258206780001 | ||||
| SMITH, Mark Geoffrey | Director | Station Road SN1 1DA Swindon Minton Place | England | British | Surveyor | 208449360003 | ||||
| THOMPSON, Duncan Edward | Director | 78 Cannon Street EC4N 6AG London Cannon Place United Kingdom | England | British | Chartered Surveyor | 198763160001 | ||||
| WILLIAMSON, Howard Robert Mario | Director | Stratton Street Mayfiar W1J 8LD London 6 United Kingdom | United Kingdom | British | Director | 299800360001 | ||||
| BIRDWOOD, Gordon Thomas | Secretary | 12 Caxton Street SW1H 0QS London Alliance House England | 179749510001 | |||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| LYNE, Sarah Jane | Secretary | 11 Abelia Close West End GU24 9PG Woking Surrey | British | 49635520003 | ||||||
| READ, Jonathan David | Secretary | 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands | British | 77460610002 | ||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||
| ALLEN, Godfrey Alwin | Director | 45 Burnt Oak SL6 9RN Cookham Berkshire | British | Company Director | 5368530001 | |||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | Director | 51921200001 | ||||
| BATES, Julian Francis | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | Property Manager | 180579720001 | ||||
| CANN, Jane Denise | Director | 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey | British | Management Surveyor | 5368540002 | |||||
| CHAPMAN, Piers Christopher | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | Chartered Surveyor | 179748970001 | ||||
| CHATER, Beth Salena | Director | Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire | United Kingdom | British | Accountant | 60464290003 | ||||
| CORNELL, James Martin | Director | Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire United Kingdom | England | British | Treasurer | 148803950001 | ||||
| DAVIS, Robert | Director | Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom | England | British | Chartered Surveyor | 258206780001 | ||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | Building Surveyor | 37099910001 | ||||
| DUFFIELD, David Mark Johnston | Director | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | England | British | Solicitor | 49654480002 | ||||
| EVANS, Howard | Director | 12 Caxton Street SW1H 0QS London Alliance House United Kingdom | England | British | Chartered Surveyor | 190444420001 | ||||
| FERNANDEZ, Mark | Director | 7 High Street Theale RG7 5AH Reading Berkshire | British | Chartered Surveyor | 61001810001 | |||||
| FLYNN, James Joseph | Director | Cheapside EC2V 6DZ London 80 United Kingdom | United Kingdom | Irish | Partner | 194327880001 | ||||
| HERBERT, Alan James | Director | Station Road SN1 1DA Swindon Minton Place | United Kingdom | British | Chartered Surveyor | 249819550001 | ||||
| IRELAND, Gareth James | Director | Station Road SN1 1DA Swindon Minton Place United Kingdom | England | British | General Manager | 242960420001 | ||||
| JOHNSTON, Andrew James | Director | Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire | United Kingdom | British | Chartered Surveyor | 131001620001 | ||||
| JONES, Nicholas Andrew De Burgh | Director | Cheapside EC2V 6EE London 80 England England | United Kingdom | British | Chartered Surveyor | 182931880001 | ||||
| MOHANLAL, Satish | Director | 21 Mostyn Gardens NW10 5QU London | British | Finance Director | 51579180001 | |||||
| MURRAY, Nicholas Stuart Granville | Director | Oak House 51 Oxshott Way KT11 2RU Cobham Surrey | United Kingdom | British | Company Director | 29664370001 | ||||
| NEWTON, Simon John | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | Property Manager | 179748350001 | ||||
| NIELSON, Emily Jane Easton | Director | Arlington House Arlington Business Paek RG7 4SA Theale Reading | England | British | Accountant | 152050090004 | ||||
| O'SULLIVAN, Michael James | Director | Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey | Australian | Director | 109785090002 | |||||
| POPE, Nigel Howard | Director | Hawthorne Road BR1 2HN Bromley 17 Kent | England | British | Chartered Accountant | 29583660002 | ||||
| POTTER, Richard James | Director | Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire United Kingdom | United Kingdom | British | Director Of Property Services | 100489780001 |
What are the latest statements on persons with significant control for AZTEC WEST MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0