AZTEC COMMERCIAL INTERIORS LIMITED

AZTEC COMMERCIAL INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAZTEC COMMERCIAL INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04005087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZTEC COMMERCIAL INTERIORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is AZTEC COMMERCIAL INTERIORS LIMITED located?

    Registered Office Address
    Unit 4 Freeland Park
    Wareham Road Lytchett Matravers
    BH16 6FH Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZTEC COMMERCIAL INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AZTEC COMMERCIAL INTERIORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueYes

    What are the latest filings for AZTEC COMMERCIAL INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Who are the officers of AZTEC COMMERCIAL INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMS, Carol Ann
    197 Sandy Lane
    Upton
    BH16 5LU Poole
    Dorset
    Secretary
    197 Sandy Lane
    Upton
    BH16 5LU Poole
    Dorset
    British70706230002
    TOMS, Gregory Richard
    197 Sandy Lane
    Upton
    BH16 5LU Poole
    Dorset
    Director
    197 Sandy Lane
    Upton
    BH16 5LU Poole
    Dorset
    EnglandBritishProject Manager70706180002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of AZTEC COMMERCIAL INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Richard Toms
    Freeland Park
    Wareham Road Lytchett Matravers
    BH16 6FH Poole
    Unit 4
    Dorset
    May 31, 2017
    Freeland Park
    Wareham Road Lytchett Matravers
    BH16 6FH Poole
    Unit 4
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carol Ann Toms
    Freeland Park
    Wareham Road Lytchett Matravers
    BH16 6FH Poole
    Unit 4
    Dorset
    May 31, 2017
    Freeland Park
    Wareham Road Lytchett Matravers
    BH16 6FH Poole
    Unit 4
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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