AZTEC COMPUTERS LIMITED

Overview

Company Name	AZTEC COMPUTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04301156
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001

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 COMPUTERS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is AZTEC COMPUTERS LIMITED located?

Registered Office Address	Cawley Place 15 Cawley Road PO19 1UZ Chichester West Sussex
Undeliverable Registered Office Address	No

What were the previous names of AZTEC COMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
CHICHESTER PC SOLUTIONS LIMITED	Oct 09, 2001	Oct 09, 2001

What are the latest accounts for AZTEC COMPUTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for AZTEC COMPUTERS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Oct 10, 2019	Director's details changed for Mrs Louise Michelle Roberts on Oct 08, 2019	2 pages	CH01

Oct 10, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

May 03, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jan 03, 2018	Termination of appointment of Gillian Elizabeth Roberts as a secretary on Dec 31, 2017	1 pages	TM02

Dec 01, 2017	Satisfaction of charge 043011560001 in full	1 pages	MR04

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Registration of charge 043011560002, created on Sep 26, 2017	11 pages	MR01

May 12, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 09, 2016 with updates	6 pages	CS01

Sep 13, 2016	Director's details changed for Mrs Louise Michelle Roberts on Jun 18, 2014	2 pages	CH01

Sep 13, 2016	Director's details changed for Simon James Roberts on Jun 18, 2014	2 pages	CH01

May 25, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

View All Filings

Who are the officers of AZTEC COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Louise Michelle 15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	Jun 08, 2005		Director	15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	England	British	1979-10	Finance Director	106057890004
ROBERTS, Simon James 15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	Oct 09, 2001		Director	15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	England	British	1975-3	Managing Director	78469270004
FISH, Donna Ellen 64 Westfield North Bersted PO22 9HF Bognor Regis West Sussex	Oct 09, 2001	May 12, 2004	Secretary	64 Westfield North Bersted PO22 9HF Bognor Regis West Sussex		British			78469180001
ROBERTS, Gillian Elizabeth 15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	May 12, 2004	Dec 31, 2017	Secretary	15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex		British			97844040001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Oct 09, 2001	Oct 09, 2001	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Oct 09, 2001	Oct 09, 2001	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZTEC COMPUTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Michelle Roberts 15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	Apr 06, 2016	15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	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.
Mr Simon James Roberts 15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	Apr 06, 2016	15 Cawley Road PO19 1UZ Chichester Cawley Place West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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