AZTEC SPECIALIST BUILDING SOLUTIONS LTD
Overview
| Company Name | AZTEC SPECIALIST BUILDING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04465972 |
| 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 SPECIALIST BUILDING SOLUTIONS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is AZTEC SPECIALIST BUILDING SOLUTIONS LTD located?
| Registered Office Address | Werth Cottage Werth Lane GL19 4EE Chaceley Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZTEC SPECIALIST BUILDING SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PARKRIM LTD | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for AZTEC SPECIALIST BUILDING SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AZTEC SPECIALIST BUILDING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for AZTEC SPECIALIST BUILDING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AZTEC SPECIALIST BUILDING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Rachel | Secretary | Werth Lane GL19 4EE Chaceley Werth Cottage Glos | British | 129680430001 | ||||||
| LANE, Rachel Tina | Director | Werth Cottage Werth Lane GL19 4EE Chaceley Gloucestershire | England | British | 82974990001 | |||||
| TOMLIN, David | Secretary | 4 Glamorgan Road GL51 3JF Cheltenham Gloucestershire | Other | 46926130001 | ||||||
| WEBB, Angela | Secretary | New Barn, Manor Farm Courtyard Southam GL52 3PB Cheltenham Gloucestershire | British | 106708010001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| HUGHES, Donald Jeffrey Styles | Director | 73 Rowanfield Road GL51 8AF Cheltenham Gloucestershire | United Kingdom | British | 52758070001 | |||||
| MARTIN HUGHES, Laura Helen | Director | 73 Rowanfield Road GL51 8AF Cheltenham Gloucestershire | British | 82975060001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AZTEC SPECIALIST BUILDING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Tina Lane | Jan 01, 2017 | Werth Cottage Werth Lane GL19 4EE Chaceley Glos | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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