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AZTEC RETREATS LIMITED

AZTEC RETREATS LIMITED

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

    • Overview

    Company NameAZTEC RETREATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07792481
    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 RETREATS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AZTEC RETREATS LIMITED located?

    Registered Office Address
    37 Lombardy Drive
    HP4 2LQ Berkhamsted
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZTEC RETREATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for AZTEC RETREATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony Patrick Dempsey as a person with significant control on Oct 07, 2019

    		2 pagesPSC04

    Director's details changed for Mr Anthony Patrick Dempsey on Oct 07, 2019

    		2 pagesCH01

    Registered office address changed from 28 Long View Berkhamsted Hertfordshire HP4 1BY England to 37 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ on Oct 07, 2019

    		1 pagesAD01

    Change of details for Mrs Jacqueline Mary Dempsey as a person with significant control on Oct 07, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Jacqueline Mary Dempsey on Oct 07, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Jacqueline Mary Dempsey as a person with significant control on Sep 30, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Jacqueline Mary Dempsey on Sep 30, 2018

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-proposed acquisition 26/04/2018
    		RES13

    Change of details for Ms Jacqueline Mary Carlile as a person with significant control on Jun 12, 2018

    		2 pagesPSC04

    Director's details changed for Ms Jacqueline Mary Carlile on Jun 12, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of AZTEC RETREATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Anthony Patrick
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		Director
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		EnglandBritish184125910003
    DEMPSEY, Jacqueline Mary
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		Director
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		EnglandBritish63937140004
    ARMSTRONG, David Frank
    HP4 1BY Berkhamsted
    28 Long View
    Hertfordshire
    England
    		Director
    HP4 1BY Berkhamsted
    28 Long View
    Hertfordshire
    England
    		United KingdomBritish7390540001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Patrick Dempsey
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		Apr 26, 2018
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Frank Armstrong
    W1H 2EJ London
    88 Crawford Street
    United Kingdom
    		Apr 06, 2016
    W1H 2EJ London
    88 Crawford Street
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Mary Dempsey
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    HP4 2LQ Berkhamsted
    37 Lombardy Drive
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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