AZTEC SOLUTIONS (UK) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC196242
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of AZTEC SOLUTIONS (UK) LIMITED are www.aztecsolutionsuk.co.uk, and www.aztec-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Solutions Uk Limited is a Private Limited Company. The company registration number is SC196242. Aztec Solutions Uk Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Aztec Solutions Uk Limited is 5 Rubislaw Terrace Aberdeen Ab10 1xe. . MATHIAS, David Phillip is a Secretary of the company. LONEY, Kay Helen is a Director of the company. MATHIAS, David Phillip is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MATHIAS, David Phillip
Appointed Date: 15 May 1999

Director
LONEY, Kay Helen
Appointed Date: 15 May 1999
64 years old

Director
MATHIAS, David Phillip
Appointed Date: 01 September 2005
80 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

AZTEC SOLUTIONS (UK) LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

29 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 33 more events
08 Dec 1999
New director appointed
25 May 1999
Registered office changed on 25/05/99 from: south quilquox croft ythanbank ellon aberdeenshire AB41 7TP
25 May 1999
Secretary resigned
25 May 1999
Director resigned
14 May 1999
Incorporation