AZTEC SOFTWARE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02961321
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 September 2016 with updates; Secretary's details changed for Nicolette Rosemary Lowbridge on 20 August 2016. The most likely internet sites of AZTEC SOFTWARE LIMITED are www.aztecsoftware.co.uk, and www.aztec-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Software Limited is a Private Limited Company. The company registration number is 02961321. Aztec Software Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Aztec Software Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £18.08k. It is £2.26k against last year. The cash in hand is £29.38k. It is £0.46k against last year. And the total assets are £44.99k, which is £2.21k against last year. LOWBRIDGE, Nicolette Rosemary is a Secretary of the company. LOWBRIDGE, Peter is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other software publishing".


aztec software Key Finiance

LIABILITIES £18.08k
+14%
CASH £29.38k
+1%
TOTAL ASSETS £44.99k
+5%
All Financial Figures

Current Directors

Secretary
LOWBRIDGE, Nicolette Rosemary
Appointed Date: 25 August 1994

Director
LOWBRIDGE, Peter
Appointed Date: 25 August 1994
62 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 25 August 1994
Appointed Date: 23 August 1994

Nominee Director
COWAN, Graham Michael
Resigned: 25 August 1994
Appointed Date: 23 August 1994
82 years old

Persons With Significant Control

Mrs Nicolette Rosemary Lowbridge
Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Lowbridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AZTEC SOFTWARE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Secretary's details changed for Nicolette Rosemary Lowbridge on 20 August 2016
13 Sep 2016
Director's details changed for Peter Lowbridge on 20 August 2016
09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 49 more events
13 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Sep 1994
Secretary resigned;new secretary appointed

12 Sep 1994
Director resigned;new director appointed

12 Sep 1994
Registered office changed on 12/09/94 from: 31 church road hendon london NW4 4EB

23 Aug 1994
Incorporation