AZTEC AVA LIMITED
BRISTOL AZTEC TECHNICAL SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS39 4JF

Company number 02048150
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address UNIT 2 PENSFORD HILL, PENSFORD, BRISTOL, BS39 4JF
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,083.11 . The most likely internet sites of AZTEC AVA LIMITED are www.aztecava.co.uk, and www.aztec-ava.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and four months. The distance to to Bristol Temple Meads Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 8.9 miles; to Bristol Parkway Rail Station is 9.5 miles; to Avonmouth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Ava Limited is a Private Limited Company. The company registration number is 02048150. Aztec Ava Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of Aztec Ava Limited is Unit 2 Pensford Hill Pensford Bristol Bs39 4jf. The company`s financial liabilities are £50.27k. It is £46.04k against last year. And the total assets are £480.86k, which is £51.35k against last year. GOLDTHORPE, David Lawrence is a Secretary of the company. GOLDTHORPE, David Lawrence is a Director of the company. MILKINS, Julie is a Director of the company. SEAVILL, Peter is a Director of the company. STACEY, Michael Ian is a Director of the company. TURNER, Steven is a Director of the company. VARNEY, Alan is a Director of the company. Secretary ASHWORTH, David Christopher Noel has been resigned. Director GRAY, Kenneth Peter has been resigned. Director INGRAM, Robert Maurice has been resigned. Director WRIGHT, Barry Robert has been resigned. The company operates in "Educational support services".


aztec ava Key Finiance

LIABILITIES £50.27k
+1088%
CASH n/a
TOTAL ASSETS £480.86k
+11%
All Financial Figures

Current Directors

Secretary
GOLDTHORPE, David Lawrence
Appointed Date: 29 July 2003
Director
GOLDTHORPE, David Lawrence
Appointed Date: 01 August 1998
73 years old
Director
MILKINS, Julie
Appointed Date: 04 July 2014
55 years old
Director
SEAVILL, Peter

76 years old
Director
STACEY, Michael Ian
Appointed Date: 01 September 2012
72 years old
Director
TURNER, Steven
Appointed Date: 01 September 2012
61 years old
Director
VARNEY, Alan
Appointed Date: 01 September 2012
80 years old

Resigned Directors

Secretary
ASHWORTH, David Christopher Noel
Resigned: 29 July 2003
Director
GRAY, Kenneth Peter
Resigned: 01 November 2006
Appointed Date: 01 August 1998
74 years old
Director
INGRAM, Robert Maurice
Resigned: 18 January 1992
97 years old
Director
WRIGHT, Barry Robert
Resigned: 31 March 2015
Appointed Date: 01 August 1998
78 years old

Persons With Significant Control

Mr Peter Seavill
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC AVA LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,083.11
16 Nov 2015
Termination of appointment of Barry Robert Wright as a director on 31 March 2015
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 98 more events
08 Sep 1988
Accounts for a small company made up to 30 November 1987
22 Jun 1988
Return made up to 31/12/87; full list of members
14 Oct 1986
Accounting reference date notified as 30/11
21 Aug 1986
New secretary appointed
20 Aug 1986
Certificate of Incorporation

AZTEC AVA LIMITED Charges

19 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2001
Fixed and floating charge
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 1998
Fixed and floating charge
Delivered: 18 July 1998
Status: Satisfied on 11 August 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed charge all receivables purchased or…
1 February 1994
Assignment
Delivered: 3 February 1994
Status: Satisfied on 11 August 2009
Persons entitled: Royscot Trust PLC,
Description: All the right title and interest of the company inand all…
8 July 1993
Fixed and floating charge.
Delivered: 10 July 1993
Status: Satisfied on 11 August 2009
Persons entitled: Midland Bank PLC,
Description: Please see doc for full details,. Fixed and floating…

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