AZTEC (BRISTOL) LIMITED
BRISTOL

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Company number 03066519
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address UNIT 2 PENSFORD HILL PENSFORD HILL, PENSFORD, BRISTOL, ENGLAND, BS39 4JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AZTEC (BRISTOL) LIMITED are www.aztecbristol.co.uk, and www.aztec-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Bristol Limited is a Private Limited Company. The company registration number is 03066519. Aztec Bristol Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Aztec Bristol Limited is Unit 2 Pensford Hill Pensford Hill Pensford Bristol England Bs39 4jf. . SEAVILL, Peter is a Secretary of the company. ASHWORTH, David Christopher Noel is a Director of the company. GOLDTHORPE, David Lawrence is a Director of the company. SEAVILL, Paul is a Director of the company. SEAVILL, Peter is a Director of the company. WRIGHT, Barry Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Kenneth Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEAVILL, Peter
Appointed Date: 05 July 1995

Director
ASHWORTH, David Christopher Noel
Appointed Date: 05 July 1995
84 years old

Director
GOLDTHORPE, David Lawrence
Appointed Date: 20 August 2002
73 years old

Director
SEAVILL, Paul
Appointed Date: 05 July 1995
72 years old

Director
SEAVILL, Peter
Appointed Date: 05 July 1995
76 years old

Director
WRIGHT, Barry Robert
Appointed Date: 05 July 1995
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1995
Appointed Date: 09 June 1995

Director
GRAY, Kenneth Peter
Resigned: 01 November 2006
Appointed Date: 20 August 2002
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1995
Appointed Date: 09 June 1995

AZTEC (BRISTOL) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Registered office address changed from 200 Central Park Petherton Road Hengrove Bristol BS14 9BZ to Unit 2 Pensford Hill Pensford Hill Pensford Bristol BS39 4JF on 25 August 2015
09 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 54 more events
04 Aug 1995
Secretary resigned;new director appointed

04 Aug 1995
New secretary appointed;new director appointed

04 Aug 1995
Director resigned;new director appointed

04 Aug 1995
Registered office changed on 04/08/95 from: 1 mitchell lane bristol BS1 6BU

09 Jun 1995
Incorporation

AZTEC (BRISTOL) LIMITED Charges

22 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 8 March 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 308 central park petherton road…