AZTEC SPARKS LIMITED
KENT AZTEC CONSULTANCY LTD

Hellopages » Greater London » Bromley » BR2 9JA
Company number 03099261
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AZTEC SPARKS LIMITED are www.aztecsparks.co.uk, and www.aztec-sparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Aztec Sparks Limited is a Private Limited Company. The company registration number is 03099261. Aztec Sparks Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Aztec Sparks Limited is 34 Napier Road Bromley Kent Br2 9ja. . WINGHAM, Catherine Elizabeth is a Secretary of the company. CUNNINGHAM, Philip John is a Director of the company. Secretary CUNNINGHAM, Philip John has been resigned. Secretary ROLFE, Louisa Justine has been resigned. Director CUNNINGHAM, Kenneth William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WINGHAM, Catherine Elizabeth
Appointed Date: 31 August 2007
Director
CUNNINGHAM, Philip John
Appointed Date: 07 September 1995
53 years old

Resigned Directors

Secretary
CUNNINGHAM, Philip John
Resigned: 25 August 2005
Appointed Date: 07 September 1995
Secretary
ROLFE, Louisa Justine
Resigned: 31 August 2007
Appointed Date: 24 August 2005
Director
CUNNINGHAM, Kenneth William
Resigned: 15 February 2001
Appointed Date: 07 September 1995
99 years old

Persons With Significant Control

Mr. Philip John Cunningham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AZTEC SPARKS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
24 Sep 1998
Return made up to 07/09/98; no change of members
05 Mar 1998
Accounts for a small company made up to 30 September 1997
29 Sep 1997
Return made up to 07/09/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
15 Dec 1996
Accounts for a small company made up to 30 September 1996
07 Sep 1995
Incorporation

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