AZTEC MAINTENANCE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 02601514
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AZTEC MAINTENANCE LIMITED are www.aztecmaintenance.co.uk, and www.aztec-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Maintenance Limited is a Private Limited Company. The company registration number is 02601514. Aztec Maintenance Limited has been working since 15 April 1991. The present status of the company is Active. The registered address of Aztec Maintenance Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . STEVENS, Peter is a Director of the company. STEVENS, Steven is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary STEVENS, Louise has been resigned. Secretary THURGOOD, Christine has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
STEVENS, Peter
Appointed Date: 30 March 2015
39 years old
Director
STEVENS, Steven

62 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991
Secretary
STEVENS, Louise
Resigned: 08 February 2016
Appointed Date: 31 January 2008
Secretary
THURGOOD, Christine
Resigned: 31 January 2008
Appointed Date: 15 April 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 April 1991
Appointed Date: 15 April 1991

Persons With Significant Control

Mr Steven Stevens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Pamela Stevens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC MAINTENANCE LIMITED Events

25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
08 Feb 2016
Termination of appointment of Louise Stevens as a secretary on 8 February 2016
...
... and 56 more events
04 Jan 1992
Accounting reference date notified as 30/09
22 May 1991
Registered office changed on 22/05/91 from: 4 bishops avenue northwood middlesex HA6 3DG
22 May 1991
Secretary resigned;new secretary appointed
22 May 1991
Director resigned;new director appointed
15 Apr 1991
Incorporation

AZTEC MAINTENANCE LIMITED Charges

26 January 2007
Legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 maple park estate hoddesdon t/n HD438970. By way of…
12 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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