AZTECDATA LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6HP

Company number 02454932
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address 16 ST MARGARETS GROVE, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of AZTECDATA LIMITED are www.aztecdata.co.uk, and www.aztecdata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Princes Risborough Rail Station is 5.9 miles; to Bourne End Rail Station is 6.8 miles; to Tring Rail Station is 9.7 miles; to Furze Platt Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztecdata Limited is a Private Limited Company. The company registration number is 02454932. Aztecdata Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Aztecdata Limited is 16 St Margarets Grove Great Kingshill High Wycombe Buckinghamshire Hp15 6hp. The company`s financial liabilities are £66.74k. It is £-16.75k against last year. The cash in hand is £10.69k. It is £-2.49k against last year. And the total assets are £82.46k, which is £-12.99k against last year. EARLY, Anne Patricia is a Secretary of the company. EARLY, Anne Patricia is a Director of the company. EARLY, Stephen Leslie is a Director of the company. Secretary EARLY, Georgena has been resigned. Director EARLY, Frances has been resigned. Director LONG, Stephen Graham has been resigned. The company operates in "Business and domestic software development".


aztecdata Key Finiance

LIABILITIES £66.74k
-21%
CASH £10.69k
-19%
TOTAL ASSETS £82.46k
-14%
All Financial Figures

Current Directors

Secretary
EARLY, Anne Patricia
Appointed Date: 19 November 1997
Director
EARLY, Anne Patricia
Appointed Date: 27 July 2007
69 years old
Director
EARLY, Stephen Leslie

67 years old

Resigned Directors

Secretary
EARLY, Georgena
Resigned: 19 November 1997
Director
EARLY, Frances
Resigned: 21 August 2007
63 years old
Director
LONG, Stephen Graham
Resigned: 15 December 1999
67 years old

Persons With Significant Control

Mr Stephen Leslie Early
Notified on: 21 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Patricia Early
Notified on: 21 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTECDATA LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
...
... and 64 more events
16 Jan 1990
Registered office changed on 16/01/90 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
16 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1990
Memorandum and Articles of Association
16 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1989
Incorporation

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