AZTEC RETREATS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1BY

Company number 07792481
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 28 LONG VIEW, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 88 Crawford Street London W1H 2EJ to 28 Long View Berkhamsted Hertfordshire HP4 1BY on 27 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AZTEC RETREATS LIMITED are www.aztecretreats.co.uk, and www.aztec-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Aztec Retreats Limited is a Private Limited Company. The company registration number is 07792481. Aztec Retreats Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Aztec Retreats Limited is 28 Long View Berkhamsted Hertfordshire England Hp4 1by. . ARMSTRONG, David Frank is a Director of the company. CARLILE, Jacqueline Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMSTRONG, David Frank
Appointed Date: 30 September 2011
69 years old
Director
CARLILE, Jacqueline Mary
Appointed Date: 30 September 2011
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 September 2011
Appointed Date: 30 September 2011
94 years old

Persons With Significant Control

Mr David Frank Armstrong
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Mary Carlile
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC RETREATS LIMITED Events

08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2016
Registered office address changed from 88 Crawford Street London W1H 2EJ to 28 Long View Berkhamsted Hertfordshire HP4 1BY on 27 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
28 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
28 Oct 2011
Appointment of Mr David Frank Armstrong as a director
28 Oct 2011
Appointment of Ms Jacqueline Mary Carlile as a director
06 Oct 2011
Termination of appointment of Barbara Kahan as a director
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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