AZTEC ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5SA

Company number 03543460
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AZTEC ENTERPRISES LIMITED are www.aztecenterprises.co.uk, and www.aztec-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Aztec Enterprises Limited is a Private Limited Company. The company registration number is 03543460. Aztec Enterprises Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Aztec Enterprises Limited is 12e Manor Road London N16 5sa. . SHAW, Gina Karen is a Secretary of the company. SHAW, Timothy Mark Simon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary POPE, Mark has been resigned. Secretary SHAW, Diana Patricia has been resigned. Secretary SHAW, Timothy Mark Simon has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLLAND, Andrew David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Gina Karen
Appointed Date: 22 February 2007
Director
SHAW, Timothy Mark Simon
Appointed Date: 07 May 1998
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 May 1998
Appointed Date: 08 April 1998
Secretary
POPE, Mark
Resigned: 22 February 2007
Appointed Date: 04 August 2004
Secretary
SHAW, Diana Patricia
Resigned: 04 August 2004
Appointed Date: 12 June 1998
Secretary
SHAW, Timothy Mark Simon
Resigned: 12 June 1998
Appointed Date: 07 May 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 May 1998
Appointed Date: 08 April 1998
71 years old
Director
HOLLAND, Andrew David
Resigned: 12 June 1998
Appointed Date: 07 May 1998
56 years old

Persons With Significant Control

Mr Timothy Mark Simon Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AZTEC ENTERPRISES LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Amended total exemption small company accounts made up to 30 April 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
28 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
27 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Registered office changed on 27/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

AZTEC ENTERPRISES LIMITED Charges

13 September 2012
All assets debenture
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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