AZTEC PRESENTATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 8LH

Company number 02803410
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address LADYSMITH HOUSE, 7 EASY ROAD, LEEDS, LS9 8LH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Thomas Julien Wilton as a director on 25 November 2016. The most likely internet sites of AZTEC PRESENTATIONS LIMITED are www.aztecpresentations.co.uk, and www.aztec-presentations.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eight months. Aztec Presentations Limited is a Private Limited Company. The company registration number is 02803410. Aztec Presentations Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Aztec Presentations Limited is Ladysmith House 7 Easy Road Leeds Ls9 8lh. The company`s financial liabilities are £108.92k. It is £-34.73k against last year. The cash in hand is £150.62k. It is £-16.57k against last year. And the total assets are £320.68k, which is £64.32k against last year. WILTON, Thomas Julian is a Secretary of the company. JAMESON, Christopher John is a Director of the company. WILTON, Thomas Julien is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Printing n.e.c.".


aztec presentations Key Finiance

LIABILITIES £108.92k
-25%
CASH £150.62k
-10%
TOTAL ASSETS £320.68k
+25%
All Financial Figures

Current Directors

Secretary
WILTON, Thomas Julian
Appointed Date: 04 May 1993

Director
JAMESON, Christopher John
Appointed Date: 04 May 1993
65 years old

Director
WILTON, Thomas Julien
Appointed Date: 25 November 2016
66 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 May 1993
Appointed Date: 25 March 1993

Nominee Director
BUYVIEW LTD
Resigned: 04 May 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Mr Christopher John Jameson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AZTEC PRESENTATIONS LIMITED Events

28 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Appointment of Thomas Julien Wilton as a director on 25 November 2016
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
17 Mar 1994
Return made up to 25/03/94; full list of members
  • 363(287) ‐ Registered office changed on 17/03/94
  • 363(288) ‐ Director's particulars changed

26 May 1993
Director resigned;new director appointed

26 May 1993
Secretary resigned;new secretary appointed

19 May 1993
Registered office changed on 19/05/93 from: 31 corsham street london N1 6DR

25 Mar 1993
Incorporation

AZTEC PRESENTATIONS LIMITED Charges

10 October 1997
Legal charge
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1 granby street leeds t/no: wyk 342887…