Company number 06492836
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON RD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of AZTEC SECURITY SERVICES LIMITED are www.aztecsecurityservices.co.uk, and www.aztec-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby 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 Security Services Limited is a Private Limited Company.
The company registration number is 06492836. Aztec Security Services Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Aztec Security Services Limited is Seymour Chambers 92 London Rd Liverpool L3 5nw. . CHOUDHURY, Shamim is a Director of the company. JANDAK, Erik is a Director of the company. Secretary TOLLITT, Kerry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOOD, Jason Earl has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TOLLITT, Kerry
Resigned: 01 October 2009
Appointed Date: 07 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008
Director
WOOD, Jason Earl
Resigned: 01 October 2009
Appointed Date: 29 September 2008
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008
Persons With Significant Control
Shamim Choudhury
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
AZTEC SECURITY SERVICES LIMITED Events
21 Mar 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 19 more events
14 Apr 2008
Secretary appointed kerry tollitt
14 Apr 2008
Director appointed shamim choudhury
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
04 Feb 2008
Incorporation