Company number 09437095
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 33 THE GLEBE, GREAT WITLEY, WORCESTER, ENGLAND, WR6 6JR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Manor House Offices Malvern Road Worcester WR2 4BS to 33 the Glebe Great Witley Worcester WR6 6JR on 15 March 2017; Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Hand & Co Manor House Offices Malvern Road Worcester WR2 4BS England to Manor House Offices Malvern Road Worcester WR2 4BS on 14 November 2016. The most likely internet sites of AZTEC DEVELOPMENTS LTD are www.aztecdevelopments.co.uk, and www.aztec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aztec Developments Ltd is a Private Limited Company.
The company registration number is 09437095. Aztec Developments Ltd has been working since 12 February 2015.
The present status of the company is Active. The registered address of Aztec Developments Ltd is 33 The Glebe Great Witley Worcester England Wr6 6jr. . TURNER, Melvyn David is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Melvyn David Turner
Notified on: 12 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
AZTEC DEVELOPMENTS LTD Events
15 Mar 2017
Registered office address changed from Manor House Offices Malvern Road Worcester WR2 4BS to 33 the Glebe Great Witley Worcester WR6 6JR on 15 March 2017
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Nov 2016
Registered office address changed from Hand & Co Manor House Offices Malvern Road Worcester WR2 4BS England to Manor House Offices Malvern Road Worcester WR2 4BS on 14 November 2016
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Nov 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-11-07
07 Nov 2016
Registered office address changed from 8 Bromyard Road Tenbury Wells Worcestershire WR15 8BZ United Kingdom to Hand & Co Manor House Offices Malvern Road Worcester WR2 4BS on 7 November 2016
29 Mar 2016
Registration of charge 094370950002, created on 22 March 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Mar 2016
Registration of charge 094370950001, created on 22 March 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
22 March 2016
Charge code 0943 7095 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Aberdeen Enterprise Finance Limited
Description: All freehold and leasehold property now vested in or…
22 March 2016
Charge code 0943 7095 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Gregory Cameron Masters, Maria Aleithea Masters, Peter James Gibbins, Susan Penelope Gibbins
Description: A charge over the freehold land at homeland martley…