AZTEC MODELMAKERS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 0RJ

Company number 03479478
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 129-135 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 December 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of AZTEC MODELMAKERS LIMITED are www.aztecmodelmakers.co.uk, and www.aztec-modelmakers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Modelmakers Limited is a Private Limited Company. The company registration number is 03479478. Aztec Modelmakers Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Aztec Modelmakers Limited is 129 135 Fulwell Road Teddington Middlesex Tw11 0rj. The company`s financial liabilities are £74.71k. It is £-36.98k against last year. The cash in hand is £167.58k. It is £-28.78k against last year. And the total assets are £340.79k, which is £123.54k against last year. SMITH, Allan is a Secretary of the company. SMITH, Allan John is a Director of the company. SMITH, Robert David is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aztec modelmakers Key Finiance

LIABILITIES £74.71k
-34%
CASH £167.58k
-15%
TOTAL ASSETS £340.79k
+56%
All Financial Figures

Current Directors

Secretary
SMITH, Allan
Appointed Date: 11 December 1997
Director
SMITH, Allan John
Appointed Date: 11 December 1997
63 years old
Director
SMITH, Robert David
Appointed Date: 11 December 1997
64 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
BONUSWORTH LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Allan John Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC MODELMAKERS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
21 Mar 2016
Total exemption small company accounts made up to 31 December 2014
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 42 more events
18 Feb 1998
New secretary appointed;new director appointed
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
Registered office changed on 05/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Dec 1997
Incorporation

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