AZTEC FIRE & ELECTRICAL SYSTEMS LTD
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 05619055
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AZTEC FIRE & ELECTRICAL SYSTEMS LTD are www.aztecfireelectricalsystems.co.uk, and www.aztec-fire-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Fire Electrical Systems Ltd is a Private Limited Company. The company registration number is 05619055. Aztec Fire Electrical Systems Ltd has been working since 10 November 2005. The present status of the company is Active. The registered address of Aztec Fire Electrical Systems Ltd is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . WHEELER, Susan is a Secretary of the company. WHEELER, Darryl is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
WHEELER, Susan
Appointed Date: 10 November 2005

Director
WHEELER, Darryl
Appointed Date: 10 November 2005
59 years old

Persons With Significant Control

Darryl Wheeler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Elizabeth Wheeler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC FIRE & ELECTRICAL SYSTEMS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
06 Dec 2006
Return made up to 10/11/06; full list of members
13 Jan 2006
Particulars of mortgage/charge
28 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/03/06
28 Dec 2005
Ad 10/11/05--------- £ si 4@1=4 £ ic 1/5
10 Nov 2005
Incorporation

AZTEC FIRE & ELECTRICAL SYSTEMS LTD Charges

11 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…