AZTEC CIVIL ENGINEERING LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L10 2JA

Company number 05088788
Status Voluntary Arrangement
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address SUITE 9, 1 MOLYNEUX WAY, LIVERPOOL, L10 2JA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2017-02-01 GBP 2 ; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of AZTEC CIVIL ENGINEERING LTD are www.azteccivilengineering.co.uk, and www.aztec-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Aztec Civil Engineering Ltd is a Private Limited Company. The company registration number is 05088788. Aztec Civil Engineering Ltd has been working since 30 March 2004. The present status of the company is Voluntary Arrangement. The registered address of Aztec Civil Engineering Ltd is Suite 9 1 Molyneux Way Liverpool L10 2ja. . BEARD, Keith is a Secretary of the company. BEARD, Keith is a Director of the company. Secretary BEARD, John Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WENSLEY SHAW PARTNERSHIP has been resigned. Director ALKER, Christopher has been resigned. Director SHAW, Stuart Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BEARD, Keith
Appointed Date: 01 April 2008
Director
BEARD, Keith
Appointed Date: 02 April 2004
63 years old

Resigned Directors

Secretary
BEARD, John Patrick
Resigned: 01 April 2008
Appointed Date: 11 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004
Secretary
WENSLEY SHAW PARTNERSHIP
Resigned: 04 September 2006
Appointed Date: 02 April 2004
Director
ALKER, Christopher
Resigned: 21 February 2014
Appointed Date: 20 December 2013
59 years old
Director
SHAW, Stuart Mark
Resigned: 13 January 2014
Appointed Date: 03 June 2013
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004

AZTEC CIVIL ENGINEERING LTD Events

01 Feb 2017
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2017-02-01
  • GBP 2
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Satisfaction of charge 2 in full
13 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
10 May 2004
New secretary appointed
10 May 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
30 Mar 2004
Incorporation

AZTEC CIVIL ENGINEERING LTD Charges

25 April 2012
All assets debenture
Delivered: 30 April 2012
Status: Satisfied on 7 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 31 January 2009
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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