AZTEC 24 LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 04752971
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN WOOD STREET, SWANLEY VILLAGE, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of AZTEC 24 LIMITED are www.aztec24.co.uk, and www.aztec-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Aztec 24 Limited is a Private Limited Company. The company registration number is 04752971. Aztec 24 Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Aztec 24 Limited is Riddingtons Ltd The Old Barn Wood Street Swanley Village Swanley Kent Br8 7pa. . BURTON, Julie Elizabeth is a Secretary of the company. INGRAM, Vaughan is a Director of the company. Secretary BARKHAM, Peter John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARKHAM, Peter John has been resigned. Director BURTON, Julie Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURTON, Julie Elizabeth
Appointed Date: 14 June 2004
Director
INGRAM, Vaughan
Appointed Date: 02 May 2003
71 years old

Resigned Directors

Secretary
BARKHAM, Peter John
Resigned: 14 June 2004
Appointed Date: 02 May 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 May 2003
Appointed Date: 02 May 2003
Director
BARKHAM, Peter John
Resigned: 14 June 2004
Appointed Date: 02 May 2003
76 years old
Director
BURTON, Julie Elizabeth
Resigned: 04 May 2011
Appointed Date: 02 May 2003
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 May 2003
Appointed Date: 02 May 2003

Persons With Significant Control

Mr Vaughan Ingram
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AZTEC 24 LIMITED Events

08 May 2017
Confirmation statement made on 2 May 2017 with updates
14 Aug 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
11 Oct 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
...
... and 32 more events
15 May 2003
New director appointed
15 May 2003
New director appointed
15 May 2003
New secretary appointed;new director appointed
09 May 2003
Secretary resigned
02 May 2003
Incorporation

Similar Companies

AZTEC (WEST) LIMITED AZTEC (YORKSHIRE) LTD AZTEC ADHESIVES LIMITED AZTEC ADVENTURE LIMITED AZTEC ADVISORS LIMITED AZTEC AEROSOLS LIMITED AZTEC AG LIMITED