AZTEC DESIGN SERVICE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JJ

Company number 06895334
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 16 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 May 2016. The most likely internet sites of AZTEC DESIGN SERVICE LIMITED are www.aztecdesignservice.co.uk, and www.aztec-design-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Aztec Design Service Limited is a Private Limited Company. The company registration number is 06895334. Aztec Design Service Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Aztec Design Service Limited is 16 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . SEIORSE, Emily Louise is a Secretary of the company. BELL, Kevin Ronald is a Director of the company. HURRELL, Stephen Paul is a Director of the company. Secretary O'CONNELL, Muiris has been resigned. Director EVANS, Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SEIORSE, Emily Louise
Appointed Date: 29 April 2016
Director
BELL, Kevin Ronald
Appointed Date: 05 May 2009
73 years old
Director
HURRELL, Stephen Paul
Appointed Date: 05 May 2009
55 years old

Resigned Directors

Secretary
O'CONNELL, Muiris
Resigned: 29 April 2016
Appointed Date: 05 May 2009
Director
EVANS, Paul
Resigned: 27 April 2010
Appointed Date: 05 May 2009
55 years old

Persons With Significant Control

Aurora Limited
Notified on: 5 May 2017
Nature of control: Ownership of shares – 75% or more

AZTEC DESIGN SERVICE LIMITED Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 May 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
05 May 2016
Appointment of Miss Emily Louise Seiorse as a secretary on 29 April 2016
...
... and 14 more events
06 May 2010
Annual return made up to 5 May 2010 with full list of shareholders
06 May 2010
Secretary's details changed for Mr Muiris O'connell on 1 April 2010
04 May 2010
Termination of appointment of Paul Evans as a director
18 May 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
05 May 2009
Incorporation

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