AZTEC LIGHTING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JJ

Company number 03855095
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 16 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Muiris O'connell as a secretary on 29 April 2016. The most likely internet sites of AZTEC LIGHTING LIMITED are www.azteclighting.co.uk, and www.aztec-lighting.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. Aztec Lighting Limited is a Private Limited Company. The company registration number is 03855095. Aztec Lighting Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Aztec Lighting Limited is 16 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. The company`s financial liabilities are £1119.33k. It is £0k against last year. And the total assets are £1119.33k, which is £0k against last year. 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 COMISKEY, Mark has been resigned. Secretary NEWTON, Sarah Elizabeth has been resigned. Secretary O'CONNELL, Muiris has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COMISKEY, Mark has been resigned. Director JOHNSON, Andrew Joseph has been resigned. Director NEWTON, Sarah Elizabeth has been resigned. Director SALT, Neil Stewart has been resigned. Director WALLACE, Jean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


aztec lighting Key Finiance

LIABILITIES £1119.33k
CASH n/a
TOTAL ASSETS £1119.33k
All Financial Figures

Current Directors

Secretary
SEIORSE, Emily Louise
Appointed Date: 29 April 2016
Director
BELL, Kevin Ronald
Appointed Date: 20 December 2004
73 years old
Director
HURRELL, Stephen Paul
Appointed Date: 03 March 2000
55 years old

Resigned Directors

Secretary
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 03 March 2000
Secretary
NEWTON, Sarah Elizabeth
Resigned: 03 March 2000
Appointed Date: 07 October 1999
Secretary
O'CONNELL, Muiris
Resigned: 29 April 2016
Appointed Date: 20 December 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Director
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 03 March 2000
56 years old
Director
JOHNSON, Andrew Joseph
Resigned: 16 June 2007
Appointed Date: 03 March 2000
60 years old
Director
NEWTON, Sarah Elizabeth
Resigned: 14 July 2000
Appointed Date: 07 October 1999
53 years old
Director
SALT, Neil Stewart
Resigned: 03 March 2000
Appointed Date: 07 October 1999
52 years old
Director
WALLACE, Jean
Resigned: 11 March 2011
Appointed Date: 16 June 2007
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Aurora Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

AZTEC LIGHTING LIMITED Events

17 Oct 2016
Micro company accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 May 2016
Termination of appointment of Muiris O'connell as a secretary on 29 April 2016
20 May 2016
Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016
11 Apr 2016
Satisfaction of charge 2 in full
...
... and 63 more events
15 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
15 Oct 1999
Registered office changed on 15/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
07 Oct 1999
Incorporation

AZTEC LIGHTING LIMITED Charges

18 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Fixed charge on purchased debts which fail to vest
Delivered: 7 July 2000
Status: Satisfied on 20 December 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge over all debts purchased by the…

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