Company number 07779745
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 103 THE ENTERPRISE CENTRE, WELLESBOURNE, WARWICK, ENGLAND, CV35 9EF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Natwest Chambers 143-146 High Street Cradley Heath West Midlands B64 5HJ to 103 the Enterprise Centre Wellesbourne Warwick CV35 9EF on 16 June 2016. The most likely internet sites of AZTEC SOLAR ENERGY LIMITED are www.aztecsolarenergy.co.uk, and www.aztec-solar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Warwick Rail Station is 5.4 miles; to Claverdon Rail Station is 6.2 miles; to Hatton (Warks) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Solar Energy Limited is a Private Limited Company.
The company registration number is 07779745. Aztec Solar Energy Limited has been working since 20 September 2011.
The present status of the company is Active. The registered address of Aztec Solar Energy Limited is 103 The Enterprise Centre Wellesbourne Warwick England Cv35 9ef. The company`s financial liabilities are £48.92k. It is £-0.78k against last year. And the total assets are £54.96k, which is £10.62k against last year. DAVIES, Spencer James is a Director of the company. WILLIAMS, Richard Graham is a Director of the company. Director WILLIAMS, Richard Graham has been resigned. The company operates in "Environmental consulting activities".
aztec solar energy Key Finiance
LIABILITIES
£48.92k
-2%
CASH
n/a
TOTAL ASSETS
£54.96k
+23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Spencer Davies
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZTEC SOLAR ENERGY LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Registered office address changed from Natwest Chambers 143-146 High Street Cradley Heath West Midlands B64 5HJ to 103 the Enterprise Centre Wellesbourne Warwick CV35 9EF on 16 June 2016
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
28 Nov 2011
Appointment of Mr Richard Graham Williams as a director
28 Nov 2011
Director's details changed for Richard Graham Williams on 26 November 2011
28 Nov 2011
Statement of capital following an allotment of shares on 28 November 2011
09 Nov 2011
Appointment of Richard Graham Williams as a director
20 Sep 2011
Incorporation