AZTEC EVENT SERVICES LIMITED
SUTTON AZTEC EXHIBITION SERVICES LIMITED MUNDAYS (789) LIMITED

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Company number 05429795
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 220,000 ; Satisfaction of charge 3 in full. The most likely internet sites of AZTEC EVENT SERVICES LIMITED are www.azteceventservices.co.uk, and www.aztec-event-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Aztec Event Services Limited is a Private Limited Company. The company registration number is 05429795. Aztec Event Services Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Aztec Event Services Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . ROBSON, John Douglas is a Secretary of the company. COLESELL, Steven is a Director of the company. ROBSON, John Douglas is a Director of the company. ROBSON, Katharine is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director MUNSLOW, Daniel John has been resigned. Director PALMER, Lorna Catherine has been resigned. Director ROBSON, Denis Anthony has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ROBSON, John Douglas
Appointed Date: 25 November 2005
Director
COLESELL, Steven
Appointed Date: 17 March 2006
54 years old
Director
ROBSON, John Douglas
Appointed Date: 25 November 2005
63 years old
Director
ROBSON, Katharine
Appointed Date: 20 June 2014
59 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 20 April 2005
Director
MUNSLOW, Daniel John
Resigned: 24 February 2011
Appointed Date: 13 May 2008
51 years old
Director
PALMER, Lorna Catherine
Resigned: 25 November 2005
Appointed Date: 20 April 2005
71 years old
Director
ROBSON, Denis Anthony
Resigned: 21 June 2010
Appointed Date: 25 November 2005
91 years old

AZTEC EVENT SERVICES LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 220,000
21 Oct 2015
Satisfaction of charge 3 in full
21 Oct 2015
Satisfaction of charge 1 in full
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
05 Dec 2005
Registered office changed on 05/12/05 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
05 Dec 2005
Director resigned
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
New director appointed
20 Apr 2005
Incorporation

AZTEC EVENT SERVICES LIMITED Charges

11 June 2009
Debenture
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Assignment of keyman life policy
Delivered: 7 June 2007
Status: Satisfied on 21 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services p/n ASSH044456 date 09/05/2006…
21 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Chattels mortgage
Delivered: 21 January 2006
Status: Satisfied on 21 October 2015
Persons entitled: Aztec Facilities Limited
Description: The chattels being the goods, equipment or chattels…

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