AZTEC ESTATES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 1DB

Company number 06411634
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address BROGA FACH, LLANMADOC, SWANSEA, WALES, SA3 1DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Pylewell Pilton Green Pilton Rhossili Swansea West Glamorgan SA3 1PQ to Broga Fach Llanmadoc Swansea SA3 1DB on 25 April 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AZTEC ESTATES LIMITED are www.aztecestates.co.uk, and www.aztec-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Aztec Estates Limited is a Private Limited Company. The company registration number is 06411634. Aztec Estates Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Aztec Estates Limited is Broga Fach Llanmadoc Swansea Wales Sa3 1db. . JONES, Robert Stephen is a Secretary of the company. JONES, Jill Lorraine is a Director of the company. Director JONES, Robert Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Robert Stephen
Appointed Date: 29 October 2007
Director
JONES, Jill Lorraine
Appointed Date: 29 October 2007
62 years old

Resigned Directors

Director
JONES, Robert Stephen
Resigned: 10 December 2010
Appointed Date: 29 October 2007
63 years old

Persons With Significant Control

Mrs Jill Lorraine Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stephen Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC ESTATES LIMITED Events

25 Apr 2017
Registered office address changed from Pylewell Pilton Green Pilton Rhossili Swansea West Glamorgan SA3 1PQ to Broga Fach Llanmadoc Swansea SA3 1DB on 25 April 2017
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
24 Nov 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
21 Nov 2008
Return made up to 29/10/08; full list of members
08 Dec 2007
Particulars of mortgage/charge
20 Nov 2007
Registered office changed on 20/11/07 from: ryelands, northway bishopston swansea west glamorgan SA3 3JN
29 Oct 2007
Incorporation

AZTEC ESTATES LIMITED Charges

28 November 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Aztec business centre, queensway, swansea t/no WA338919, by…

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