AZTEC FACILITIES MANAGEMENT LTD
SWINDON AZTEC ELECTRICAL (SWINDON) LTD

Hellopages » Wiltshire » Swindon » SN5 5FZ

Company number 03936135
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address UNIT 10 MARSHALL ROAD, HILLMEAD, SWINDON, WILTSHIRE, SN5 5FZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 039361350003, created on 3 March 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AZTEC FACILITIES MANAGEMENT LTD are www.aztecfacilitiesmanagement.co.uk, and www.aztec-facilities-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Aztec Facilities Management Ltd is a Private Limited Company. The company registration number is 03936135. Aztec Facilities Management Ltd has been working since 29 February 2000. The present status of the company is Active. The registered address of Aztec Facilities Management Ltd is Unit 10 Marshall Road Hillmead Swindon Wiltshire Sn5 5fz. The company`s financial liabilities are £6.94k. It is £-111.27k against last year. The cash in hand is £0.03k. It is £-0.04k against last year. And the total assets are £365.6k, which is £-17.68k against last year. BIGNELL, Wayne is a Secretary of the company. COLLETT, Simon is a Director of the company. Secretary BIGNELL, Lynn Romaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGNELL, Lynn Romaine has been resigned. Director SIKORA, Anna-Maria has been resigned. The company operates in "Electrical installation".


aztec facilities management Key Finiance

LIABILITIES £6.94k
-95%
CASH £0.03k
-59%
TOTAL ASSETS £365.6k
-5%
All Financial Figures

Current Directors

Secretary
BIGNELL, Wayne
Appointed Date: 01 May 2002
Director
COLLETT, Simon
Appointed Date: 31 January 2001
59 years old

Resigned Directors

Secretary
BIGNELL, Lynn Romaine
Resigned: 30 April 2002
Appointed Date: 29 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
BIGNELL, Lynn Romaine
Resigned: 16 March 2001
Appointed Date: 29 February 2000
64 years old
Director
SIKORA, Anna-Maria
Resigned: 31 January 2001
Appointed Date: 29 February 2000
51 years old

Persons With Significant Control

Saphire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTEC FACILITIES MANAGEMENT LTD Events

09 Mar 2017
Registration of charge 039361350003, created on 3 March 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
19 Feb 2001
Director resigned
08 Mar 2000
Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100
08 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
01 Mar 2000
Secretary resigned
29 Feb 2000
Incorporation

AZTEC FACILITIES MANAGEMENT LTD Charges

3 March 2017
Charge code 0393 6135 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Select Invoice Finance Limted
Description: Contains fixed charge…
18 November 2010
Rent deposit deed
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Ukph Nominee 19 Limited and Ukph Nominee 20 Limited
Description: By way of first fixed charge all interest in the account…
26 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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