AZTEC BUILDING MAINTENANCE LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL7 0HU

Company number 02742288
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address UNIT 6 GUIDE BRIDGE TRADING, ESTATE SOUTH STREET, ASHTON UNDER LYNE, LANCASHIRE, ENGLAND, OL7 0HU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AZTEC BUILDING MAINTENANCE LIMITED are www.aztecbuildingmaintenance.co.uk, and www.aztec-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Aztec Building Maintenance Limited is a Private Limited Company. The company registration number is 02742288. Aztec Building Maintenance Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Aztec Building Maintenance Limited is Unit 6 Guide Bridge Trading Estate South Street Ashton Under Lyne Lancashire England Ol7 0hu. The company`s financial liabilities are £44.84k. It is £-0.44k against last year. The cash in hand is £68.87k. It is £-2.09k against last year. And the total assets are £114.3k, which is £6.99k against last year. LENNOX, Julie Maria is a Secretary of the company. LENNOX, Mark is a Director of the company. Secretary LENNOX, Mark has been resigned. Secretary NEWTON, Paul Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTREE, John has been resigned. Director KING, Arthur Richard has been resigned. Director LUND, David Raymond has been resigned. Director NEWTON, Paul Samuel has been resigned. Director NIXON, Peter John has been resigned. The company operates in "Roofing activities".


aztec building maintenance Key Finiance

LIABILITIES £44.84k
-1%
CASH £68.87k
-3%
TOTAL ASSETS £114.3k
+6%
All Financial Figures

Current Directors

Secretary
LENNOX, Julie Maria
Appointed Date: 22 April 2002
Director
LENNOX, Mark
Appointed Date: 10 August 1993
71 years old

Resigned Directors

Secretary
LENNOX, Mark
Resigned: 22 April 2002
Appointed Date: 05 April 1995
Secretary
NEWTON, Paul Samuel
Resigned: 05 April 1995
Appointed Date: 24 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992
Director
HARTREE, John
Resigned: 30 September 1996
Appointed Date: 10 August 1993
75 years old
Director
KING, Arthur Richard
Resigned: 22 April 2002
Appointed Date: 10 August 1993
88 years old
Director
LUND, David Raymond
Resigned: 08 April 2002
Appointed Date: 24 August 1992
81 years old
Director
NEWTON, Paul Samuel
Resigned: 05 April 1995
Appointed Date: 10 August 1993
76 years old
Director
NIXON, Peter John
Resigned: 05 April 1995
Appointed Date: 10 August 1993
66 years old

Persons With Significant Control

Mrs Julie Maria Lennox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lennox
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC BUILDING MAINTENANCE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
09 Dec 2015
Registered office address changed from Unit 4 Guide Bridge Trading Estate South Street Ashton Under Lyne OL7 0HU to Unit 6 Guide Bridge Trading Estate South Street Ashton Under Lyne Lancashire OL7 0HU on 9 December 2015
...
... and 61 more events
12 Sep 1993
Return made up to 24/08/93; full list of members
27 Aug 1993
Particulars of mortgage/charge
26 Oct 1992
Ad 24/08/92--------- £ si 18@1=18 £ ic 2/20
14 Sep 1992
Secretary resigned
24 Aug 1992
Incorporation

AZTEC BUILDING MAINTENANCE LIMITED Charges

18 August 1993
Mortgage debenture
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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