AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 09270701
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mrs Gareth Hillen on 27 February 2017; Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Shane Crowley as a director on 27 February 2017. The most likely internet sites of AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED are www.azteccompleteservicesholdings.co.uk, and www.aztec-complete-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Aztec Complete Services Holdings Limited is a Private Limited Company. The company registration number is 09270701. Aztec Complete Services Holdings Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Aztec Complete Services Holdings Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . CROWLEY, Shane is a Director of the company. FEATHERSTONE, Peter is a Director of the company. HILLEN, Gareth is a Director of the company. HOOK, Michael John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROWLEY, Shane
Appointed Date: 27 February 2017
48 years old
Director
FEATHERSTONE, Peter
Appointed Date: 27 February 2017
71 years old
Director
HILLEN, Gareth
Appointed Date: 27 February 2017
43 years old
Director
HOOK, Michael John
Appointed Date: 20 October 2014
74 years old

Persons With Significant Control

Mr Michael John Hook
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED Events

06 Apr 2017
Director's details changed for Mrs Gareth Hillen on 27 February 2017
09 Mar 2017
Confirmation statement made on 3 January 2017 with updates
27 Feb 2017
Appointment of Mr Shane Crowley as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Peter Featherstone as a director on 27 February 2017
27 Feb 2017
Appointment of Mrs Gareth Hillen as a director on 27 February 2017
...
... and 3 more events
03 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 135.060184
12 Jun 2015
Registration of charge 092707010001, created on 10 June 2015
04 Jun 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 97.71
04 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED Charges

10 June 2015
Charge code 0927 0701 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Lynn Hook Michael Hook
Description: Contains fixed charge…

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