AZTEC MARKETING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 03450296
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of AZTEC MARKETING SOLUTIONS LIMITED are www.aztecmarketingsolutions.co.uk, and www.aztec-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Aztec Marketing Solutions Limited is a Private Limited Company. The company registration number is 03450296. Aztec Marketing Solutions Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Aztec Marketing Solutions Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £34.23k. It is £-21.71k against last year. The cash in hand is £74.5k. It is £-8.63k against last year. And the total assets are £91.25k, which is £-88.68k against last year. ARMSTRONG, David Frank is a Secretary of the company. ARMSTRONG, David Frank is a Director of the company. CARLILE, Jacqueline Mary is a Director of the company. Secretary SHEARS SERVICES LTD has been resigned. Secretary WADHAM-SMITH, Clive has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CARLILE, Jacqueline Mary has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


aztec marketing solutions Key Finiance

LIABILITIES £34.23k
-39%
CASH £74.5k
-11%
TOTAL ASSETS £91.25k
-50%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, David Frank
Appointed Date: 15 March 2007
Director
ARMSTRONG, David Frank
Appointed Date: 01 December 1999
69 years old
Director
CARLILE, Jacqueline Mary
Appointed Date: 01 May 2009
59 years old

Resigned Directors

Secretary
SHEARS SERVICES LTD
Resigned: 01 November 1998
Appointed Date: 15 October 1997
Secretary
WADHAM-SMITH, Clive
Resigned: 15 March 2007
Appointed Date: 01 November 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
CARLILE, Jacqueline Mary
Resigned: 01 January 2008
Appointed Date: 15 October 1997
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Mr David Frank Armstrong
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Ms Jacqueline Mary Carlile
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AZTEC MARKETING SOLUTIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
07 Apr 1998
Registered office changed on 07/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Particulars of mortgage/charge
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed
15 Oct 1997
Incorporation

AZTEC MARKETING SOLUTIONS LIMITED Charges

2 January 1998
Mortgage debenture
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

AZTEC MARINE LIMITED AZTEC MARINE SERVICES LTD. AZTEC MECHANICAL & ELECTRICAL LIMITED AZTEC MECHANICAL SERVICES LIMITED AZTEC MEDIA LTD AZTEC MEDIA SERVICES LIMITED AZTEC MEZZANINE FLOORS LIMITED