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AZTEC ENTERPRISES LIMITED - 54 Sun Street, Waltham Abbey, EN9 1EJ, England, United Kingdom
Company Information
- Company registration number
- 03543460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Sun Street
- Waltham Abbey
- EN9 1EJ
- England 54 Sun Street, Waltham Abbey, EN9 1EJ, England UK
Management
- Managing Directors
- SHAW, Gina Karen
- Company secretaries
- SHAW, Gina Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-08
- Age Of Company 1998-04-08 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Timothy Mark Simon Shaw
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-01-29
- Last Date: 2021-04-29
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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AZTEC ENTERPRISES LIMITED Company Description
- AZTEC ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03543460. Its current trading status is "live". It was registered 1998-04-08. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-05.It can be contacted at 54 Sun Street .
Get AZTEC ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aztec Enterprises Limited - 54 Sun Street, Waltham Abbey, EN9 1EJ, England, United Kingdom
- 1998-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-30) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-01-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-14) - CH01
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confirmation-statement-with-updates (2022-03-17) - CS01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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change-account-reference-date-company-current-shortened (2021-04-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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gazette-notice-compulsory (2021-10-05) - GAZ1
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gazette-filings-brought-up-to-date (2021-10-21) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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change-person-secretary-company-with-change-date (2018-04-25) - CH03
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accounts-amended-with-accounts-type-total-exemption-small (2018-05-04) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-27) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-secretary-company-with-change-date (2013-03-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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legacy (2012-09-17) - MG01
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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legacy (2008-05-02) - 123
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resolution (2008-05-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-05) - 288c
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-22) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-05) - AA
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legacy (2003-04-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-17) - AA
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legacy (2002-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-30) - AA
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legacy (2001-04-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
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accounts-with-accounts-type-small (2000-09-22) - AA
keyboard_arrow_right 1999
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legacy (1999-04-21) - 363s
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accounts-with-accounts-type-small (1999-08-25) - AA
keyboard_arrow_right 1998
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resolution (1998-05-13) - RESOLUTIONS
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incorporation-company (1998-04-08) - NEWINC
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legacy (1998-05-27) - 287
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 88(2)
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legacy (1998-06-26) - 288b
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legacy (1998-06-26) - 288a