Menna Overview
Here’s a quick overview of AZTEC LIMITED 👀 — a Bootle based business that started in 2009.
AZTEC LIMITED
- Company statusactive
- Company No07021025
- Age16 years 10 months Incorporated 16 September 2009
- Officers2
Address
18 Bridge Street, Bootle, L20 8AL, England
AZTEC LIMITED is an active company incorporated on 16 September 2009 and based in Bootle, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43320 Joinery installation, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 May 2024
Memorandum Articles
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, John | director | Nov 1957 | 15 Oct 2024 |
| PEACOCK, Iain Alexander | director | Sep 1960 | 20 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aztec Fire Doors & Frames Holdings Limited | 29 Oct 2024 | |
| Aztec Interiors Holdings Limited | 03 Apr 2024 |
Related Companies
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MAXWELL, Robert John are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
AZTEC FIRE DOORS & FRAMES HOLDINGS LIMITED
DOYLE, John are mutual persons.
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Here’s a quick overview of AZTEC LIMITED 👀 — a Bootle based business that started in 2009.