Menna Overview
Here’s a quick overview of AZTEC INTERIORS HOLDINGS LTD 👀 — a Liverpool, Merseyside based business that started in 2021.
AZTEC INTERIORS HOLDINGS LTD
- Company statusactive
- Company No13228279
- Age5 years 9 months Incorporated 26 February 2021
- Officers4
Address
Charleston House, 12 Rumford Place, Liverpool, Merseyside, L3 9DG
AZTEC INTERIORS HOLDINGS LTD is an active company incorporated on 26 February 2021 and based in Liverpool, Merseyside. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Jun 2022
Resolution
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, Colin Michael | director | May 1971 | 03 Apr 2024 |
| PEACOCK, Iain | director | Sep 1960 | 26 Feb 2021 |
| PENNINGTON, David Lyndon | director | Apr 1964 | 31 Mar 2022 |
| PYPER, Anthony | director | May 1970 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Pyper | May 1970 | 29 Oct 2024 |
| Aztec Interiors Group Limited | 29 Oct 2024 | |
| Iain Peacock | Sep 1960 | 26 Feb 2021 |
Related Companies
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CLAYTON, Colin Michael, PENNINGTON, David Lyndon, PYPER, Anthony are mutual persons.
AZTEC INTERIORS GROUP LIMITED
CLAYTON, Colin Michael, PENNINGTON, David Lyndon, PYPER, Anthony are mutual persons.
AZTEC END POINT ASSESSMENT CENTRE LTD
PYPER, Anthony are mutual persons.
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Here’s a quick overview of AZTEC INTERIORS HOLDINGS LTD 👀 — a Liverpool, Merseyside based business that started in 2021.