AZTEC COIN EQUIPMENT LIMITED - WIDNES


Company Profile Company Filings

Overview

AZTEC COIN EQUIPMENT LIMITED is a Private Limited Company from WIDNES and has the status: Active.
AZTEC COIN EQUIPMENT LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04436002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AZTEC COIN EQUIPMENT LIMITED - WIDNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 2A SUNSET BUSINESS CENTRE
WIDNES
WARRINGTON
WA8 0QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MONK Apr 1973 British Director 2002-05-10 CURRENT
MS KATE HORNVILLE Secretary 2016-02-01 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2002-05-10 UNTIL 2002-05-13 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2002-05-10 UNTIL 2002-05-13 RESIGNED
RAYMOND TREVOR MONK Nov 1951 British Director 2004-04-30 UNTIL 2005-11-04 RESIGNED
RAYMOND TREVOR MONK Nov 1951 British Secretary 2002-05-10 UNTIL 2005-11-04 RESIGNED
MATTHEW BANCROFT British Secretary 2005-11-04 UNTIL 2015-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Monk 2016-05-10 4/1973 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Aztec Coin Equipment Limited 2024-05-22 31-08-2023 £89,544 Cash
Aztec Coin Equipment Limited 2023-05-18 31-08-2022 £55,462 Cash £296,114 equity
Aztec Coin Equipment Limited 2022-08-31 31-08-2021 £255,797 Cash £282,731 equity
Aztec Coin Equipment Limited 2021-08-24 31-08-2020 £191,869 Cash £279,457 equity
Aztec Coin Equipment Limited 2020-05-14 31-08-2019 £23,393 Cash £234,375 equity
Aztec Coin Equipment Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £23,626 Cash £130,734 equity
Aztec Coin Equipment Ltd - Period Ending 2016-08-31 2017-07-01 31-08-2016 £6,525 Cash £210,710 equity
Aztec Coin Equipment Ltd - Period Ending 2015-08-31 2016-05-26 31-08-2015 £11,054 Cash £233,488 equity
Abbreviated Company Accounts - AZTEC COIN EQUIPMENT LIMITED 2015-05-30 31-08-2014 £4,250 Cash £220,951 equity

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