AZTEC SCREEDING LIMITED - CHALFONT ST PETER


Company Profile Company Filings

Overview

AZTEC SCREEDING LIMITED is a Private Limited Company from CHALFONT ST PETER ENGLAND and has the status: Active.
AZTEC SCREEDING LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AZTEC SCREEDING LIMITED - CHALFONT ST PETER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AZTEC HOUSE
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WALTER GOOM Apr 1966 British Director 2003-11-07 CURRENT
MR SCOTT WILLIAM JOHN BURNS Sep 1971 British Director 2018-01-01 CURRENT
MRS MICHELLE BICKERS Secretary 2017-11-03 CURRENT
ANNA MARIA GOOM Jan 1933 British Director 2007-11-20 UNTIL 2008-10-31 RESIGNED
GRAHAM MARK HUNT British Secretary 2005-11-02 UNTIL 2007-05-23 RESIGNED
ANNA MARIA GOOM Jan 1933 British Secretary 2007-05-23 UNTIL 2017-11-03 RESIGNED
COLIN ALEXANDER British Secretary 2003-11-07 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Walter Goom 2016-04-06 4/1966 Chalfont St Peter   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDAID SCREEDING SERVICES LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AZTEC LONDON SCREEDING LTD GERRARDS CROS Dissolved... DORMANT 99999 - Dormant Company
GB RESIN CONTRACTORS LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-06 31-03-2023 828,018 Cash 1,535,207 equity
AZTEC_SCREEDING_LTD - Accounts 2023-02-24 31-03-2022 £866,545 Cash £1,492,849 equity
AZTEC_SCREEDING_LTD - Accounts 2022-03-30 31-03-2021 £719,678 Cash £1,434,583 equity
AZTEC_SCREEDING_LTD - Accounts 2019-12-20 31-03-2019 £616,067 Cash £1,123,684 equity
Aztec Screeding Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-07 31-03-2018 £477,394 Cash £720,536 equity
Aztec Screeding Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £66,742 Cash £395,647 equity
Aztec Screeding Ltd - Abbreviated accounts 16.1 2016-10-28 31-03-2016 £94,814 Cash £379,709 equity
Aztec Screeding Ltd - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015 £115,278 Cash £273,981 equity
Aztec Screeding Ltd - Limited company - abbreviated - 11.6 2014-11-29 31-03-2014 £51,929 Cash £198,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPLITY LTD GERRARDS CROSS ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
GB RESIN CONTRACTORS LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AMPLITY ACQUISITION LTD GERRARDS CROSS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IG HOLDINGS (GROUP) LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JW HOLDINGS (CONTRACTS) LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SB HOLDINGS (GROUP) LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AZTEC FLOORING (CONTRACTS) LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
IS LETTINGS LIMITED GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation