AZTEC DIAMOND EQUESTRIAN (UK) LIMITED - CONSETT
| Company Profile | Company Filings |
Overview
AZTEC DIAMOND EQUESTRIAN (UK) LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
AZTEC DIAMOND EQUESTRIAN (UK) LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08797338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AZTEC DIAMOND EQUESTRIAN (UK) LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08797338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AZTEC DIAMOND EQUESTRIAN (UK) LIMITED - CONSETT
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 39
CONSETT
DH8 6TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JORDAN MCCABE | Jun 1995 | British | Director | 2013-12-02 | CURRENT |
| MRS JANE MCGUIRE | Jun 1968 | British | Director | 2013-12-02 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ad Hold Co Limited | 2023-06-30 | Consett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Jordan Mccabe | 2016-04-06 - 2023-06-30 | 6/1995 | Consett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Mcguire | 2016-04-06 - 2023-06-30 | 5/1968 | Consett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aztec Diamond Equestrian (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 30-04-2023 | £365,954 Cash £1,053,890 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-22 | 30-04-2021 | 619,320 Cash 952,313 equity |
| Aztec Diamond Equestrian (Uk) Limited | 2020-06-09 | 30-04-2020 | £479,239 Cash |
| Aztec Diamond Equestrian (Uk) Limited - Period Ending 2017-12-31 | 2018-04-20 | 31-12-2017 | £463,110 Cash £419,039 equity |
| Aztec Diamond Equestrian (Uk) Limited - Period Ending 2016-12-31 | 2017-09-23 | 31-12-2016 | £32,864 Cash £32,148 equity |
| Abbreviated Company Accounts - AZTEC DIAMOND EQUESTRIAN (UK) LIMITED | 2016-10-01 | 31-12-2015 | £41,237 Cash £23,518 equity |