AZTEC FLOORING (CONTRACTS) LTD - GERRARDS CROSS


Company Profile Company Filings

Overview

AZTEC FLOORING (CONTRACTS) LTD is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
AZTEC FLOORING (CONTRACTS) LTD was incorporated less than a year ago on 05/09/2023 and has the registered number: 15116595. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/06/2025.

AZTEC FLOORING (CONTRACTS) LTD - GERRARDS CROSS

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 05/06/2025

Registered Office

AZTEC HOUSE THE VALE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WALTER GOOM Apr 1966 British Director 2023-09-05 CURRENT
MR SCOTT WILLIAM JOHN BURNS Sep 1971 British Director 2023-09-05 CURRENT
JOHN ROY WEBB Sep 1990 British Director 2023-09-05 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jw Holdings (Contracts) Ltd 2023-09-05 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ig Holdings (Group) Ltd 2023-09-05 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sb Holdings (Group) Ltd 2023-09-05 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEPLER FLOORING LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
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.
IS LETTINGS LIMITED GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC SCREEDING LIMITED CHALFONT ST PETER ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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.
IS LETTINGS LIMITED GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation