AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09270701 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2014 |
| Age | 9 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED is an active private limited company with number 09270701. It was incorporated 9 years, 6 months, 29 days ago, on 20 October 2014. The company address is Unit E2 Lambs Farm Business Park, Basingstoke Road Unit E2 Lambs Farm Business Park, Basingstoke Road, Reading, RG7 1PQ, Berkshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 May 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Change to a person with significant control
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael John Hook
Change date: 2024-03-18
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Hook
Change date: 2024-03-18
Documents
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Capital name of class of shares
Date: 17 Oct 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2022
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 06 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Change to a person with significant control
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gareth Hillen
Change date: 2021-11-05
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-25
Psc name: Gareth Hillen
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shane Crowley
Notification date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Change to a person with significant control
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-24
Psc name: Mr Michael John Hook
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Address
Type: AD01
New address: Unit E2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ
Change date: 2020-04-14
Old address: Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Peter Featherstone
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-27
Officer name: Mrs Gareth Hillen
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-27
Officer name: Mr Shane Crowley
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-27
Officer name: Mr Peter Featherstone
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-27
Officer name: Mrs Gareth Hillen
Documents
Change account reference date company previous extended
Date: 20 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 03 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-03
Documents
Capital allotment shares
Date: 03 Jan 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Capital : 135.060184 GBP
Date: 2015-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2015
Action Date: 10 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092707010001
Charge creation date: 2015-06-10
Documents
Capital allotment shares
Date: 04 Jun 2015
Action Date: 08 May 2015
Category: Capital
Type: SH01
Date: 2015-05-08
Capital : 97.71 GBP
Documents
Resolution
Date: 04 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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