Aztec Mechanical & Electrical Limited
- Active
- Incorporated on 7 Apr 2010
Reg Address: Unit 3, Hatton Gardens, Liverpool L3 2HA
- Summary The company with name "Aztec Mechanical & Electrical Limited" is a private limited company and located in Unit 3, Hatton Gardens, Liverpool L3 2HA. Aztec Mechanical & Electrical Limited is currently in active status and it was incorporated on 7 Apr 2010 (14 years 5 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aztec Mechanical & Electrical Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David James Maxwell | Director | 27 May 2010 | British | Active |
| 2 | Philip Paul Mcwilliam | Director | 27 May 2010 | British | Resigned 20 Aug 2010 |
| 3 | Ian Norman Pryce | Director | 27 May 2010 | British | Resigned 7 Feb 2011 |
| 4 | Robert John Maxwell | Director | 7 Apr 2010 | British | Resigned 27 May 2010 |
| 5 | Clifford Donald Wing | Director | 7 Apr 2010 | British | Resigned 7 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aztec Mechanical & Electrical Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Restoration - Order Of Court | 12 Jan 2015 | Download PDF 3 Pages |
| 2 | Gazette - Dissolved Voluntary | 22 Oct 2013 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 9 Jul 2013 | Download PDF 1 Pages |
| 4 | Gazette - Notice Voluntary | 25 Sep 2012 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 18 Sep 2012 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 3 Pages |
| 7 | Accounts - Amended Made Up Date | 7 Oct 2011 | Download PDF 7 Pages |
| 8 | Accounts - Amended Made Up Date | 30 Aug 2011 | Download PDF 6 Pages |
| 9 | Accounts - Total Exemption Small | 18 Aug 2011 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 3 Pages |
| 11 | Resolution | 5 May 2011 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name | 10 Feb 2011 | Download PDF 1 Pages |
| 13 | Capital - Allotment Shares | 2 Dec 2010 | Download PDF 4 Pages |
| 14 | Resolution | 24 Nov 2010 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 20 Aug 2010 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 2 Jun 2010 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 27 May 2010 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name | 27 May 2010 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 27 May 2010 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 11 May 2010 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 11 May 2010 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 12 Apr 2010 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 7 Apr 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||