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Home > England & Wales Companies > AZTEC WEST MANAGEMENT LIMITED
Company Information for

AZTEC WEST MANAGEMENT LIMITED

MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA,
Company Registration Number
02211517
Private Limited Company
Active

Company Overview

About Aztec West Management Ltd
AZTEC WEST MANAGEMENT LIMITED was founded on 1988-01-19 and has its registered office in Swindon. The organisation's status is listed as "Active". Aztec West Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZTEC WEST MANAGEMENT LIMITED
 
Legal Registered Office
MINTON PLACE
STATION ROAD
SWINDON
SN1 1DA
Other companies in SN1
 
Filing Information
Company Number 02211517
Company ID Number 02211517
Date formed 1988-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503456666  
Last Datalog update: 2023-12-07 03:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC WEST MANAGEMENT LIMITED
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Company Officers of AZTEC WEST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON WELLMAN
Company Secretary 2015-01-15
PIERS CHRISTOPHER CHAPMAN
Director 2013-07-01
HOWARD EVANS
Director 2014-07-29
JAMES JOSEPH FLYNN
Director 2015-01-15
GARETH JAMES IRELAND
Director 2018-02-06
SIMON JOHN NEWTON
Director 2013-07-01
MARK GEOFFREY SMITH
Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES POTTER
Director 2009-12-31 2017-06-23
ROBERT PAUL REED
Director 2015-02-26 2017-06-23
GORDON THOMAS BIRDWOOD
Company Secretary 2013-07-01 2017-01-15
NICHOLAS ANDREW DE BURGH JONES
Director 2015-01-15 2016-05-19
EMILY JANE EASTON NIELSON
Director 2010-06-17 2015-02-19
ROBERT PAUL REED
Director 2011-05-23 2015-02-19
JULIAN FRANCIS BATES
Director 2013-07-24 2015-01-15
ANCOSEC LIMITED
Company Secretary 2007-06-25 2013-07-01
JAMES MARTIN CORNELL
Director 2009-12-31 2013-07-01
ANDREW JAMES JOHNSTON
Director 2008-06-30 2013-07-01
MICHAEL JAMES O'SULLIVAN
Director 2008-06-30 2009-12-31
NIGEL HOWARD POPE
Director 2008-06-30 2009-12-31
SATISH MOHANLAL
Director 2008-10-31 2009-09-30
BETH SALENA CHATER
Director 1998-09-14 2008-10-31
JEFFREY MARK PULSFORD
Director 1998-09-14 2008-06-30
JONATHAN MARTIN AUSTEN
Director 2006-09-30 2008-05-28
DAVID MARK JOHNSTON DUFFIELD
Director 1998-09-14 2007-09-14
JONATHAN DAVID READ
Company Secretary 2001-07-23 2007-06-25
PATRICK DEIGMAN
Director 1993-06-28 2006-09-30
DAVID MARK JOHNSTON DUFFIELD
Company Secretary 1999-06-25 2001-07-23
SARAH JANE LYNE
Company Secretary 1996-09-25 1999-06-25
JANE DENISE CANN
Director 1992-06-28 1998-09-14
NICHOLAS STUART GRANVILLE MURRAY
Director 1993-10-13 1998-09-14
IAIN DONALD FERGUSON
Company Secretary 1992-06-28 1996-09-25
GODFREY ALWIN ALLEN
Director 1992-06-28 1996-06-25
OLIVER SMITH
Director 1992-12-22 1994-11-17
RONALD EDWIN PRATT
Director 1993-01-01 1993-09-30
MARK FERNANDEZ
Director 1992-06-28 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHRISTOPHER CHAPMAN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
PIERS CHRISTOPHER CHAPMAN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
PIERS CHRISTOPHER CHAPMAN NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED Director 2014-03-27 CURRENT 2007-07-12 Active
PIERS CHRISTOPHER CHAPMAN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
PIERS CHRISTOPHER CHAPMAN FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1991-11-05 Active
PIERS CHRISTOPHER CHAPMAN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
PIERS CHRISTOPHER CHAPMAN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
PIERS CHRISTOPHER CHAPMAN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
PIERS CHRISTOPHER CHAPMAN CAPABILITY GREEN LIMITED Director 2013-07-01 CURRENT 1987-01-21 Active
PIERS CHRISTOPHER CHAPMAN ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
PIERS CHRISTOPHER CHAPMAN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
PIERS CHRISTOPHER CHAPMAN COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
PIERS CHRISTOPHER CHAPMAN BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
PIERS CHRISTOPHER CHAPMAN COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1993-09-03 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
PIERS CHRISTOPHER CHAPMAN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
PIERS CHRISTOPHER CHAPMAN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
PIERS CHRISTOPHER CHAPMAN SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
PIERS CHRISTOPHER CHAPMAN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
PIERS CHRISTOPHER CHAPMAN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
PIERS CHRISTOPHER CHAPMAN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
HOWARD EVANS WORKMAN FM LIMITED Director 2017-01-26 CURRENT 2016-12-08 Active
HOWARD EVANS EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
HOWARD EVANS PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
HOWARD EVANS FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2014-09-16 CURRENT 1991-11-05 Active
HOWARD EVANS REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2006-12-20 Active
HOWARD EVANS SBP MANAGEMENT LIMITED Director 2014-09-16 CURRENT 1985-05-01 Active
HOWARD EVANS EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2008-10-09 Dissolved 2016-10-11
HOWARD EVANS DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1992-01-06 Active
HOWARD EVANS HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-06-29 Active
HOWARD EVANS STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2003-06-23 Active
HOWARD EVANS CAPABILITY GREEN LIMITED Director 2014-07-29 CURRENT 1987-01-21 Active
HOWARD EVANS ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-02-22 Active
HOWARD EVANS KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-11-10 Active
HOWARD EVANS COMET PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1990-10-10 Active
HOWARD EVANS BRACKNELL MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-09-21 Active
HOWARD EVANS COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1993-09-03 Active
HOWARD EVANS OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1996-12-20 Active
HOWARD EVANS HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2014-07-29 CURRENT 2001-01-22 Active
HOWARD EVANS CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2007-08-16 Active
HOWARD EVANS SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1990-10-01 Active
HOWARD EVANS MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2001-08-10 Active
HOWARD EVANS UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 2003-11-18 Active
HOWARD EVANS MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2004-10-22 Active
JAMES JOSEPH FLYNN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
JAMES JOSEPH FLYNN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES JOSEPH FLYNN KEATS COURT MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2014-03-27 Active
JAMES JOSEPH FLYNN FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2015-03-05 CURRENT 1991-11-05 Active
JAMES JOSEPH FLYNN SBP MANAGEMENT LIMITED Director 2015-01-22 CURRENT 1985-05-01 Active
JAMES JOSEPH FLYNN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2008-10-09 Dissolved 2016-10-11
JAMES JOSEPH FLYNN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1992-01-06 Active
JAMES JOSEPH FLYNN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-06-29 Active
JAMES JOSEPH FLYNN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2003-06-23 Active
JAMES JOSEPH FLYNN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2006-12-20 Active
JAMES JOSEPH FLYNN CAPABILITY GREEN LIMITED Director 2015-01-15 CURRENT 1987-01-21 Active
JAMES JOSEPH FLYNN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1989-11-10 Active
JAMES JOSEPH FLYNN COMET PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1990-10-10 Active
JAMES JOSEPH FLYNN BRACKNELL MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-09-21 Active
JAMES JOSEPH FLYNN COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1993-09-03 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1996-12-20 Active
JAMES JOSEPH FLYNN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2015-01-15 CURRENT 2001-01-22 Active
JAMES JOSEPH FLYNN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2007-08-16 Active
JAMES JOSEPH FLYNN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1990-10-01 Active
JAMES JOSEPH FLYNN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2001-08-10 Active
JAMES JOSEPH FLYNN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2003-11-18 Active
JAMES JOSEPH FLYNN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
SIMON JOHN NEWTON PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
SIMON JOHN NEWTON EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
SIMON JOHN NEWTON FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1991-11-05 Active
SIMON JOHN NEWTON DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
SIMON JOHN NEWTON HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
SIMON JOHN NEWTON STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
SIMON JOHN NEWTON REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
SIMON JOHN NEWTON CAPABILITY GREEN LIMITED Director 2013-07-01 CURRENT 1987-01-21 Active
SIMON JOHN NEWTON ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
SIMON JOHN NEWTON KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
SIMON JOHN NEWTON COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
SIMON JOHN NEWTON BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
SIMON JOHN NEWTON COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1993-09-03 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
SIMON JOHN NEWTON HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
SIMON JOHN NEWTON CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
SIMON JOHN NEWTON SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
SIMON JOHN NEWTON SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
SIMON JOHN NEWTON MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
SIMON JOHN NEWTON UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
SIMON JOHN NEWTON MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON WORKMAN FACILITIES MANAGEMENT LIMITED Director 1991-09-24 CURRENT 1983-07-12 Active
MARK GEOFFREY SMITH EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
MARK GEOFFREY SMITH PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
MARK GEOFFREY SMITH FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1991-11-05 Active
MARK GEOFFREY SMITH DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1992-01-06 Active
MARK GEOFFREY SMITH HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-06-29 Active
MARK GEOFFREY SMITH STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2003-06-23 Active
MARK GEOFFREY SMITH REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2006-12-20 Active
MARK GEOFFREY SMITH CAPABILITY GREEN LIMITED Director 2016-05-19 CURRENT 1987-01-21 Active
MARK GEOFFREY SMITH KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1989-11-10 Active
MARK GEOFFREY SMITH COMET PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1990-10-10 Active
MARK GEOFFREY SMITH BRACKNELL MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-09-21 Active
MARK GEOFFREY SMITH COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1993-09-03 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1996-12-20 Active
MARK GEOFFREY SMITH HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2016-05-19 CURRENT 2001-01-22 Active
MARK GEOFFREY SMITH CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2007-08-16 Active
MARK GEOFFREY SMITH SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1990-10-01 Active
MARK GEOFFREY SMITH SBP MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1985-05-01 Active
MARK GEOFFREY SMITH MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2001-08-10 Active
MARK GEOFFREY SMITH UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 2003-11-18 Active
MARK GEOFFREY SMITH MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2004-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30DIRECTOR APPOINTED MR ALAN JAMES HERBERT
2023-11-30DIRECTOR APPOINTED MR HOWARD ROBERT MARIO WILLIAMSON
2023-11-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES IRELAND
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR ALISON WELLMAN on 2020-10-08
2020-10-01CH01Director's details changed for Mr Mark Geoffrey Smith on 2020-06-22
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-01-06AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-05-07AP01DIRECTOR APPOINTED MR ROBERT DAVIS
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH FLYNN
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 496
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-08AP01DIRECTOR APPOINTED MR GARETH JAMES IRELAND
2018-01-11CH01Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 496
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-01TM02Termination of appointment of Gordon Thomas Birdwood on 2017-01-15
2016-11-14CH01Director's details changed for Mr Robert Paul Reed on 2016-11-10
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 496
2016-11-03SH19Statement of capital on 2016-11-03 GBP 496
2016-10-05SH20Statement by Directors
2016-10-05CAP-SSSolvency Statement dated 18/08/16
2016-10-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of varying share rights or name
2016-10-05RES12VARYING SHARE RIGHTS AND NAMES
2016-10-05SH08Change of share class name or designation
2016-10-05SH10Particulars of variation of rights attached to shares
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-10AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22AR0121/06/15 FULL LIST
2016-06-22AR0121/06/15 FULL LIST
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2016-05-24AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2016-05-24AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-08AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EMILY NIELSON
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2015-02-05AP01DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN
2015-02-05AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES
2015-02-05AP03SECRETARY APPOINTED ALISON WELLMAN
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-29AR0128/06/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR HOWARD EVANS
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013
2013-08-14AP01DIRECTOR APPOINTED JULIAN FRANCIS BATES
2013-08-14AP01DIRECTOR APPOINTED DAVID RUSSELL WORKMAN
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED
2013-07-18AR0128/06/13 FULL LIST
2013-07-12AP03SECRETARY APPOINTED GORDON THOMAS BIRDWOOD
2013-07-12AP01DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN
2013-07-12AP01DIRECTOR APPOINTED SIMON JOHN NEWTON
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011
2012-07-03AR0128/06/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-07AR0128/06/11 FULL LIST
2011-06-14SH0614/06/11 STATEMENT OF CAPITAL GBP 500
2011-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-02AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2011-04-13RES13CONTRACT APPROVED, COMPANY BUSINESS 17/03/2011
2011-04-13RES01ADOPT ARTICLES 17/03/2011
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 11/02/2011
2010-09-24AUDAUDITOR'S RESIGNATION
2010-09-21AUDAUDITOR'S RESIGNATION
2010-07-14AR0128/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS
2010-06-17AP01DIRECTOR APPOINTED EMILY JANE EASTON NIELSON
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-30AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS
2010-01-29AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-01-29AP01DIRECTOR APPOINTED MR RICHARD JAMES POTTER
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-12-08288aDIRECTOR APPOINTED SATISH MOHANLAL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR BETH CHATER
2008-08-07363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN
2008-07-17288aDIRECTOR APPOINTED NIGEL HOWARD POPE
2008-07-15288aDIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2007-09-25288bDIRECTOR RESIGNED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-23MEM/ARTSARTICLES OF ASSOCIATION
2007-05-23RES12VARYING SHARE RIGHTS AND NAMES
2007-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-03169£ IC 504/500 17/11/06 £ SR 4@1=4
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AZTEC WEST MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC WEST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEC WEST MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC WEST MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AZTEC WEST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC WEST MANAGEMENT LIMITED
Trademarks
We have not found any records of AZTEC WEST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC WEST MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AZTEC WEST MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC WEST MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC WEST MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC WEST MANAGEMENT LIMITED any grants or awards.
Ownership
    • AMERICAN EXPRESS FINANCIAL ADVISORS : Ultimate parent company :
      • THREADNEEDLE ASSET MANAGEMENT HOLDINGS LTD
      • Threadneedle Asset Management Ltd
      • Threadneedle Portfolio Services Ltd
      • Threadneedle Unit Trust Manager Ltd
      • Threadneedle Asset Management Finance Ltd
      • Threadneedle Asset Management (Nominees) Ltd
      • Threadneedle Financial Services Ltd
      • Threadneedle Investment Advisors Ltd
      • Threadneedle Portfolio Managers Ltd
      • ADT Nominees Ltd
      • Threadneedle Property GP Holdings Ltd
      • Threadneedle International Fund Management Ltd
      • Threadneedle International Ltd
      • Threadneedle Navigator ISA Manager Ltd
      • Threadneedle Investment Services Ltd
      • Threadneedle Management Services Ltd
      • Threadneedle Rural Property Services Ltd
      • Threadneedle Property Services Ltd
      • Threadneedle Pension Trustees Ltd
      • Threadneedle Pensions Ltd
      • Sackville (TPEN)
      • Sackville (TPEN) [75%]
      • Crockhamwell Road Management Ltd
      • Threadneedle Property Investments Ltd
      • Sackville TPEN Property Nominee Ltd
      • Sackville Tandem Property Nominee Ltd
      • Sackville TSP Property Nominee Ltd
      • Cornbrash Park Management Co Ltd
      • Cornbrash Park Management Company Ltd
      • Convivo Capital Management Ltd
      • Sackville Property (GP) Ltd
      • Sackville TPEN Property (GP) Ltd
      • Sackville Tandem Property (GP) Ltd
      • Sackville TSP Property (GP) Ltd
      • Highcross (Slough) Management Ltd
      • American Express Asset Management Ltd
      • ADT Nominees Ltd
      • ADT Nominees Ltd.
      • Cofunds Holdings Ltd
      • Cofunds Holdings Ltd.
      • Cornbrash Park Management Co Ltd
      • Cornbrash Park Management Company Ltd
      • Crockhamwell Road Management Ltd
      • Crockhamwell Road Management Ltd.
      • Eagle Star ISA Manager Ltd
      • Eagle Star Unit Managers Ltd
      • EMX Co Ltd
      • EMX company Ltd.
      • Highcross (Slough) Management Ltd
      • Investment Manager Selection (Holdings) Ltd
      • Investment Manager Selection (Holdings) Ltd.
      • RiverSource Distributors Ltd
      • RiverSource Distributors, Ltd
      • Sackville Property (GP) Ltd
      • Sackville Property (GP) Nominee 1 Ltd
      • Sackville Property (GP) Nominee 2 Ltd
      • Sackville SPF IV Property (GB) Ltd
      • Sackville SPF IV Property Nominee Ltd
      • Sackville Tandem Property (GP) Ltd
      • Sackville Tandem Property Nominees Ltd
      • Sackville TIPP Property (GP) Ltd
      • Sackville TPEN
      • Sackville TPEN Property (GP) Ltd
      • Sackville TPEN Property Nominee Ltd
      • Sackville TSP Property (GP) Ltd
      • Sackville TSP Property Nominee Ltd
      • TAM Investment Ltd
      • TAM UK Holdings Limited
      • TAM UK Holdings Ltd
      • Threadneedle Asset Management (Nominees) Ltd
      • Threadneedle Asset Management Finance Ltd
      • Threadneedle Asset Management Ltd
      • Threadneedle Capital Management Ltd
      • Threadneedle Financial Services Ltd
      • Threadneedle Guernsey Ltd
      • Threadneedle International Fund Management Ltd
      • Threadneedle International Ltd
      • Threadneedle Investment Advisors Ltd
      • Threadneedle Investment Services Ltd
      • Threadneedle Management Services Ltd
      • Threadneedle Navigator ISA Manager Ltd
      • Threadneedle Pension Trustees Ltd
      • Threadneedle Pensions Ltd
      • Threadneedle Portfolio Managers Ltd
      • Threadneedle Portfolio Services Ltd
      • Threadneedle Property GP Holdings Ltd
      • Threadneedle Property Investments Ltd
      • Threadneedle Property Services Ltd
      • Threadneedle Rural Property Services Ltd
      • Threadneedle Unit Trust Manager Ltd
      • Convivo Asset Management Ltd
      • Crockhamwell Road Management Ltd {75%}
      • Sackville SPF IV (GP) No. 1 Ltd
      • Sackville SPF IV Property (GP) No. 1 Ltd
      • Sackville TIPP (GP) Ltd
      • Cofund Holdings Ltd
      • Crossways Management Co Ltd
      • Crossways Management Company Ltd
      • Redhouse Property Services Ltd
      • Sackville LCW (GP) Ltd
      • Sackville LCW Nominee 1 Ltd
      • Sackville LCW Nominee 2 Ltd
      • Sackville LCW Sub LP1 (GP) Ltd
      • Sackville SPF IV (GP) No. 2 Ltd
      • Sackville SPF IV (GP) No. 3 Ltd
      • Sackville SPF IV Property (GP) Ltd
      • Severnside Distribution Park (Bristol) Management Ltd
      • Threadneedle Alpha Ltd
      • Threadneedle Asset Management UK Ltd
      • Threadneedle Beta Ltd
      • Albert Road (Bristol) Management Co Ltd
      • Albert Road (Bristol) Management Company Ltd
      • Aztec West Management Limited
      • Aztec West Management Ltd
      • Brunel Road Management Co Ltd
      • Brunel Road Management Company Ltd
      • Capstan Centre Management Co Ltd
      • The Capstan Centre Management Company Limited
      • The Capstan Centre Management Company Ltd
      • Centennial Park Management Co Ltd
      • Centennial Park Management Company Ltd
      • Cofunds Holdings Ltd
      • ISIS Ashford Property Management Ltd
      • Sackville Property (GP) Nom. 1 Ltd
      • Sackville Property (GP) Nom. 1 Ltd.
      • Sackville Property (GP) Nom. 2 Ltd
      • Sackville Property (GP) Nom. 2 Ltd.
      • Sackville SPF IV Property Nom. Ltd
      • Sackville SPF IV Property Nom. Ltd.
      • Shannon Commercial Centre (Management Co) Ltd
      • The Shannon Commercial Centre (Management Co.) Ltd.
      • The Shannon Commercial Centre (Management Company) Limited
      • Threadneedle Holdings Ltd
      • Threadneedle Investments Ltd
      • Threadneedle Securities Ltd
      • Sackville UK Property Select II (GP) Ltd
      • Sackville UK Property Select II (GP) No. 1 Ltd
      • Sackville UK Property Select II (GP) No. 1 Ltd.
      • Sackville UK Property Select II Nominee Ltd
      • Sackville UKPEC1 Leeds (GP) Ltd
      • Sackville UKPEC1 Leeds Nominee 1 Ltd
      • Sackville UKPEC1 Leeds Nominee 2 Ltd
      • Sackville UKPEC2 Galahad (GP) Ltd
      • Sackville UKPEC2 Galahad Nominee 1 Ltd
      • Sackville UKPEC2 Galahad Nominee 2 Ltd
      • Voyager Park North Management Co Ltd
      • Voyager Park North Management Company Ltd
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