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Company Information for

AZTEC FACILITIES LIMITED

97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
04560374
Private Limited Company
Liquidation

Company Overview

About Aztec Facilities Ltd
AZTEC FACILITIES LIMITED was founded on 2002-10-11 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Aztec Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AZTEC FACILITIES LIMITED
 
Legal Registered Office
97 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SO50
 
Previous Names
OVAL (1773) LIMITED19/12/2002
Filing Information
Company Number 04560374
Company ID Number 04560374
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 11/10/2008
Return next due 08/11/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:02:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC FACILITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of AZTEC FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA FRASER
Director 2004-07-29
PAUL JOHNSON
Director 2002-12-17
STEPHEN MICHAEL JONES
Director 2008-10-18
SHARON MARGARET JOHNSON
Company Secretary 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VINCENT JOHNSON
Director 2002-12-17 2007-05-11
SHARON MARGARET JOHNSON
Director 2004-10-28 2007-05-11
MICHAEL VINCENT JOHNSON
Company Secretary 2002-12-17 2007-05-11
OVAL NOMINEES LIMITED
Nominated Director 2002-10-11 2002-12-17
OVALSEC LIMITED
Nominated Secretary 2002-10-11 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA FRASER COCOS CLOSET LTD Director 2007-11-28 CURRENT 2005-11-23 Dissolved 2015-07-21
PAUL JOHNSON COCOS CLOSET LTD Director 2007-11-28 CURRENT 2005-11-23 Dissolved 2015-07-21
SHARON MARGARET JOHNSON COCOS CLOSET LTD Company Secretary 2007-11-28 CURRENT 2005-11-23 Dissolved 2015-07-21
SHARON MARGARET JOHNSON THE BROADSWORD PRODUCTION GROUP LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active

More director information

Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AZTEC FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-19
Fines / Sanctions
No fines or sanctions have been issued against AZTEC FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2006-07-14 Outstanding A D BOWYER ESQ AND M B GLUCK ESQ
Intangible Assets
Patents
We have not found any records of AZTEC FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC FACILITIES LIMITED
Trademarks
We have not found any records of AZTEC FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC FACILITIES 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 (9305 - Other service activities n.e.c.) as AZTEC FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC FACILITIES 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.
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
2014-01-14LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2013-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
2013-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013
2012-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
2012-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012
2011-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011
2011-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011
2010-01-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-214.20STATEMENT OF AFFAIRS/4.19
2010-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03288aDIRECTOR APPOINTED STEPHEN MICHAEL JONES
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-02-11363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-13363aRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16ELRESS252 DISP LAYING ACC 31/03/04
2004-04-16ELRESS80A AUTH TO ALLOT SEC 31/03/04
2003-10-15363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-20SASHARES AGREEMENT OTC
2003-02-2088(2)RAD 31/12/02--------- £ SI 99990@.1=9999 £ SI 2000@.01=20 £ IC 1/10020
2003-02-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-02-07123NC INC ALREADY ADJUSTED 17/12/02
2003-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-07122S-DIV 17/12/02
2003-02-07RES04£ NC 1000/10030 17/12/
2003-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-07RES13SHARES SUBDIVIDED 17/12/02
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288bSECRETARY RESIGNED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19CERTNMCOMPANY NAME CHANGED OVAL (1773) LIMITED CERTIFICATE ISSUED ON 19/12/02
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAZTEC FACILITIES LIMITEDEvent Date2013-03-11
Notice is hereby given, pursuant to sections 105 & 106 of the Insolvency Act 1986, that a combined annual and final meetings of members and creditors will be held at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 18 April 2013 at 10.00 am and 10.15 am respectively, for the purpose of receiving a final account of the liquidators acts and dealings and of the conduct of the winding-up. The following resolutions will be put to the meeting, that the liquidators receipts and payments account be agreed and that the liquidator be released under section 173 of the said Act. A member or creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. It is not necessary for the proxy to be a member or creditor. A proxy form must be returned to Benedict Mackenzie, 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR by no later than 12 noon on 17 April 2013 to entitle you to vote by proxy at the meeting. For further information please contact Kevin Weir (IP No: 9332) or Terena Farrow on 0845 567 0567. Kevin Weir , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC FACILITIES 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 FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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