AZTEC CONTROL SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Aztec Control Services Ltd

AZTEC CONTROL SERVICES LIMITED was founded on 2005-04-21 and had its registered office in Beaconsfield. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AZTEC CONTROL SERVICES LIMITED

BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9

Filing Information

Company Number		05432652
Date formed		2005-04-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2015-12-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC CONTROL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEACONSFIELD TAX CONSULTANCY LIMITED GP ASSOCIATES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name AZTEC CONTROL SERVICES LIMITED

The following companies were found which have the same name as AZTEC CONTROL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AZTEC CONTROL SERVICES LIMITED	22 Wycombe End Beaconsfield HP9 1NB	Active	Company formed on the 2022-03-17

Company Officers of AZTEC CONTROL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL JANE SLAIS	Company Secretary	2005-04-21
SIMON PATRICK GARRARD	Director	2007-05-18
PAUL NIGEL SLAIS	Director	2005-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Nominated Secretary	2005-04-21	2005-04-21
RWL DIRECTORS LIMITED	Director	2005-04-21	2005-04-21

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.

Date	Document Type	Document Description
2015-12-01	GAZ2	STRUCK OFF AND DISSOLVED
2015-08-18	GAZ1	FIRST GAZETTE
2015-04-21	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-30	AA01	PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-09-06	DISS40	DISS40 (DISS40(SOAD))
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05	AR01	21/04/14 FULL LIST
2014-08-19	GAZ1	FIRST GAZETTE
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-10	AR01	21/04/13 FULL LIST
2013-03-27	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	21/04/12 FULL LIST
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SLAIS / 03/02/2012
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GARRARD / 03/02/2012
2012-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE SLAIS / 03/02/2012
2011-05-12	AR01	21/04/11 FULL LIST
2011-04-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-15	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-06-11	AR01	21/04/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SLAIS / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GARRARD / 01/10/2009
2010-01-28	AA01	PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-05-06	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-05	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-06-28	288a	NEW DIRECTOR APPOINTED
2007-05-03	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-23	363a	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA
2005-08-25	288a	NEW DIRECTOR APPOINTED
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-05-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-22	288b	SECRETARY RESIGNED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AZTEC CONTROL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-08-19

Fines / Sanctions

No fines or sanctions have been issued against AZTEC CONTROL SERVICES 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 CONTROL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

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 CONTROL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of AZTEC CONTROL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AZTEC CONTROL SERVICES LIMITED

Trademarks

We have not found any records of AZTEC CONTROL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AZTEC CONTROL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Buckinghamshire County Council	2014-7	GBP £2,247
Buckinghamshire County Council	2014-6	GBP £30,837
Buckinghamshire County Council	2014-5	GBP £11,989
Buckinghamshire County Council	2014-4	GBP £53,312
Buckinghamshire County Council	2014-3	GBP £108,708
Buckinghamshire County Council	2014-1	GBP £65,415
Buckinghamshire County Council	2013-12	GBP £64,045
Buckinghamshire County Council	2013-11	GBP £26,794
Buckinghamshire County Council	2013-10	GBP £78,278
Buckinghamshire County Council	2013-9	GBP £34,318
Croydon Council	2013-9	GBP £1,651
Buckinghamshire County Council	2013-8	GBP £86,018
Buckinghamshire County Council	2013-7	GBP £52,829
Buckinghamshire County Council	2013-6	GBP £7,813
Buckinghamshire County Council	2013-5	GBP £62,400
Buckinghamshire County Council	2013-4	GBP £1,832
Buckinghamshire County Council	2013-3	GBP £119,999
Croydon Council	2013-1	GBP £440
Croydon Council	2012-3	GBP £3,500
London Borough of Croydon	2011-10	GBP £2,220
London Borough of Croydon	2011-9	GBP £875
London Borough of Croydon	2011-8	GBP £875
London Borough of Croydon	2011-7	GBP £1,175
London Borough of Croydon	2010-12	GBP £1,171
London Borough of Croydon	2010-10	GBP £515

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AZTEC CONTROL SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AZTEC CONTROL SERVICES LIMITED	Event Date	2014-08-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AZTEC CONTROL SERVICES 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 CONTROL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.