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Home > England & Wales Companies > AZTEC DESIGN LIMITED
Company Information for

AZTEC DESIGN LIMITED

C/O CHAMBERLAINS GROUND FLOOR, 5 THE PAVILIONS, CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4SB,
Company Registration Number
06673548
Private Limited Company
Active

Company Overview

About Aztec Design Ltd
AZTEC DESIGN LIMITED was founded on 2008-08-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Aztec Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEC DESIGN LIMITED
 
Legal Registered Office
C/O CHAMBERLAINS GROUND FLOOR, 5 THE PAVILIONS
CRANMORE DRIVE, SHIRLEY
SOLIHULL
B90 4SB
Other companies in CV34
 
Filing Information
Company Number 06673548
Company ID Number 06673548
Date formed 2008-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937935574  
Last Datalog update: 2025-01-05 11:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC DESIGN LIMITED
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Companies with same name AZTEC DESIGN LIMITED
The following companies were found which have the same name as AZTEC DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC DESIGN & BUILD (KENT) LIMITED 21-25 IMPERIAL HOUSE, NORTH STREET, BROMLEY STREET, BROMLEY KENT BR1 1SD Dissolved Company formed on the 2007-06-13
AZTEC DESIGN & PUBLISHING SERVICES LIMITED 8 BUCKLAND ROAD PEN MILL TRADING ESTATE YEOVIL SOMERSET BA21 5EA Active Company formed on the 1999-06-11
AZTEC DESIGN (SYSTEMS) LIMITED 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX Active Company formed on the 1988-07-12
AZTEC DESIGN AND BUILD LIMITED Armoury House Armoury Road West Bergholt Colchester ESSEX CO6 3JP Active - Proposal to Strike off Company formed on the 2002-05-16
AZTEC DESIGN SERVICE LIMITED 6 LITTLE BURROW WELWYN GARDEN CITY AL7 4SW Active - Proposal to Strike off Company formed on the 2009-05-05
AZTEC DESIGN STUDIO, LLC 7014 13TH AVENUE, SUITE 202 Broome BROOKLYN NY 11228 Active Company formed on the 2013-12-30
AZTEC DESIGN LLC 657 SW CHEHALIS AVE CHEHALIS WA 985323221 Dissolved Company formed on the 2014-06-05
Aztec Design Services LLC 12 BURLINGAME DRIVE CHARLESTOWN RI 02813 Active Company formed on the 2015-01-01
AZTEC DESIGN CONSULTANTS LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-07-07
AZTEC DESIGN PTY. LTD. QLD 4133 Active Company formed on the 1996-06-28
AZTEC DESIGN KALLANG PUDDING ROAD Singapore 349317 Dissolved Company formed on the 2008-09-10
Aztec Design, Inc. Delaware Unknown
AZTEC DESIGNZ INC. 1442 SE 15 TERR CAPE CORAL FL 33990 Inactive Company formed on the 1998-06-19
AZTEC DESIGN AND BUILD LLC 4615 BREEZY POINT DR KINGWOOD TX 77345 Active Company formed on the 2017-06-21
AZTEC DESIGN INC California Unknown
AZTEC DESIGNS LLC California Unknown
AZTEC DESIGN INDUSTRY LLC New Jersey Unknown
Aztec Design Ltd Maryland Unknown
AZTEC DESIGN (SYSTEMS) LIMITED Unknown
Aztec Design and Display Inc. 51A Jutland Road Etobicoke Ontario M8Z 2G6 Active Company formed on the 2020-03-05

Company Officers of AZTEC DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CALLISTA MARY HOUGHTON
 Director 2008-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Director 2008-08-15 2008-08-15

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
2025-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-11CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Chamberlains 8 Oakfield House, 478 Station Road Dorridge Solihull B93 8HE United Kingdom
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Chamberlains 8 Oakfield House, 478 Station Road Dorridge Solihull B93 8HE United Kingdom
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM C/O Critchleys Llp Greyfriars Court Paradise Square Oxford Oxon OX1 1BE
2017-03-09AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06AA01Previous accounting period extended from 31/03/16 TO 31/08/16
2017-02-06AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 17 Aragon Drive Warwick Warwickshire CV34 6LR
2015-11-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-12-11DISS40Compulsory strike-off action has been discontinued
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-09AR0115/08/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0115/08/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0115/08/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLISTA HOUGHTON / 15/08/2010
2010-01-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED CALLISTA HOUGHTON
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to AZTEC DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against AZTEC DESIGN 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 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 15,091
Creditors Due Within One Year 2012-08-31 £ 80,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 39,564
Cash Bank In Hand 2012-08-31 £ 88,369
Current Assets 2013-08-31 £ 40,073
Current Assets 2012-08-31 £ 102,617
Debtors 2012-08-31 £ 14,248
Shareholder Funds 2013-08-31 £ 26,752
Shareholder Funds 2012-08-31 £ 22,191
Tangible Fixed Assets 2013-08-31 £ 2,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC DESIGN LIMITED
Trademarks
We have not found any records of AZTEC DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC DESIGN 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 (43320 - Joinery installation) as AZTEC DESIGN LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC DESIGN 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 TypeProposal to Strike Off
Defending partyAZTEC DESIGN LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC DESIGN 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 DESIGN 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.
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