Aztec Solar Energy Limited. net worth, address, company information. Free

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Aztec Solar Energy Limited (number 07779745) is a private limited company legally formed on 2011-09-20 originating in England. The business was registered at 15 The Prince Philip Building, Wellesbourne, Warwick CV35 9EF. Aztec Solar Energy Limited is operating under Standard Industrial Classification: 74901 - "environmental consulting activities".

Company details

Name	Aztec Solar Energy Limited
Number	07779745
Date of Incorporation:	2011/09/20
End of financial year:	31 October
Address:	15 The Prince Philip Building, Wellesbourne, Warwick, CV35 9EF
SIC code:	74901 - Environmental consulting activities

Moving to the 3 directors that can be found in the aforementioned business, we can name: Shaun A. (in the company from 02 November 2022), Christopher C. (appointment date: 02 November 2022), Richard W. (appointed on 28 November 2011). The Companies House lists 3 persons of significant control, namely: Richard W. owns 1/2 or less of shares, Effective Energy Group Limited can be found at Boston Road, LE4 1AA Leicester. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Spencer D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-10-31	2023-03-31
Current Assets	146,881	146,881	44,345	54,962	97,283	89,595	71,849	119,541	80,789	776,869	940,171
Total Assets Less Current Liabilities	-33,582	-33,582	-49,698	-48,919	-52,579	60,151	97,870	53,920	78,269	88,382	124,013
Fixed Assets	2,778	2,778	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-33,582	-33,582	-49,698	-48,919	-52,579	-	-	-	-	-	-
Tangible Fixed Assets	2,778	2,778	-	-	-	-	-	-	-	-	-

People with significant control

Richard W.

1 June 2016

Nature of control:	25-50% shares

Effective Energy Group Limited

2 November 2022

Address	1 Boston Road, Leicester, LE4 1AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	09805175
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Spencer D.

1 June 2016 - 2 November 2022

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-11-28 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2023-10-31 to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-10-31 filed on: 12th, June 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2022-09-30 (was 2022-10-31). filed on: 12th, June 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 15 the Prince Philip Building Wellesbourne Warwick CV35 9EF. Change occurred on 2023-03-14. Company's previous address: 119 the Prince Philip Building the University of Warwick Wellesbourne CV35 9EF England. filed on: 14th, March 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-11-02 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-11-02 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-02 filed on: 12th, December 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-11-02 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-11-02 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-11-28 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-28 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 9th, June 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 119 the Prince Philip Building the University of Warwick Wellesbourne CV35 9EF. Change occurred on 2021-05-18. Company's previous address: 118 and 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF England. filed on: 18th, May 2021 \| address	Free Download (1 page)
(AD01) New registered office address Units 118 and 119 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF. Change occurred on 2021-04-15. Company's previous address: 103 the Enterprise Centre Wellesbourne Warwick CV35 9EF England. filed on: 15th, April 2021 \| address	Free Download (1 page)
(AD01) New registered office address 118 and 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF. Change occurred on 2021-04-15. Company's previous address: Units 118 and 119 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF England. filed on: 15th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-28 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-28 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-28 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-28 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-28 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 103 the Enterprise Centre Wellesbourne Warwick CV35 9EF. Change occurred on 2016-06-16. Company's previous address: Natwest Chambers 143-146 High Street Cradley Heath West Midlands B64 5HJ. filed on: 16th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-28 filed on: 24th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-05: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, October 2013 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, September 2013 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-28 filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2011-11-28 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-11-28: 100.00 GBP filed on: 28th, November 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-28 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-11-26 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-09 filed on: 9th, November 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, September 2011 \| incorporation	Free Download (22 pages)

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