Aztec Complete Services (holdings) Limited. net worth, address, company information. Free

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Aztec Complete Services (Holdings) Limited (number 09270701) is a private limited company incorporated on 2014-10-20 originating in England. This enterprise has its registered office at Unit E2 Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading RG7 1PQ. Aztec Complete Services (Holdings) Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Aztec Complete Services (holdings) Limited
Number	09270701
Date of Incorporation:	2014/10/20
End of financial year:	30 November
Address:	Unit E2 Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, RG7 1PQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this business, we can name: Shane C. (appointed on 27 February 2017), Gareth H. (appointment date: 27 February 2017), Michael H. (appointed on 20 October 2014). The Companies House lists 3 persons of significant control, namely: Michael H. has substantial control or influence, Gareth H. has substantial control or influence, Shane C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	43	1,079,424	1,326,452	1,217,388	532,900	331,133	439,821	364,575	402,017
Fixed Assets	550,000	32,938	-	-	-	-	-	-	-
Number Shares Allotted	1,634	1,634	-	-	-	-	-	-	-
Shareholder Funds	43	52,718	-	-	-	-	-	-	-
Tangible Fixed Assets	-	32,938	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	470,043	430,118	594,729	387,680	195,517	67,120	106,636	108,625	100,756

People with significant control

Michael H.

6 April 2016

Nature of control:	significiant influence or control

Gareth H.

25 March 2021

Nature of control:	significiant influence or control

Shane C.

25 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/03 filed on: 3rd, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/01/03 filed on: 3rd, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/01/03 filed on: 3rd, January 2023 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 6th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/01/03 filed on: 6th, January 2022 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control 2021/11/05 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2021/03/25 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/03/25 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/02/24 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/03 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 2020/04/14 to Unit E2 Lambs Farm Business Park, Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ filed on: 14th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/01/03 filed on: 3rd, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/01/03 filed on: 28th, February 2019 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment terminated on 2018/10/16 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 15th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/01/03 filed on: 3rd, January 2018 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017/02/27 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/03 filed on: 9th, March 2017 \| confirmation statement	Free Download (8 pages)
(AP01) New director appointment on 2017/02/27. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/27. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/27. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2016/11/30 from 2016/10/31 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/03 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 135.06 GBP is the capital in company's statement on 2015/12/01 filed on: 3rd, January 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 092707010001, created on 2015/06/10 filed on: 12th, June 2015 \| mortgage	Free Download (57 pages)
(SH01) 97.71 GBP is the capital in company's statement on 2015/05/08 filed on: 4th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 4th, June 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 20th, October 2014 \| incorporation	Free Download (30 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2014/10/20 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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