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Aztec Interiors (Northern) Limited (Companies House Registration Number 02328864) is a private limited company established on 1988-12-15 in England. This company is situated at 12 Charleston House, Rumford Place, Liverpool L3 9DG. Aztec Interiors (Northern) Limited is operating under SIC code: 43290 which stands for "other construction installation".

Company details

Name Aztec Interiors (northern) Limited
Number 02328864
Date of Incorporation: Thu, 15th Dec 1988
End of financial year: 31 March
Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG
SIC code: 43290 - Other construction installation

Moving on to the 3 directors that can be found in the firm, we can name: David P. (appointed on 31 March 2022), Tony P. (appointment date: 09 March 2020), Iain P. (appointed on 20 November 2012). The official register reports 2 persons of significant control, namely: Iain P. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Neal M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 368,984 645,678 486,857 801,741 639,449 655,019 648,311 857,869 898,532 1,090,146
Fixed Assets - 52,662 - - 32,265 33,224 25,607 15,258 - -
Total Assets Less Current Liabilities 10,006 102,672 170,582 266,809 213,812 224,750 240,284 233,098 482,594 542,449
Number Shares Allotted - - 50 50 310 - - - - -
Shareholder Funds 10,006 102,672 170,582 263,264 212,984 - - - - -
Tangible Fixed Assets - 52,662 50,315 47,147 32,265 - - - - -

People with significant control

Iain P.
6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Neal M.
6 April 2016 - 3 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (14 pages)

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