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Aztec Marketing Solutions Limited

Aztec Marketing Solutions Limited is a dissolved company incorporated on 15 October 1997 with the registered office located in Hemel Hempstead, Hertfordshire. Aztec Marketing Solutions Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03450296
Private limited company
Age
28 years
Incorporated 15 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1c Amberside Wood Lane
Hemel Hempstead
Hertfordshire
HP2 4TP
United Kingdom
Same address for the past 7 years
Telephone
01442264777
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Jun 1956
Mr David Frank Armstrong
PSC • PSC • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Jul 1966
Mrs Jacqueline Mary Dempsey
PSC • British • Lives in UK • Born in Jul 1966
Mr Matthew Scott Armstrong
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Retreats Limited
Jacqueline Mary Dempsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £74.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.36K
Decreased by £80.27K (-83%)
Total Liabilities
-£74.13K
Decreased by £51.35K (-41%)
Net Assets
-£57.77K
Decreased by £28.93K (+100%)
Debt Ratio (%)
453%
Increased by 323.29% (+249%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 14 Nov 2018
Ms Jacqueline Mary Carlile Details Changed
7 Years Ago on 12 Jun 2018
Ms Jacqueline Mary Carlile (PSC) Details Changed
7 Years Ago on 12 Jun 2018
Registered Address Changed
7 Years Ago on 2 May 2018
Micro Accounts Submitted
7 Years Ago on 5 Jan 2018
David Frank Armstrong (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jacqueline Carlile (PSC) Appointed
9 Years Ago on 6 Apr 2016
Matthew Scott Armstrong (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 14 Nov 2018
Change of details for Ms Jacqueline Mary Carlile as a person with significant control on 12 June 2018
Submitted on 12 Jun 2018
Director's details changed for Ms Jacqueline Mary Carlile on 12 June 2018
Submitted on 12 Jun 2018
Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2 May 2018
Submitted on 2 May 2018
Micro company accounts made up to 30 June 2017
Submitted on 5 Jan 2018
Confirmation statement made on 15 October 2017 with updates
Submitted on 1 Nov 2017
Notification of Stephanie Armstrong as a person with significant control on 6 April 2016
Submitted on 1 Nov 2017
Notification of Matthew Scott Armstrong as a person with significant control on 6 April 2016
Submitted on 1 Nov 2017
Repayment History
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