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Aztec Enterprises Limited

Aztec Enterprises Limited is an active company incorporated on 8 April 1998 with the registered office located in Waltham Abbey, Essex. Aztec Enterprises Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03543460
Private limited company
Age
27 years
Incorporated 8 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
54 Sun Street
Waltham Abbey
EN9 1EJ
England
Address changed on 28 Feb 2023 (2 years 7 months ago)
Previous address was 12E Manor Road London N16 5SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1972
Director • Operations Director • British • Lives in England • Born in Jun 1958
Mr Timothy Mark Simon Shaw
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalkdene Limited
Gina Karen Shaw and Timothy Mark Simon Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23.57K
Increased by £19.2K (+440%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£880.59K
Increased by £123.08K (+16%)
Total Liabilities
-£583.83K
Increased by £7.01K (+1%)
Net Assets
£296.76K
Increased by £116.07K (+64%)
Debt Ratio (%)
66%
Decreased by 9.85% (-13%)
Latest Activity
Gina Karen Shaw Resigned
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Timothy Mark Simon Shaw Appointed
8 Months Ago on 20 Feb 2025
Gina Karen Shaw Resigned
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mr Timothy Mark Simon Shaw (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Mrs Gina Karen Shaw Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Mrs Gina Karen Shaw Details Changed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Termination of appointment of Gina Karen Shaw as a secretary on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Gina Karen Shaw as a director on 20 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Timothy Mark Simon Shaw as a director on 20 February 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Secretary's details changed for Mrs Gina Karen Shaw on 1 June 2023
Submitted on 5 Jun 2024
Director's details changed for Mrs Gina Karen Shaw on 1 June 2023
Submitted on 5 Jun 2024
Change of details for Mr Timothy Mark Simon Shaw as a person with significant control on 1 June 2023
Submitted on 5 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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