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The Aztec Holding Company Limited

The Aztec Holding Company Limited is a dissolved company incorporated on 1 October 2001 with the registered office located in Reading, Berkshire. The Aztec Holding Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04296273
Private limited company
Age
24 years
Incorporated 1 October 2001
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
Learn more about The Aztec Holding Company Limited
Contact Update Details
Address
Overdene House 49 Church Street
Theale
Reading
Berkshire
RG7 5BX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Michael John Hook
Director • Secretary • British • Lives in UK • Born in Oct 1950
Mrs Lynn Dorothy Hook
Director • British • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Complete Services (Holdings) Limited
Mr Michael John Hook is a mutual person.
Active
Aztec Air Conditioning (Installations) Limited
Mr Michael John Hook and are mutual people.
Dissolved
Aztec Complete Services Limited
Mr Michael John Hook and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 4 Oct 2016
Application To Strike Off
9 Years Ago on 23 Sep 2016
Confirmation Submitted
10 Years Ago on 14 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 18 Aug 2015
Confirmation Submitted
11 Years Ago on 13 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 5 Aug 2014
Confirmation Submitted
12 Years Ago on 25 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 11 Jun 2013
Confirmation Submitted
12 Years Ago on 16 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 23 Sep 2016
Annual return made up to 1 October 2015 with full list of shareholders
Submitted on 14 Oct 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 18 Aug 2015
Annual return made up to 1 October 2014 with full list of shareholders
Submitted on 13 Oct 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 5 Aug 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 25 Oct 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 11 Jun 2013
Annual return made up to 1 October 2012 with full list of shareholders
Submitted on 16 Nov 2012
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Repayment History
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