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Aztec Event Services Limited

Aztec Event Services Limited is an active company incorporated on 20 April 2005 with the registered office located in Weybridge, Surrey. Aztec Event Services Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05429795
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Same address for the past 5 years
Telephone
02086463580
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Event Supplier And Services Association Limited
John Douglas Robson is a mutual person.
Active
Aztec Event Technology Limited
John Douglas Robson is a mutual person.
Active
Tutor4home Limited
Katharine Robson is a mutual person.
Active
Zapio Limited
John Douglas Robson is a mutual person.
Active
Brands
Aztec Events
Aztec Events is a technical services company that provides audiovisual equipment and solutions for corporate events, conferences, and exhibitions across Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £128.76K (-10%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 4 (+7%)
Total Assets
£4.46M
Increased by £192.53K (+5%)
Total Liabilities
-£2.79M
Decreased by £210.42K (-7%)
Net Assets
£1.67M
Increased by £402.95K (+32%)
Debt Ratio (%)
63%
Decreased by 7.76% (-11%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr James Ellis Lever Barnett Appointed
5 Months Ago on 5 Apr 2025
Mr Andrew David Holmes Appointed
5 Months Ago on 5 Apr 2025
Katharine Robson Resigned
5 Months Ago on 5 Apr 2025
Steven Colesell Resigned
5 Months Ago on 5 Apr 2025
Pixelhouse Holdings Limited (PSC) Appointed
5 Months Ago on 5 Apr 2025
John Douglas Robson (PSC) Resigned
5 Months Ago on 5 Apr 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 30 April 2025
Submitted on 30 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Resolutions
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Termination of appointment of Katharine Robson as a director on 5 April 2025
Submitted on 15 Apr 2025
Notification of Pixelhouse Holdings Limited as a person with significant control on 5 April 2025
Submitted on 15 Apr 2025
Cessation of John Douglas Robson as a person with significant control on 5 April 2025
Submitted on 15 Apr 2025
Appointment of Mr James Ellis Lever Barnett as a director on 5 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Steven Colesell as a director on 5 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Andrew David Holmes as a director on 5 April 2025
Submitted on 15 Apr 2025
Repayment History
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