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Aztec Gold Limited

Aztec Gold Limited is an active company incorporated on 12 August 2009 with the registered office located in Swansea, West Glamorgan. Aztec Gold Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06989590
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Cradock Street
Swansea
SA1 3EN
Wales
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales
Telephone
01792 467676
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Director • British • Lives in Wales • Born in Jul 1954
Director • British • Lives in Wales • Born in Jan 1952
Mr Raymond James Tilley
PSC • British • Lives in Wales • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilleys Jewellers Limited
Raymond James Tilley, Vivienne Rosemarie Louise Tilley, and 1 more are mutual people.
Active
LSL Properties Limited
Raymond James Tilley, Vivienne Rosemarie Louise Tilley, and 1 more are mutual people.
Active
Freshbond Limited
Vivienne Rosemarie Louise Tilley and Raymond John Tilley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£63.02K
Increased by £35.06K (+125%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.21M
Increased by £82.53K (+7%)
Total Liabilities
-£344.38K
Decreased by £40.38K (-10%)
Net Assets
£860.71K
Increased by £122.92K (+17%)
Debt Ratio (%)
29%
Decreased by 5.7% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Raymond James Tilley (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Mr Raymond James Tilley Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Second filing for the appointment of Mr Raymond John Tilley as a director
Submitted on 4 Aug 2025
Change of details for Mr Raymond James Tilley as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Second filing for the appointment of Mr Raymond John Tilley as a director
Submitted on 1 Aug 2025
Director's details changed for Mr Raymond James Tilley on 1 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to 1 Cradock Street Swansea SA1 3EN on 3 July 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 20 Sep 2023
Repayment History
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