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Aztec Solar Energy Limited

Aztec Solar Energy Limited is an active company incorporated on 20 September 2011 with the registered office located in Warwick, Warwickshire. Aztec Solar Energy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07779745
Private limited company
Age
13 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 The Prince Philip Building
Wellesbourne
Warwick
CV35 9EF
England
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was 119 the Prince Philip Building the University of Warwick Wellesbourne CV35 9EF England
Telephone
08454675058
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jul 1970
Director • Administrator • British • Lives in UK • Born in Feb 1969
Effective Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Energy Solutions Ltd
Shaun Keith Adams is a mutual person.
Active
Temporary Solar Limited
Mr Richard Graham Williams is a mutual person.
Active
Max Energy Ltd
Shaun Keith Adams is a mutual person.
Active
Effective Energy Group Ltd
Shaun Keith Adams is a mutual person.
Active
Max Scaffold Ltd
Shaun Keith Adams is a mutual person.
Active
R Williams Consultancy Ltd
Mr Richard Graham Williams is a mutual person.
Active
Effective Utilities Ltd
Shaun Keith Adams is a mutual person.
Active
Effective Home Ltd
Shaun Keith Adams is a mutual person.
Active
Brands
Aztec Solar Energy
Aztec Solar Energy focuses on the design, supply, installation, and maintenance of solar panels and renewable energy solutions for the commercial sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£152.57K
Decreased by £267.97K (-64%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£879.33K
Decreased by £65.05K (-7%)
Total Liabilities
-£1.05M
Increased by £184.74K (+21%)
Net Assets
-£171.33K
Decreased by £249.79K (-318%)
Debt Ratio (%)
119%
Increased by 27.79% (+30%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Effective Energy Group Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Richard William (PSC) Resigned
10 Months Ago on 29 Oct 2024
Christopher John Cowling Resigned
1 Year 1 Month Ago on 19 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Change of details for Effective Energy Group Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Cessation of Richard William as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Christopher John Cowling as a director on 19 July 2024
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 18 Dec 2023
Previous accounting period shortened from 31 October 2023 to 31 March 2023
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 October 2022
Submitted on 12 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 October 2022
Submitted on 12 Jun 2023
Repayment History
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