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Aztec Complete Services (Holdings) Limited
Aztec Complete Services (Holdings) Limited is an active company incorporated on 20 October 2014 with the registered office located in Reading, Berkshire. Aztec Complete Services (Holdings) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09270701
Private limited company
Age
11 years
Incorporated
20 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(10 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Aztec Complete Services (Holdings) Limited
Contact
Update Details
Address
Unit E2 Lambs Farm Business Park, Basingstoke Road
Swallowfield
Reading
Berkshire
RG7 1PQ
England
Same address for the past
5 years
Companies in RG7 1PQ
Telephone
0845 3450245
Email
Unreported
Website
Aztecac.com
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
3
Mr Shane Crowley
Director • PSC • British • Lives in England • Born in Dec 1976
Mr Gareth Hillen
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1982
Mr Michael John Hook
Director • PSC • British • Lives in UK • Born in Oct 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Air Conditioning (Installations) Limited
Mr Michael John Hook is a mutual person.
Dissolved
Aztec Complete Services Limited
Mr Michael John Hook is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£87.3K
Decreased by £128.86K (-60%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£921.29K
Increased by £509.1K (+124%)
Total Liabilities
-£679.46K
Increased by £347.72K (+105%)
Net Assets
£241.83K
Increased by £161.38K (+201%)
Debt Ratio (%)
74%
Decreased by 6.73% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Michael John Hook (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Michael John Hook Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Aug 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 1 May 2024
Director's details changed for Mr Michael John Hook on 18 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Michael John Hook as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Mar 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 3 Jan 2023
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2022
Change of share class name or designation
Submitted on 17 Oct 2022
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Repayment History
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