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Aztec Interiors Holdings Ltd

Aztec Interiors Holdings Ltd is an active company incorporated on 26 February 2021 with the registered office located in Liverpool, Merseyside. Aztec Interiors Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13228279
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months 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 (3 months remaining)
Contact
Address
Charleston House
12 Rumford Place
Liverpool
Merseyside
L3 9DG
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 3rd Floor, Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ United Kingdom
Telephone
0151 2550850
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1964
Director • None • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in May 1971
Aztec Interiors Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Interiors Group Limited
Anthony Pyper, David Lyndon Pennington, and 1 more are mutual people.
Active
Aztec Interiors (Northern) Limited
David Lyndon Pennington and Colin Michael Clayton are mutual people.
Active
Culpepper Limited
Anthony Pyper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£843.68K
Increased by £43.68K (+5%)
Total Liabilities
-£439K
Increased by £39.1K (+10%)
Net Assets
£404.68K
Increased by £4.58K (+1%)
Debt Ratio (%)
52%
Increased by 2.05% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Aztec Interiors Group Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Anthony Pyper (PSC) Resigned
10 Months Ago on 29 Oct 2024
Iain Peacock (PSC) Resigned
10 Months Ago on 29 Oct 2024
Anthony Pyper (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Mr Colin Michael Clayton Appointed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 5 Jun 2025
Notification of Anthony Pyper as a person with significant control on 29 October 2024
Submitted on 16 Apr 2025
Notification of Aztec Interiors Group Limited as a person with significant control on 29 October 2024
Submitted on 16 Apr 2025
Cessation of Iain Peacock as a person with significant control on 29 October 2024
Submitted on 16 Apr 2025
Cessation of Anthony Pyper as a person with significant control on 29 October 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 13 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Change of share class name or designation
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year