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Aztec Construction Services Ltd

Aztec Construction Services Ltd is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Aztec Construction Services Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14705189
Private limited company
Age
2 years 6 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Mar31 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
Liberty House
222 Regent Street
London
W1B 5TR
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 6 the Brickall Stratford-upon-Avon Warwickshire CV37 8QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1966
Director • Chartered Builder • British • Lives in England • Born in Jun 1988
Director • Quantity Surveyor • British • Lives in England • Born in Nov 1994
Mr Russell Charles Sumner
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Building Ltd
Russell Charles Sumner, Joseph Henry English, and 1 more are mutual people.
Active
RH Construction Management Ltd
Russell Charles Sumner, Joseph Henry English, and 1 more are mutual people.
Active
The Goodwins Management Company Limited
Russell Charles Sumner is a mutual person.
Active
B6 Project Management Limited
Russell Charles Sumner is a mutual person.
Active
Aztec Construction Holdings Ltd
Russell Charles Sumner is a mutual person.
Active
Wallet Investments Ltd
Russell Charles Sumner is a mutual person.
Active
RCS Project Mamagement Limited
Russell Charles Sumner is a mutual person.
Dissolved
B6 Cost Management Limited
Russell Charles Sumner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£1.71M
Turnover
Unreported
Employees
10
Total Assets
£2.32M
Total Liabilities
-£2M
Net Assets
£316.45K
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Daniel Robert Woolford (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Daniel Robert Woolford Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Joseph Henry English Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Mrs Samantha Louise North Appointed
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Appointment of Mr Daniel Robert Woolford as a director on 1 October 2024
Submitted on 7 Oct 2024
Notification of Daniel Robert Woolford as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Director's details changed for Mr Joseph Henry English on 14 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Appointment of Mr Joseph Henry English as a director on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 14 Mar 2024
Repayment History
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