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Aztec Building Ltd

Aztec Building Ltd is a dormant company incorporated on 5 May 2023 with the registered office located in London, Greater London. Aztec Building Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14848268
Private limited company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
222, Liberty House Regent Street
London
W1B 5TR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • Quantity Surveyor • British • Lives in England • Born in Nov 1994
Director • Construction Manager • British • Lives in England • Born in Jun 1988
Aztec Construction Holdings Ltd
PSC
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Mutual Companies
Aztec Construction Services Ltd
Russell Charles Sumner, Daniel Robert Woolford, and 1 more are mutual people.
Active
RH Construction Management Ltd
Russell Charles Sumner, Daniel Robert Woolford, 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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Joseph Henry English Appointed
3 Months Ago on 1 Jun 2025
Mr Daniel Robert Woolford Appointed
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Russell Charles Sumner (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Aztec Construction Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Incorporated
2 Years 4 Months Ago on 5 May 2023
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Documents
Notification of Aztec Construction Holdings Ltd as a person with significant control on 1 April 2024
Submitted on 21 Jun 2025
Cessation of Russell Charles Sumner as a person with significant control on 1 June 2024
Submitted on 10 Jun 2025
Appointment of Mr Daniel Robert Woolford as a director on 1 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Joseph Henry English as a director on 1 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 24 Jun 2024
Incorporation
Submitted on 5 May 2023
Repayment History
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