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Aztec Construction Holdings Ltd

Aztec Construction Holdings Ltd is an active company incorporated on 1 October 2024 with the registered office located in London, Greater London. Aztec Construction Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15990094
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (3 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (7 months remaining)
Address
222, Liberty House Regent Street
London
W1B 5TR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Mar 1966
Director • Irish • Lives in England • Born in Mar 1988
Director • 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 Construction Services Ltd
Russell Charles Sumner, Daniel Robert Woolford, and 1 more are mutual people.
Active
Aztec Building Ltd
Russell Charles Sumner and Daniel Robert Woolford are mutual people.
Active
RH Construction Management Ltd
Russell Charles Sumner and Daniel Robert Woolford 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
Model Engineering Consultants Limited
Peter Laurence Wall 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
Financials
Aztec Construction Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Nov 2025
Mr Peter Laurence Wall Appointed
6 Days Ago on 31 Oct 2025
Mr Daniel Robert Woolford Appointed
10 Days Ago on 27 Oct 2025
Confirmation Submitted
10 Days Ago on 27 Oct 2025
Mr Joseph Henry English Appointed
11 Days Ago on 26 Oct 2025
Daniel Robert Woolford (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Appointment of Mr Peter Laurence Wall as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Appointment of Mr Joseph Henry English as a director on 26 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 27 Oct 2025
Notification of Daniel Robert Woolford as a person with significant control on 1 October 2024
Submitted on 27 Oct 2025
Appointment of Mr Daniel Robert Woolford as a director on 27 October 2025
Submitted on 27 Oct 2025
Incorporation
Submitted on 1 Oct 2024
Repayment History
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