• UK
  • AZTEC FIREPLACES LIMITED - Unit 6, The Brows, Farnham Road, Liss, United Kingdom

Company Information

Company registration number
05977348
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6
The Brows
Farnham Road
Liss
Hampshire
GU33 6JG
Unit 6, The Brows, Farnham Road, Liss, Hampshire, GU33 6JG UK

Management

Managing Directors
JOHNSON, Joanna Pamela Michele
JOHNSON, Michael Vincent
Company secretaries
JOHNSON, Joanna Pamela Michele

Company Details

Type of Business
ltd
Incorporated
2006-10-25
Age Of Company
2006-10-25 17 years
SIC/NACE
47599

Ownership

Beneficial Owners
Mrs Joanna Pamela Michele Johnson
Mr Michael Vincent Johnson

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
5493002JO2BFFQRIE994
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2020-12-06
Last Date: 2019-10-25

AZTEC FIREPLACES LIMITED Company Description

AZTEC FIREPLACES LIMITED is a ltd registered in United Kingdom with the Company reg no 05977348. Its current trading status is "live". It was registered 2006-10-25. It has declared SIC or NACE codes as "47599". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Unit 6 .
More information

Get AZTEC FIREPLACES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aztec Fireplaces Limited - Unit 6, The Brows, Farnham Road, Liss, United Kingdom

2006-10-25 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-08) - PSC01

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  • change-to-a-person-with-significant-control (2018-11-08) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01

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  • change-person-director-company-with-change-date (2012-10-31) - CH01

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  • change-person-secretary-company-with-change-date (2012-10-31) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-person-director-company-with-change-date (2010-08-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-19) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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  • legacy (2009-08-29) - 225

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  • legacy (2008-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA

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  • legacy (2008-11-14) - 363s

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  • legacy (2008-12-21) - 363a

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  • legacy (2007-11-21) - 395

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  • legacy (2006-11-01) - 288c

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  • legacy (2006-10-26) - 288a

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  • legacy (2006-10-26) - 288b

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  • incorporation-company (2006-10-25) - NEWINC

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