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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-29) - 225
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-11-21) - 395
keyboard_arrow_right 2006
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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