AZTEC FACILITIES MANAGEMENT LTD

3 FIELD COURT, GRAYS INN, LONDON  WC1R 5EF
  • Liquidation
  • Private Limited Company
  • Company No. 03936135
  • Last Updated: 01 Mar 2024

Company Profile

AZTEC FACILITIES MANAGEMENT LTD was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in LONDON. AZTEC FACILITIES MANAGEMENT LTD has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 24 years 11 months and 23 days.

Name AZTEC FACILITIES MANAGEMENT LTD
Company number 03936135
Company type Private Limited Company
Incorporation date 29 Feb 2000
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Collett Nationality: British Dates: Saturday, April 1, 2017 - present
significant influence or control
Saphire Group Limited Marshall Road, Hillmead, SN5 5FZ Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2018, (-2246 days left)
Latest accounts 31 March 2017
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AZTEC FACILITIES MANAGEMENT LTD 29 Feb 2000
AZTEC ELECTRICAL (SWINDON) LTD 28 Jul 2010