AZTEC GARDEN SHOWS LIMITED

C/O FARRA KENNARD & GOULD, 98 HORNCHURCH ROAD, HORNCHURCH  RM11 1JS
  • Active
  • Private Limited Company
  • Company No. 04236301
  • Last Updated: 01 Mar 2024

Company Profile

AZTEC GARDEN SHOWS LIMITED was incorporated on Monday, June 18, 2001 as a Private Limited Company with registered address in HORNCHURCH. AZTEC GARDEN SHOWS LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 5 days.

Name AZTEC GARDEN SHOWS LIMITED
Company number 04236301
Company type Private Limited Company
Incorporation date 18 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FARRA KENNARD & GOULD
98 HORNCHURCH ROAD
HORNCHURCH
RM11 1JS
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 Matthew Upson Nationality: British Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Pamela Elizabeth Upson Nationality: British Dates: Friday, July 1, 2016 - present
right to appoint and remove directors
Mr Barry Stanley Upson Nationality: British Dates: Friday, July 1, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 16 July 2017
Last confirmation statement dated 18 June 2016

Mortgages

No mortgages have been registered against AZTEC GARDEN SHOWS LIMITED.

Previous Names

Name Change Date
AZTEC GARDEN SHOWS LIMITED 18 Jun 2001