AZTEC STONE LIMITED

UNIT 3 KINGSIDE, RUSTON ROAD WOOLWICH, LONDON  SE18 5BX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04354381
  • Last Updated: 01 Jun 2023

Company Profile

AZTEC STONE LIMITED was incorporated on Wednesday, January 16, 2002 as a Private Limited Company with registered address in LONDON. AZTEC STONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 10 months and 1 day.

Name AZTEC STONE LIMITED
Company number 04354381
Company type Private Limited Company
Incorporation date 16 Jan 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 3 KINGSIDE
RUSTON ROAD WOOLWICH
LONDON
SE18 5BX
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 Paul Leslie Giles Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
Mr Daniel John Parker Nationality: British Dates: Thursday, June 30, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-383 days left)
Latest accounts 31 January 2022
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

No mortgages have been registered against AZTEC STONE LIMITED.

Previous Names

Name Change Date
AZTEC STONE LIMITED 16 Jan 2002
THE STONE & CERAMIC COMPANY LTD 14 Oct 2003
AZTEC STONE LIMITED 13 Feb 2015
SUSSEX STONE & CERAMIC LIMITED 06 Mar 2015