AZTEC FIREPLACES LIMITED

HILLS BARN THE BROWS, FARNHAM ROAD, LISS  GU33 6JG
  • Active
  • Private Limited Company
  • Company No. 05977348
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AZTEC FIREPLACES LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in LISS. AZTEC FIREPLACES LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 17 years 10 months and 30 days.

Name AZTEC FIREPLACES LIMITED
Company number 05977348
Company type Private Limited Company
Incorporation date 25 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address HILLS BARN THE BROWS
FARNHAM ROAD
LISS
GU33 6JG
Country Of Origin ENGLAND

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 Michael Vincent Johnson Nationality: British Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Joanna Pamela Michele Johnson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

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

Previous Names

Name Change Date
AZTEC FIREPLACES LIMITED 25 Oct 2006