AZTEC DIAMOND EQUESTRIAN (UK) LIMITED
UNIT 39, NUMBER ONE INDUSTRIAL ESTATE, CONSETT DH8 6TW- Active
- Private Limited Company
- Company No. 08797338
- Last Updated: 01 Mar 2024
Company Profile
AZTEC DIAMOND EQUESTRIAN (UK) LIMITED was incorporated on Monday, December 2, 2013 as a Private Limited Company with registered address in CONSETT. AZTEC DIAMOND EQUESTRIAN (UK) LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 10 months and 24 days.
| Name | AZTEC DIAMOND EQUESTRIAN (UK) LIMITED |
|---|---|
| Company number | 08797338 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 39 NUMBER ONE INDUSTRIAL ESTATE CONSETT DH8 6TW |
|---|---|
| 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 |
|---|---|
| Ad Hold Co Limited Number One Industrial Estate, DH8 6TW |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jordan Mccabe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Mcguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AZTEC DIAMOND EQUESTRIAN (UK) LIMITED | 02 Dec 2013 |