Aztec Property Repairs Ltd

General information

Name:

Aztec Property Repairs Limited

Office Address:

1-a Avenue Industrial Estate Southend Arterial Road RM3 0BY Romford

Number: 07160901

Incorporation date: 2010-02-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07160901 seven years ago, Aztec Property Repairs Ltd was set up as a Private Limited Company. The business current office address is 1-a Avenue Industrial Estate, Southend Arterial Road Romford. The enterprise's Standard Industrial Classification Code is 43390 - Other building completion and finishing. The business latest accounts describe the period up to 2017-01-31 and the most current annual confirmation statement was filed on 2017-07-31.

When it comes to the limited company, just about all of director's obligations have so far been executed by Nicholas Stavri who was appointed seven years ago. Since 2010/02/22 Panayiotis Chacholiades, from London had been fulfilling assigned duties for this limited company till the resignation in December 2010. What is more a different director, namely Yomtov Eliezer Jacobs, age 47 from Manchester gave up the position in 2010.

Financial data based on annual reports

Company staff

Nicholas Stavri

Date of birth: January 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 31 December 2010

Occupation: Director

Address: Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY, United Kingdom

Residence: England

Latest update: 25 October 2017

Panayiotis Chacholiades

Nationality: British

Role: Director

Appointed: 22 February 2010

Resigned: 31 December 2010

Occupation: Accountant

Address: Park View, London, N21 1QX, United Kingdom

Residence: England

Latest update: 25 October 2017

Yomtov Eliezer Jacobs

Date of birth: October 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 17 February 2010

Resigned: 17 February 2010

Occupation: Company Formation Agent

Address: Leicester Road, Salford, Manchester, M7 4AS, England

Residence: England

Latest update: 25 October 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2017
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 31 December 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Shareholders

In accordance with the most recent documents, Aztec Property Repairs Ltd has 2 shareholders. Nicholas Stavri is the holder of 80% of shares, S O'connor owns 20%. The total number of shares equals 1000 and the average share value is 1 GBP. In effect, all shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Nicholas Stavri 800 ORDINARY GBP 80%
S O'connor 200 ORDINARY GBP 20%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2017-01-31 (AA)
filed on: 31st, October 2017
accounts
Free Download (2 pages)
Micro company accounts made up to 2017-01-31 (AA)
filed on: 31st, October 2017
accounts
Free Download (2 pages)
Change to a person with significant control 2017-07-27 (PSC04)
filed on: 31st, July 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with updates 2017-07-31 (CS01)
filed on: 31st, July 2017
confirmation statement
Free Download (4 pages)
Cessation of a person with significant control 2017-07-31 (PSC07)
filed on: 31st, July 2017
persons with significant control
Free Download (1 page)
New registered office address 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY. Change occurred on 2017-03-06. Company's previous address: 6 Park View London N21 1QX. (AD01)
filed on: 6th, March 2017
address
Free Download (1 page)
Total exemption small company accounts data made up to 2016-01-31 (AA)
filed on: 6th, March 2017
accounts
Free Download (3 pages)
Confirmation statement with updates 2017-02-17 (CS01)
filed on: 2nd, March 2017
confirmation statement
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2016-02-17 (AR01)
filed on: 29th, February 2016
annual return
Free Download (3 pages)
Statement of Capital on 2016-02-29: 1000.00 GBP (SH01)
capital
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2016
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, January 2016
gazette
Free Download (1 page)
Total exemption small company accounts data made up to 2015-01-31 (AA)
filed on: 31st, December 2015
accounts
Free Download (5 pages)
On 2015-07-31 Mr Nicholas Stavri director's details were changed (CH01)
filed on: 4th, August 2015
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2015-02-17 (AR01)
filed on: 12th, March 2015
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2014-01-31 (AA)
filed on: 31st, October 2014
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2014-02-17 (AR01)
filed on: 14th, March 2014
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2013-01-31 (AA)
filed on: 31st, October 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2013-02-17 (AR01)
filed on: 21st, February 2013
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2012-01-31 (AA)
filed on: 31st, October 2012
accounts
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 8th, June 2012
mortgage
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2012-02-17 (AR01)
filed on: 27th, February 2012
annual return
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 28th, December 2011
mortgage
Free Download (7 pages)
Total exemption small company accounts data made up to 2011-01-31 (AA)
filed on: 31st, October 2011
accounts
Free Download (4 pages)
Termination of Panayiotis Chacholiades's appointment as a director on 2011-03-15 (TM01)
filed on: 15th, March 2011
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2011-02-17 (AR01)
filed on: 15th, March 2011
annual return
Free Download (3 pages)
Mr Nicholas Stavri was appointed as a director on 2011-03-15 (AP01)
filed on: 15th, March 2011
officers
Free Download (2 pages)
Current accounting period shortened from 2011-02-28 to 2011-01-31 (AA01)
filed on: 24th, March 2010
accounts
Free Download (1 page)
Mr Panayiotis Chacholiades was appointed as a director on 2010-02-23 (AP01)
filed on: 23rd, February 2010
officers
Free Download (2 pages)
Termination of Yomtov Jacobs's appointment as a director on 2010-02-17 (TM01)
filed on: 17th, February 2010
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 17th, February 2010
incorporation
Free Download (31 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43342 : Glazing
7
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