• UK
  • AZTEC DESIGN (SYSTEMS) LIMITED - 7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, United Kingdom

Company Information

Company registration number
02276482
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Faraday Court
Centrum One Hundred
Burton-On-Trent
Staffordshire
DE14 2WX
7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX UK

Management

Managing Directors
BRAY, Steven Charles
Company secretaries
BRAY, Steven Charles

Company Details

Type of Business
ltd
Incorporated
1988-07-12
Age Of Company
1988-07-12 35 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Steven Charles Bray
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAVENLINE LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2021-12-12
Last Date: 2020-11-28

AZTEC DESIGN (SYSTEMS) LIMITED Company Description

AZTEC DESIGN (SYSTEMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02276482. Its current trading status is "live". It was registered 1988-07-12. It was previously called HAVENLINE LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 7 Faraday Court .
More information

Get AZTEC DESIGN (SYSTEMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aztec Design (Systems) Limited - 7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, United Kingdom

1988-07-12 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA

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  • confirmation-statement-with-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA

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  • confirmation-statement-with-updates (2017-12-06) - CS01

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  • change-to-a-person-with-significant-control (2017-12-06) - PSC04

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  • cessation-of-a-person-with-significant-control (2017-12-06) - PSC07

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA

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  • legacy (2007-01-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA

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  • legacy (2005-12-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA

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  • legacy (2004-07-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-07-16) - AA

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  • legacy (2004-02-02) - 287

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  • legacy (2004-12-07) - 363s

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  • legacy (2004-02-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA

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  • legacy (2002-12-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-05-27) - AA

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  • legacy (2001-12-21) - 363s

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  • legacy (2001-02-01) - 363s

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  • accounts-with-accounts-type-small (2000-09-01) - AA

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-small (1999-12-03) - AA

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  • accounts-with-accounts-type-small (1998-09-01) - AA

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  • legacy (1998-12-18) - 363s

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  • legacy (1997-12-15) - 363s

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  • accounts-with-accounts-type-small (1997-06-20) - AA

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  • legacy (1996-12-15) - 363s

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  • accounts-with-accounts-type-small (1996-02-25) - AA

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  • legacy (1995-12-05) - 363s

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  • accounts-with-accounts-type-small (1995-05-19) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • legacy (1994-01-09) - 363s

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  • legacy (1994-12-02) - 363s

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  • accounts-with-accounts-type-full (1993-02-05) - AA

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  • legacy (1993-02-05) - 363s

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  • legacy (1993-02-05) - 287

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  • accounts-with-accounts-type-full (1992-01-05) - AA

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  • legacy (1992-01-05) - 363b

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  • legacy (1992-01-05) - 363(287)

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  • accounts-with-accounts-type-full (1991-04-08) - AA

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  • legacy (1991-04-08) - 363a

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  • legacy (1989-12-01) - 363

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  • accounts-with-accounts-type-full (1989-12-01) - AA

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  • legacy (1989-11-03) - 88(2)R

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  • certificate-change-of-name-company (1988-08-08) - CERTNM

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  • legacy (1988-08-10) - 288

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  • legacy (1988-08-10) - 287

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  • incorporation-company (1988-07-12) - NEWINC

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  • legacy (1988-10-12) - 224

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  • legacy (1988-10-12) - 288

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  • memorandum-articles (1988-08-23) - MEM/ARTS

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  • resolution (1988-08-02) - RESOLUTIONS

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