AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED was incorporated 37 years ago on 01/10/1986 and has the registered number: 02060226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED - CARDIFF

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 30/11/2020

Registered Office

4385
02060226 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN HOOK Oct 1950 British Director CURRENT
MRS LYNN DOROTHY HOOK Jun 1956 British Director CURRENT
PETER FEATHERSTONE Sep 1954 British Director 2002-10-30 CURRENT
MICHAEL JOHN HOOK Oct 1950 British Secretary CURRENT
DAVID JAMES SHEEN Nov 1962 British Director 2002-10-30 UNTIL 2003-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Hook 2016-04-06 10/1950 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lynn Dorothy Hook 2016-04-06 6/1956 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC COMPLETE SERVICES LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE AZTEC HOLDING COMPANY LIMITED READING Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aztec Air Conditioning (Install'ns) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-21 30-11-2018 £1,915 Cash £-405,498 equity
Aztec Air Conditioning (Install'ns) Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-16 30-11-2017 £2,040 Cash £-385,776 equity
Aztec Air Conditioning (Install'ns) Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £1,792 Cash £-358,448 equity
Aztec Air Conditioning (Install'ns) Ltd - Abbreviated accounts 16.1 2016-08-02 30-11-2015 £13,196 Cash £-6,701 equity
Aztec Air Conditioning (Install'ns) Ltd - Limited company - abbreviated - 11.6 2015-08-18 30-11-2014 £79,670 Cash £-201,549 equity
Aztec Air Conditioning (Install'ns) Ltd - Limited company - abbreviated - 11.0.0 2014-08-07 30-11-2013 £19,872 Cash £-96,994 equity

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