AZTEC CONSULTANTS (HOLDING) LIMITED
AZTEC CONSULTANTS (HOLDING) LIMITED is an active private limited company, incorporated on 29 February 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Stanford-le-hope. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AZTEC CONSULTANTS (HOLDING) LIMITED previously had the company name AAA REGISTRAR OF SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10030903 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HIGH STREET |
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Post Town | STANFORD-LE-HOPE |
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Country | ENGLAND |
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Postcode | SS17 0EY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 25/03/2019 onwards:
AZTEC CONSULTANTS (HOLDING) LIMITED
Prior to 25/03/2019:
AAA REGISTRAR OF SYSTEMS LIMITED
Directors
(The company's officers)
MRS LORRAINE HOLLOWAY
(~52 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2016
MR PAUL HOLLOWAY
(~60 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2016
Shareholders
(Persons of Significant Control)
Mrs Lorraine Holloway
(~52 year old British national)
29 Wash Road Hutton, Brentwood, Essex, CM13 1BX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Holloway
(~60 year old British national)
29 Wash Road Hutton, Brentwood, Essex, CM13 1BX, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS LORRAINE HOLLOWAY
- MR PAUL HOLLOWAY
- MRS LORRAINE HOLLOWAY
- MR PAUL HOLLOWAY
- MRS LORRAINE HOLLOWAY
- MR PAUL HOLLOWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AZTEC CONSULTANTS (HOLDING) LIMITED: Maps
Maps show the location of the postcode of the registered office, SS17 0EY.
Map of AZTEC CONSULTANTS (HOLDING) LIMITED at local scale
Map of AZTEC CONSULTANTS (HOLDING) LIMITED at district scale
More Companies in SS17 0EY
Other companies with registered offices in SS17 0EY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)