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 Number10030903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HIGH STREET
Post TownSTANFORD-LE-HOPE
CountryENGLAND
PostcodeSS17 0EY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date28/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AZTEC CONSULTANTS (HOLDING) LIMITED at district scale
Map of AZTEC CONSULTANTS (HOLDING) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)