AZTEC EVENT SERVICES LIMITED

AZTEC EVENT SERVICES LIMITED is an active private limited company, incorporated on 20 April 2005. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AZTEC EVENT SERVICES LIMITED has two previous names, the most recent of which was AZTEC EXHIBITION SERVICES LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GROUND FLOOR, EGERTON HOUSE
Address Line 2	68 BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT13 8AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 06/02/2007 onwards:

AZTEC EVENT SERVICES LIMITED

From 13/12/2005 to 06/02/2007:

AZTEC EXHIBITION SERVICES LIMITED

Prior to 13/12/2005:

MUNDAYS (789) LIMITED

Directors

(The company's officers)

STEVEN COLESELL

(~52 year old British national)

GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2006

MR JOHN DOUGLAS ROBSON

(~61 year old British national)

GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2005

KATHARINE ROBSON

(~57 year old British national)

GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2014

MR JOHN DOUGLAS ROBSON

(~61 year old British national)

GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2005

Shareholders

(Persons of Significant Control)

Mr John Douglas Robson

(~61 year old British national)

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AZTEC EVENT TECHNOLOGY LIMITED

MR JOHN DOUGLAS ROBSON

EVENT SUPPLIER AND SERVICES ASSOCIATION LIMITED

MR JOHN DOUGLAS ROBSON

TUTOR4HOME LIMITED

MRS KATHARINE JENNIFER ROBSON

ZAPIO LIMITED

MR JOHN DOUGLAS ROBSON

Source: Companies House

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)