AZTEC FIREPLACES LIMITED

AZTEC FIREPLACES LIMITED is an active private limited company, incorporated on 25 October 2006. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Farnham Road, Liss. 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 FIREPLACES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HILLS BARN THE BROWS
Address Line 2	FARNHAM ROAD
Post Town	LISS
Country	ENGLAND
Postcode	GU33 6JG

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	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

AZTEC FIREPLACES LIMITED

Directors

(The company's officers)

MRS JOANNA PAMELA MICHELE JOHNSON

(~63 year old British national)

THE MILL HOUSE SOUTH HARTING, PETERSFIELD, HAMPSHIRE, GU31 5LF, ENGLAND

Current Director
Gives occupation as WRITER
Usually resident in ENGLAND

Appointed on 02/04/2014

MR MICHAEL VINCENT JOHNSON (BA OXON)

(~68 year old British national)

HILLS BARN THE BROWS, FARNHAM ROAD, LISS, GU33 6JG, ENGLAND

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

Appointed on 25/10/2006

MRS JOANNA PAMELA MICHELE JOHNSON

(British national)

HILLS BARN THE BROWS, FARNHAM ROAD, LISS, GU33 6JG, ENGLAND

Current Secretary

Appointed on 25/10/2006

Shareholders

(Persons of Significant Control)

Mrs Joanna Pamela Michele Johnson

(~63 year old British national)

The Mill House, South Harting, Petersfield, GU31 5LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Michael Vincent Johnson

(~68 year old British national)

Unit 6 The Brows, Farnham Road, Liss, GU33 6JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2017

Connections

(Shared officers)

BEDALES SCHOOL

MRS JOANNA PAMELA MICHELE JOHNSON

ELYSIAN FUELS 26 LLP

MR MICHAEL VINCENT JOHNSON (BA OXON)

ELYSIAN FUELS 28 LLP

MR MICHAEL VINCENT JOHNSON (BA OXON)

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)