AZTEC MECHANICAL ENGINEERING LTD

AZTEC MECHANICAL ENGINEERING LTD is an active private limited company, incorporated on 23 December 2019. The nature of the business is Other engineering activities. The company's registered office is on Brookfields Way, Loughborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. AZTEC MECHANICAL ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 BROOKFIELDS WAY
Address Line 2	EAST LEAKE
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE12 6HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	20/01/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

AZTEC MECHANICAL ENGINEERING LTD

Directors

(The company's officers)

MR ARRON WAYNE KIRKBY

(~59 year old British national)

28 BROOKFIELDS WAY, EAST LEAKE, LOUGHBOROUGH, LE12 6HD, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/12/2019

MRS SARAH LOUISE KIRKBY

(~54 year old British national)

28 BROOKFIELDS WAY, EAST LEAKE, LOUGHBOROUGH, LE12 6HD, ENGLAND

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

Appointed on 23/12/2019

Shareholders

(Persons of Significant Control)

Mrs Sarah Louise Kirkby

(~54 year old British national)

28, Brookfields Way, East Leake, Loughborough, LE12 6HD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2019

Mr Arron Wayne Kirkby

(~59 year old British national)

28, Brookfields Way, East Leake, Loughborough, LE12 6HD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2019

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)