About

Registered Number: 02276482
Date of Incorporation: 12/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX

 

Aztec Design (Systems) Ltd was founded on 12 July 1988 and has its registered office in Burton-On-Trent. We don't know the number of employees at the company. The companies directors are listed as Bray, Steven Charles, Di Martino, Giuseppe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Steven Charles N/A - 1
DI MARTINO, Giuseppe N/A 30 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 06 December 2017
PSC04 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 24 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 13 February 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 16 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
363s - Annual Return 05 February 2004
287 - Change in situation or address of Registered Office 02 February 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 02 September 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 21 December 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 19 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 09 January 1994
363s - Annual Return 05 February 1993
AA - Annual Accounts 05 February 1993
287 - Change in situation or address of Registered Office 05 February 1993
AA - Annual Accounts 05 January 1992
363b - Annual Return 05 January 1992
363(287) - N/A 05 January 1992
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1989
288 - N/A 12 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1988
MEM/ARTS - N/A 23 August 1988
287 - Change in situation or address of Registered Office 10 August 1988
288 - N/A 10 August 1988
288 - N/A 10 August 1988
CERTNM - Change of name certificate 08 August 1988
RESOLUTIONS - N/A 02 August 1988
NEWINC - New incorporation documents 12 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.