Aztec Equine Ltd

About

Registered Number: 08318008

Date of Incorporation: 04/12/2012 (11 years and 4 months ago)

Company Status: Active

Registered Address: The Coach House Northcombe Equestrian, Germansweek, Beaworthy, Devon, EX21 5AJ,

Aztec Equine Ltd was registered on 04 December 2012, it has a status of "Active". We do not know the number of employees at Aztec Equine Ltd. The company has 5 directors listed as Randall, Jaime, Randall, Jaime, Randall, Barbara Elisabet, Rose, James Louis, Rose, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RANDALL, Jaime	04 December 2012	-	1
RANDALL, Barbara Elisabet	05 July 2016	20 November 2016	1
ROSE, James Louis	20 November 2016	08 June 2020	1
ROSE, James	05 July 2016	26 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
RANDALL, Jaime	05 July 2016	-	1

Filing History

Document Type	Date
AA - Annual Accounts	21 July 2020
TM01 - Termination of appointment of director	09 June 2020
CS01 - N/A	07 December 2019
AA - Annual Accounts	26 March 2019
CS01 - N/A	04 December 2018
AA - Annual Accounts	22 April 2018
PSC01 - N/A	25 February 2018
PSC01 - N/A	25 February 2018
PSC09 - N/A	25 February 2018
CS01 - N/A	05 December 2017
AA01 - Change of accounting reference date	09 September 2017
AA - Annual Accounts	17 July 2017
AA01 - Change of accounting reference date	10 July 2017
CS01 - N/A	06 December 2016
AD01 - Change of registered office address	21 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	21 November 2016
CH01 - Change of particulars for director	20 November 2016
CH01 - Change of particulars for director	20 November 2016
AP01 - Appointment of director	20 November 2016
TM01 - Termination of appointment of director	20 November 2016
CH01 - Change of particulars for director	07 November 2016
CH03 - Change of particulars for secretary	07 November 2016
AD01 - Change of registered office address	07 November 2016
TM01 - Termination of appointment of director	06 November 2016
MR01 - N/A	29 October 2016
AA - Annual Accounts	19 September 2016
CH01 - Change of particulars for director	05 September 2016
AP01 - Appointment of director	01 August 2016
CH01 - Change of particulars for director	01 August 2016
AP01 - Appointment of director	11 July 2016
AP03 - Appointment of secretary	11 July 2016
CH01 - Change of particulars for director	11 July 2016
AP01 - Appointment of director	11 July 2016
AD01 - Change of registered office address	11 July 2016
AR01 - Annual Return	08 December 2015
AA - Annual Accounts	07 April 2015
AR01 - Annual Return	08 December 2014
AA - Annual Accounts	08 July 2014
AR01 - Annual Return	11 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	11 December 2013
CH01 - Change of particulars for director	15 October 2013
NEWINC - New incorporation documents	04 December 2012

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	26 October 2016	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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