Having been setup in 1999, Aztec Lighting Ltd has its registered office in Welwyn Garden City. There is one director listed for this company. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEIORSE, Emily Louise | 29 April 2016 | 13 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 October 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| AP04 - Appointment of corporate secretary | 16 August 2018 | |
| TM02 - Termination of appointment of secretary | 13 August 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| AD01 - Change of registered office address | 07 August 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AP03 - Appointment of secretary | 20 May 2016 | |
| MR04 - N/A | 11 April 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 31 October 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 225 - Change of Accounting Reference Date | 27 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 287 - Change in situation or address of Registered Office | 15 October 1999 | |
| NEWINC - New incorporation documents | 07 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 2011 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 06 July 2000 | Fully Satisfied |
N/A |
