About

Registered Number: 03730691
Date of Incorporation: 10/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Hamble Point Marina, School Lane Hamble, Southampton, Hampshire, SO31 4NB

 

Aztec Marine Ltd was registered on 10 March 1999 and are based in Southampton in Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MADEN, Catherine 10 March 1999 26 September 2018 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 23 December 2019
DISS40 - Notice of striking-off action discontinued 29 May 2019
CS01 - N/A 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
AA - Annual Accounts 13 November 2018
TM02 - Termination of appointment of secretary 26 September 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 19 December 2009
395 - Particulars of a mortgage or charge 02 September 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 21 March 2005
287 - Change in situation or address of Registered Office 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 24 March 2000
CERTNM - Change of name certificate 12 January 2000
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
NEWINC - New incorporation documents 10 March 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.