About

Registered Number: 02803410
Date of Incorporation: 25/03/1993 (28 years and 1 month ago)
Company Status: Active
Registered Address: Ladysmith House, 7 Easy Road, Leeds, LS9 8LH

 

Founded in 1993, Aztec Presentations Ltd have registered office in Leeds, it's status at Companies House is "Active". There are 3 directors listed as Wilton, Thomas Julian, Jameson, Christopher John, Wilton, Thomas Julien for Aztec Presentations Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMESON, Christopher John 04 May 1993 - 1
WILTON, Thomas Julien 25 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WILTON, Thomas Julian 04 May 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Jameson/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 09 December 2016
AP01 - Appointment of director 28 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 04 April 2013
AAMD - Amended Accounts 07 March 2013
AA - Annual Accounts 30 December 2012
AD01 - Change of registered office address 21 September 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 27 April 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 28 May 1998
287 - Change in situation or address of Registered Office 21 January 1998
AA - Annual Accounts 16 January 1998
395 - Particulars of a mortgage or charge 23 October 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 13 April 1995
363s - Annual Return 13 April 1995
RESOLUTIONS - N/A 18 January 1995
AA - Annual Accounts 18 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 18 December 1994
363s - Annual Return 17 March 1994
288 - N/A 26 May 1993
288 - N/A 26 May 1993
287 - Change in situation or address of Registered Office 19 May 1993
NEWINC - New incorporation documents 25 March 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.