About

Registered Number: 02803410
Date of Incorporation: 25/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Ladysmith House, 7 Easy Road, Leeds, LS9 8LH

 

Based in Leeds, Aztec Presentations Ltd was registered on 25 March 1993, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Wilton, Thomas Julian, Jameson, Christopher John, Wilton, Thomas Julien at Companies House.

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

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.