About

Registered Number: 05411740
Date of Incorporation: 01/04/2005 (20 years ago)
Company Status: Active
Registered Address: Office 5 Longferry House, 82 High Street, Gravesend, Kent, DA11 0BH,

 

Aztec Security Systems Ltd was registered on 01 April 2005 with its registered office in Gravesend, Kent. Bonner, Andy, Bonner, Joanna are the current directors of this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNER, Andy 01 April 2005 - 1
BONNER, Joanna 11 April 2005 05 December 2016 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 11 December 2018
CH01 - Change of particulars for director 10 April 2018
CS01 - N/A 10 April 2018
AD01 - Change of registered office address 10 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 06 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM02 - Termination of appointment of secretary 05 December 2016
AD01 - Change of registered office address 10 November 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 08 October 2007
DISS40 - Notice of striking-off action discontinued 07 August 2007
363s - Annual Return 07 August 2007
652C - Withdrawal of application for striking off 03 August 2007
287 - Change in situation or address of Registered Office 06 July 2007
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2007
652a - Application for striking off 14 March 2007
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 30 January 2007
363s - Annual Return 21 April 2006
287 - Change in situation or address of Registered Office 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.