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Aztec Interiors (northern) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Liverpool
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Aztec Interiors (northern) LTD
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    02328864
  • Listing UID
    52993
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Location
  • Charleston House, 12 Rumford Pl, Liverpool L3 9DG, UK

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Geolocation Details
  • Latitude
    53.408364
  • Longitude
    -2.994388
  • Easting
    333994.0
  • Northing
    390631.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU83318
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 2, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLAYTON, Colin Michael
    Appointed On: June 4, 2024
    Occupation: N/A
    Role: director
    Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
    PEACOCK, Iain Alexander
    Appointed On: November 20, 2012
    Occupation: N/A
    Role: director
    Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
    PENNINGTON, David Lyndon
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: director
    Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
    PYPER, Anthony
    Appointed On: March 9, 2020
    Occupation: N/A
    Role: director
    Address: Charleston House, 12 Rumford Place, Liverpool, Merseyside, L3 9DG, United Kingdom
    MAXWELL, Myra
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Sandy Lane, West Kirby, Wirral, Merseyside, L48 3HZ
    Resigned On: March 31, 2011
    ASHMORE, Paul
    Appointed On: March 3, 2021
    Occupation: N/A
    Role: director
    Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
    Resigned On: September 17, 2021
    BURTON, Carole
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
    Resigned On: December 7, 2012
    MAXWELL, Myra
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
    Resigned On: March 31, 2011
    MAXWELL, Neal Martin
    Appointed On: November 20, 2012
    Occupation: N/A
    Role: director
    Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
    Resigned On: March 31, 2021
    MAXWELL, Neal Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
    Resigned On: March 29, 2010
    MAXWELL, Robert John
    Appointed On: May 31, 2008
    Occupation: N/A
    Role: director
    Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
    Resigned On: November 20, 2012
    PYPER, Tony
    Appointed On: March 9, 2020
    Occupation: N/A
    Role: director
    Address: 12 Charleston House, Rumford Place, Liverpool, L3 9DG, England
    Resigned On: March 9, 2020
    SEYMOUR, Ralph
    Appointed On: November 15, 2001
    Occupation: N/A
    Role: director
    Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
    Resigned On: December 20, 2019
    THOMPSON, Deborah Marie
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
    Resigned On: November 1, 2014
    WILLIAMS, Lee Alan
    Appointed On: July 15, 1996
    Occupation: N/A
    Role: director
    Address: Ont The Edge Burfield Drive, Hillcliffe, Warrington, Cheshire, WA4 5DR
    Resigned On: February 15, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    AZTEC INTERIORS (NORTHERN) LIMITED
    Company Number
    02328864
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 31, 2026
    Next Due
    June 14, 2027
    Next Made Up To
    May 31, 2027
    Overdue
    No
    Date Of Creation
    December 15, 1988
    ETag
    9f4aeec25c0ea57a98f81902be892156395d1084
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 5, 2015
    Registered Office Address
    Address Line 1
    12 Charleston House Rumford Place
    country
    England
    Locality
    Liverpool
    Post Code
    L3 9DG
    Type
    ltd

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