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Home > England & Wales Companies > AZTEC DESIGN (SYSTEMS) LIMITED
Company Information for

AZTEC DESIGN (SYSTEMS) LIMITED

7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX,
Company Registration Number
02276482
Private Limited Company
Active

Company Overview

About Aztec Design (systems) Ltd
AZTEC DESIGN (SYSTEMS) LIMITED was founded on 1988-07-12 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Aztec Design (systems) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZTEC DESIGN (SYSTEMS) LIMITED
 
Legal Registered Office
7 FARADAY COURT
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
Other companies in DE14
 
Filing Information
Company Number 02276482
Company ID Number 02276482
Date formed 1988-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616808039  
Last Datalog update: 2023-12-05 21:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC DESIGN (SYSTEMS) LIMITED
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Companies with same name AZTEC DESIGN (SYSTEMS) LIMITED
The following companies were found which have the same name as AZTEC DESIGN (SYSTEMS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC DESIGN (SYSTEMS) LIMITED Unknown

Company Officers of AZTEC DESIGN (SYSTEMS) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CHARLES BRAY
 Company Secretary 1991-11-28
STEVEN CHARLES BRAY
 Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE DI MARTINO
 Director 1991-11-28 2017-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-09-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 600
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-06PSC04Change of details for Mr Steven Charles Bray as a person with significant control on 2017-09-30
2017-12-06PSC07CESSATION OF GIUSEPPE DI MARTINO AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI MARTINO
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-04AR0128/11/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-09AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM Smith Cooper Bermuda House First Avenue Burton on Trent Staffordshire DE14 2TB
2012-12-18AR0128/11/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0128/11/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BRAY / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DI MARTINO / 01/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-02-19363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-01363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: PEEL HOUSE LICHFIELD STREET BURTON ON TRENT STAFFS DE14 3SQ
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-17363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-12-21363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-27363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-18363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-15363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-15363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-05363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-02363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-09363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-05363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1993-02-05287REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 23 BRIDGE ST BURTON ON TRENT STAFFS DE14 1TB
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/92
1992-01-05363bRETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1992-01-05AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-04-08AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-04-08363aRETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1989-12-01363RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-12-01AAFULL ACCOUNTS MADE UP TO 31/10/89
1989-11-0388(2)RAD 27/07/89--------- £ SI 598@1=598 £ IC 2/600
1988-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1988-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-10287REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AZTEC DESIGN (SYSTEMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-05-08
Petitions 2019-02-22
Fines / Sanctions
No fines or sanctions have been issued against AZTEC DESIGN (SYSTEMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEC DESIGN (SYSTEMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 12,269
Creditors Due Within One Year 2011-10-31 £ 15,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC DESIGN (SYSTEMS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 15,289
Current Assets 2011-10-31 £ 11,361
Debtors 2012-10-31 £ 15,289
Debtors 2011-10-31 £ 11,291
Shareholder Funds 2012-10-31 £ 7,367
Shareholder Funds 2011-10-31 £ 1,017
Tangible Fixed Assets 2012-10-31 £ 4,347
Tangible Fixed Assets 2011-10-31 £ 5,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC DESIGN (SYSTEMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC DESIGN (SYSTEMS) LIMITED
Trademarks
We have not found any records of AZTEC DESIGN (SYSTEMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC DESIGN (SYSTEMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AZTEC DESIGN (SYSTEMS) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC DESIGN (SYSTEMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyAZTEC DESIGN (SYSTEMS) LIMITED Event Date2019-02-22
In the High Court of Justice (Chancery Division) Companies Court No 000510 of 2019 In the Matter of AZTEC DESIGN (SYSTEMS) LIMITED (Company Number 02276482 ) and in the Matter of the Insolvency Act 19…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAZTEC DESIGN (SYSTEMS) LIMITEDEvent Date2019-01-22
In the High Court of Justice (Chancery Division) Companies Court case number 000510 A Petition to wind up the above-named Company, Registration Number 02276482 of ,7 Faraday Court, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WX, presented on 22 January 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 22 February 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 1 May 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC DESIGN (SYSTEMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC DESIGN (SYSTEMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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