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Home > England & Wales Companies > AZTEC MARKETING SOLUTIONS LIMITED
Company Information for

AZTEC MARKETING SOLUTIONS LIMITED

1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP,
Company Registration Number
03450296
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aztec Marketing Solutions Ltd
AZTEC MARKETING SOLUTIONS LIMITED was founded on 1997-10-15 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Aztec Marketing Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AZTEC MARKETING SOLUTIONS LIMITED
 
Legal Registered Office
1C AMBERSIDE
WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
Other companies in W1H
 
Filing Information
Company Number 03450296
Company ID Number 03450296
Date formed 1997-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts 
Last Datalog update: 2019-12-03 20:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC MARKETING SOLUTIONS LIMITED
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Companies with same name AZTEC MARKETING SOLUTIONS LIMITED
The following companies were found which have the same name as AZTEC MARKETING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC MARKETING SOLUTIONS California Unknown

Company Officers of AZTEC MARKETING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANK ARMSTRONG
 Company Secretary 2007-03-15
DAVID FRANK ARMSTRONG
 Director 1999-12-01
JACQUELINE MARY DEMPSEY
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARY CARLILE
 Director 1997-10-15 2008-01-01
CLIVE WADHAM-SMITH
 Company Secretary 1998-11-01 2007-03-15
SHEARS SERVICES LTD
 Company Secretary 1997-10-15 1998-11-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1997-10-15 1997-10-15
BUYVIEW LTD
 Nominated Director 1997-10-15 1997-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANK ARMSTRONG ARMSTRONG MARKETING CONSULTANTS LTD Director 2011-02-15 CURRENT 2011-02-15 Active - Proposal to Strike off
JACQUELINE MARY DEMPSEY AZTEC RETREATS LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active

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
2019-02-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-06-12PSC04Change of details for Ms Jacqueline Mary Carlile as a person with significant control on 2018-06-12
2018-06-12CH01Director's details changed for Ms Jacqueline Mary Carlile on 2018-06-12
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ARMSTRONG
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SCOTT ARMSTRONG
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE CARLILE
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANK ARMSTRONG
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 88 Crawford Street London W1H 2EJ
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-04AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-13AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-19AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-13AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CARLILE / 01/08/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK ARMSTRONG / 01/09/2012
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0115/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP UNITED KINGDOM
2011-05-04AR0116/10/10 FULL LIST
2011-05-04SH0119/05/10 STATEMENT OF CAPITAL GBP 1100
2010-10-18AR0115/10/10 FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15AR0115/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY CARLILE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK ARMSTRONG / 01/10/2009
2009-06-24288aDIRECTOR APPOINTED MS JACQUELINE CARLILE
2008-11-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE CARLILE
2007-11-15363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-15288cSECRETARY'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED
2007-01-02288cSECRETARY'S PARTICULARS CHANGED
2006-12-29363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ
2006-01-11363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/04
2004-12-11363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-31363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ
2002-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/02
2002-11-14363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-07363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-2488(2)RAD 12/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS; AMEND
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND
2000-05-31288aNEW DIRECTOR APPOINTED
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 15/10/99; CHANGE OF MEMBERS
1999-06-28288bSECRETARY RESIGNED
1999-05-17288aNEW SECRETARY APPOINTED
1999-03-08225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-10-30363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-30363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-10-13288bSECRETARY RESIGNED
1998-10-13288bDIRECTOR RESIGNED
1998-10-13288cSECRETARY'S PARTICULARS CHANGED
1998-06-25SRES01ADOPT MEM AND ARTS 22/06/98
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1997-11-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZTEC MARKETING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC MARKETING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 633,822
Creditors Due Within One Year 2011-12-31 £ 850,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MARKETING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 293,599
Cash Bank In Hand 2011-12-31 £ 512,476
Current Assets 2012-12-31 £ 347,287
Current Assets 2011-12-31 £ 875,423
Debtors 2012-12-31 £ 53,688
Debtors 2011-12-31 £ 362,947
Shareholder Funds 2011-12-31 £ 40,718
Tangible Fixed Assets 2012-12-31 £ 16,678
Tangible Fixed Assets 2011-12-31 £ 16,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC MARKETING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AZTEC MARKETING SOLUTIONS LIMITED owns 2 domain names.

aztecmarketing.co.uk   aztecmarketingsolutions.co.uk  

Trademarks
We have not found any records of AZTEC MARKETING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC MARKETING SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as AZTEC MARKETING SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC MARKETING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC MARKETING SOLUTIONS 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 MARKETING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 4TP