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Home > England & Wales Companies > AZTEC LIGHTING LIMITED
Company Information for

AZTEC LIGHTING LIMITED

6 Little Burrow, Welwyn Garden City, AL7 4SW,
Company Registration Number
03855095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aztec Lighting Ltd
AZTEC LIGHTING LIMITED was founded on 1999-10-07 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Aztec Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEC LIGHTING LIMITED
 
Legal Registered Office
6 Little Burrow
Welwyn Garden City
AL7 4SW
Other companies in AL4
 
Filing Information
Company Number 03855095
Company ID Number 03855095
Date formed 1999-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-01 08:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC LIGHTING LIMITED
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Companies with same name AZTEC LIGHTING LIMITED
The following companies were found which have the same name as AZTEC LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC LIGHTING (MIDLANDS) LTD. 6 Little Burrow Welwyn Garden City AL7 4SW Active - Proposal to Strike off Company formed on the 2005-04-18
AZTEC LIGHTING SOLUTIONS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2012-11-19
AZTEC LIGHTING TECHNOLOGIES KALLANG PUDDING ROAD Singapore 349315 Dissolved Company formed on the 2008-09-11
AZTEC LIGHTING INC. 12273 103RD ST. NORTH LARGO FL 33540 Inactive Company formed on the 1976-11-16
AZTEC LIGHTING INC Arizona Unknown

Company Officers of AZTEC LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
EMILY LOUISE SEIORSE
 Company Secretary 2016-04-29
KEVIN RONALD BELL
 Director 2004-12-20
STEPHEN PAUL HURRELL
 Director 2000-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MUIRIS O'CONNELL
 Company Secretary 2004-12-20 2016-04-29
JEAN WALLACE
 Director 2007-06-16 2011-03-11
ANDREW JOSEPH JOHNSON
 Director 2000-03-03 2007-06-16
MARK COMISKEY
 Company Secretary 2000-03-03 2004-12-20
MARK COMISKEY
 Director 2000-03-03 2004-12-20
SARAH ELIZABETH NEWTON
 Director 1999-10-07 2000-07-14
SARAH ELIZABETH NEWTON
 Company Secretary 1999-10-07 2000-03-03
NEIL STEWART SALT
 Director 1999-10-07 2000-03-03
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-10-07 1999-10-07
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-10-07 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RONALD BELL AURORA GROUP HOLDINGS (UK) LIMITED Director 2017-09-21 CURRENT 2016-12-21 Active - Proposal to Strike off
KEVIN RONALD BELL MICROLIGHTS GROUP LIMITED Director 2009-08-20 CURRENT 2009-08-20 Liquidation
KEVIN RONALD BELL AZTEC DESIGN SERVICE LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA (SC) LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
KEVIN RONALD BELL ADL REALISATIONS 2022 LIMITED Director 2007-06-16 CURRENT 2003-04-29 In Administration/Administrative Receiver
KEVIN RONALD BELL AZTEC LIGHTING (MIDLANDS) LTD. Director 2005-04-18 CURRENT 2005-04-18 Active - Proposal to Strike off
KEVIN RONALD BELL MIDAS LIGHTING LTD Director 2004-12-20 CURRENT 2003-04-01 Active - Proposal to Strike off
KEVIN RONALD BELL AL REALISATIONS 2022 LIMITED Director 2004-12-20 CURRENT 1999-06-15 In Administration/Administrative Receiver
KEVIN RONALD BELL HALOLITE LIMITED Director 2004-12-20 CURRENT 2000-10-31 Active - Proposal to Strike off
KEVIN RONALD BELL DAIS LIMITED Director 2004-12-20 CURRENT 2003-11-13 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE PHOTOGRAPHIC LIMITED Director 2004-12-20 CURRENT 2004-07-20 Active - Proposal to Strike off
KEVIN RONALD BELL BLACKBLUE LIMITED Director 2004-12-20 CURRENT 1999-05-12 Liquidation
KEVIN RONALD BELL ODYSSEY LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Liquidation
KEVIN RONALD BELL ENLITE LIMITED Director 2004-12-20 CURRENT 2002-02-14 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA KITCHEN & BATHROOM LTD Director 2004-12-20 CURRENT 2004-06-08 Active - Proposal to Strike off
KEVIN RONALD BELL AURORA EUROPE LIMITED Director 2004-12-20 CURRENT 2004-06-28 Liquidation
KEVIN RONALD BELL ACE LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-06-22 Liquidation
KEVIN RONALD BELL PEGASUS LIGHTING LIMITED Director 2004-12-20 CURRENT 2000-03-06 Liquidation
KEVIN RONALD BELL AURORA PROJECTS (UK) LTD. Director 2004-12-20 CURRENT 2000-11-23 In Administration/Administrative Receiver
KEVIN RONALD BELL AURORA COMPANY SECRETARIAL SERVICES LIMITED Director 2004-12-20 CURRENT 2004-06-28 Active - Proposal to Strike off
STEPHEN PAUL HURRELL LINEAR HOMES LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active
STEPHEN PAUL HURRELL AZTEC DESIGN SERVICE LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active - Proposal to Strike off

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-02TM02Termination of appointment of Aurora Company Secretarial Services Limited on 2021-12-01
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HURRELL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-08-16AP04Appointment of Aurora Company Secretarial Services Limited as company secretary on 2018-08-13
2018-08-13TM02Termination of appointment of Emily Louise Seiorse on 2018-08-13
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ
2016-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-20AP03Appointment of Ms Emily Louise Seiorse as company secretary on 2016-04-29
2016-05-20TM02Termination of appointment of Muiris O'connell on 2016-04-29
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08AR0107/10/14 ANNUAL RETURN FULL LIST
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2012-10-08AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-19MG01Particulars of a mortgage or charge / charge no: 2
2011-10-10AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE
2010-11-17AR0107/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HURRELL / 01/01/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-08AR0107/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HURRELL / 07/10/2009
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-08363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HURRELL / 01/10/2008
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-10363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-07363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-10-30288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
2003-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-31363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-11-11363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: UNIT B1 THE COURTYARD ST. ALBANS HERTFORDSHIRE AL4 0LA
2001-11-06363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-07-20288bDIRECTOR RESIGNED
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF
2000-06-27225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-06-2788(2)RAD 31/05/00--------- £ SI 198@1=198 £ IC 2/200
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288bSECRETARY RESIGNED
1999-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to AZTEC LIGHTING 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 LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-19 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-07-06 Satisfied HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of AZTEC LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC LIGHTING LIMITED
Trademarks
We have not found any records of AZTEC LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC LIGHTING 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 (27400 - Manufacture of electric lighting equipment) as AZTEC LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC LIGHTING 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 LIGHTING 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 LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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