Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AZTEC SECURITY SYSTEMS LIMITED
Company Information for

AZTEC SECURITY SYSTEMS LIMITED

OFFICE 5 LONGFERRY HOUSE, 82 HIGH STREET, GRAVESEND, KENT, DA11 0BH,
Company Registration Number
05411740
Private Limited Company
Active

Company Overview

About Aztec Security Systems Ltd
AZTEC SECURITY SYSTEMS LIMITED was founded on 2005-04-01 and has its registered office in Gravesend. The organisation's status is listed as "Active". Aztec Security Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AZTEC SECURITY SYSTEMS LIMITED
 
Legal Registered Office
OFFICE 5 LONGFERRY HOUSE
82 HIGH STREET
GRAVESEND
KENT
DA11 0BH
Other companies in DA9
 
Filing Information
Company Number 05411740
Company ID Number 05411740
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 11:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC SECURITY SYSTEMS LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AZTEC SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDY BONNER
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BONNER
 Company Secretary 2005-04-01 2016-12-05
JOANNA BONNER
 Director 2005-04-11 2016-12-05

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
2024-12-18Unaudited abridged accounts made up to 2024-03-31
2023-04-17CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-13CH01Director's details changed for Mr Andy Bonner on 2021-04-01
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-10CH01Director's details changed for Mr Andy Bonner on 2018-04-01
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Heritage House 79-80 High Street Gravesend DA11 0BH England
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BONNER
2016-12-05TM02Termination of appointment of Joanna Bonner on 2016-12-05
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 10 Chambers Close Greenhithe Kent DA9 9RB
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-25AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-27AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA BONNER / 01/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY BONNER / 01/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA BONNER / 01/04/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07DISS40STRIKE-OFF ACTION DISCONTINUED
2007-08-07363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-08-03652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 42 WINDMILL STREET GRAVESEND KENT DA12 1BA
2007-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-03-14652aAPPLICATION FOR STRIKING-OFF
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-04-21363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 10 CHAMBERS CLOSE GREENHITHE KENT DA9 9RB
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AZTEC SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SECURITY 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 SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,465
Other Creditors Due Within One Year 2012-04-01 £ 5,165
Taxation Social Security Due Within One Year 2012-04-01 £ 8,402
Trade Creditors Within One Year 2012-04-01 £ 398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 800
Cash Bank In Hand 2012-04-01 £ 34,225
Current Assets 2012-04-01 £ 42,890
Debtors 2012-04-01 £ 8,665
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 28,425
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of AZTEC SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC SECURITY 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 (33200 - Installation of industrial machinery and equipment) as AZTEC SECURITY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC SECURITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC SECURITY 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 SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DA11 0BH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1