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Home > England & Wales Companies > AZTEC LIGHTING (MIDLANDS) LTD.
Company Information for

AZTEC LIGHTING (MIDLANDS) LTD.

6 Little Burrow, Welwyn Garden City, AL7 4SW,
Company Registration Number
05426886
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aztec Lighting (midlands) Ltd.
AZTEC LIGHTING (MIDLANDS) LTD. was founded on 2005-04-18 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Aztec Lighting (midlands) Ltd. 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 LIGHTING (MIDLANDS) LTD.
 
Legal Registered Office
6 Little Burrow
Welwyn Garden City
AL7 4SW
Other companies in AL4
 
Previous Names
AZTEC (MIDLANDS) LIMITED16/05/2005
Filing Information
Company Number 05426886
Company ID Number 05426886
Date formed 2005-04-18
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 18/04/2016
Return next due 16/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-22 04:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC LIGHTING (MIDLANDS) LTD.
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Company Officers of AZTEC LIGHTING (MIDLANDS) LTD.

Current Directors
Officer Role Date Appointed
EMILY LOUISE SEIORSE
 Company Secretary 2016-04-29
KEVIN RONALD BELL
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MUIRIS O'CONNELL
 Company Secretary 2005-04-18 2016-04-29
MICHAEL JOHN MCKIERNAN
 Director 2005-05-18 2012-02-05
JEAN WALLACE
 Director 2007-06-16 2011-03-11
STEPHEN PAUL HURRELL
 Director 2005-05-18 2008-05-28
ANDREW JOSEPH JOHNSON
 Director 2005-06-13 2007-06-16
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-04-18 2005-04-18
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-04-18 2005-04-18

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 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
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 AZTEC LIGHTING LIMITED Director 2004-12-20 CURRENT 1999-10-07 Active - Proposal to Strike off
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
KEVIN RONALD BELL AURORA COMPANY SECRETARIAL SERVICES LIMITED Director 2004-12-20 CURRENT 2004-06-28 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
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-24DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-02TM02Termination of appointment of Aurora Company Secretarial Services Limited on 2021-12-01
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, 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
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, 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
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
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
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-21AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-13AR0118/04/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-14AR0118/04/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKIERNAN
2012-05-16AR0118/04/12 ANNUAL RETURN FULL LIST
2011-10-20MG01Particulars of a mortgage or charge / charge no: 1
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/04/2011
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22AR0118/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCKIERNAN / 01/01/2010
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HURRELL
2008-04-18363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / MUIRIS O'CONNELL / 01/01/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HURRELL / 01/01/2008
2007-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-04-19363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-2788(2)RAD 18/05/05--------- £ SI 198@1=198 £ IC 2/200
2005-05-16CERTNMCOMPANY NAME CHANGED AZTEC (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-05-13225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288bSECRETARY RESIGNED
2005-04-25288bDIRECTOR RESIGNED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (MIDLANDS) LTD. 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 (MIDLANDS) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
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 (MIDLANDS) LTD.

Intangible Assets
Patents
We have not found any records of AZTEC LIGHTING (MIDLANDS) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC LIGHTING (MIDLANDS) LTD.
Trademarks
We have not found any records of AZTEC LIGHTING (MIDLANDS) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC LIGHTING (MIDLANDS) LTD.. 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 (MIDLANDS) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC LIGHTING (MIDLANDS) LTD. 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 (MIDLANDS) LTD. 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 (MIDLANDS) LTD. 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.
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    Other companies at postcode AL7 4SW