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Home > Scotland > AZTEC SOLUTIONS (UK) LIMITED
Company Information for

AZTEC SOLUTIONS (UK) LIMITED

5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SC196242
Private Limited Company
Active

Company Overview

About Aztec Solutions (uk) Ltd
AZTEC SOLUTIONS (UK) LIMITED was founded on 1999-05-14 and has its registered office in . The organisation's status is listed as "Active". Aztec Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEC SOLUTIONS (UK) LIMITED
 
Legal Registered Office
5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB10
 
Filing Information
Company Number SC196242
Company ID Number SC196242
Date formed 1999-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB761976488  
Last Datalog update: 2023-08-06 13:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC SOLUTIONS (UK) LIMITED
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Company Officers of AZTEC SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILLIP MATHIAS
 Company Secretary 1999-05-15
KAY HELEN LONEY
 Director 1999-05-15
DAVID PHILLIP MATHIAS
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1999-05-14 1999-05-14
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1999-05-14 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY HELEN LONEY STEED HANDBAGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
KAY HELEN LONEY WILD COAST LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
DAVID PHILLIP MATHIAS STEED HANDBAGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 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
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-25CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-27PSC04Change of details for Kay Helen Loney as a person with significant control on 2019-05-13
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MATHIAS / 14/05/2018
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / KAY HELEN LONEY / 14/05/2018
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY HELEN LONEY
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILLIP MATHIAS
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0114/05/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0114/05/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0114/05/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MATHIAS / 14/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY HELEN LONEY / 14/05/2010
2009-09-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-21363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-14363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-12-12363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-05-14363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/00
2000-06-13363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-03225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: SOUTH QUILQUOX CROFT YTHANBANK ELLON ABERDEENSHIRE AB41 7TP
1999-05-25288bSECRETARY RESIGNED
1999-05-25288bDIRECTOR RESIGNED
1999-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 SOLUTIONS (UK) 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 SOLUTIONS (UK) 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 SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-10-31 £ 28,196
Creditors Due Within One Year 2011-10-31 £ 70,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,758
Cash Bank In Hand 2011-10-31 £ 41,145
Current Assets 2012-10-31 £ 37,308
Current Assets 2011-10-31 £ 71,468
Debtors 2012-10-31 £ 30,550
Debtors 2011-10-31 £ 30,323
Shareholder Funds 2012-10-31 £ 12,173
Shareholder Funds 2011-10-31 £ 3,725
Tangible Fixed Assets 2012-10-31 £ 3,401
Tangible Fixed Assets 2011-10-31 £ 3,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of AZTEC SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC SOLUTIONS (UK) 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 (41201 - Construction of commercial buildings) as AZTEC SOLUTIONS (UK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC SOLUTIONS (UK) 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 SOLUTIONS (UK) 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 SOLUTIONS (UK) 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.
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