AF

AZTEC FACILITIES LIMITED

Liquidation

Company number 04560374

Eastleigh · Incorporated 11 October 2002

97 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Last updated on 19 September 2026

Unclassified activity · SIC 9305

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OVAL (1773) LIMITED · 11 October 2002 – 19 December 2002

Company overview

AZTEC FACILITIES LIMITED is a private limited company incorporated on 11 October 2002 and registered in England and Wales and is currently in liquidation. It changed its name from OVAL (1773) LIMITED on 11 October 2002. Its registered office is at 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Its principal activity is classified under SIC code 9305.

The board consists of three British directors: JOHNSON, Paul (appointed 17 December 2002), FRASER, Samantha (appointed 29 July 2004) and JONES, Stephen Michael (appointed 18 October 2008). JOHNSON, Sharon Margaret serves as company secretary (appointed 11 May 2007). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2008, were filed on 26 October 2009. The next accounts are due by 30 September 2010 and are currently overdue. Companies House holds 56 filings for this company, most recently an insolvency filing on 14 January 2014.

Compliance

Annual accounts Overdue
Last filed
31 December 2008
Next due
30 September 2010
Overdue by 195 months
Confirmation statement Overdue
Last filed
—
Next due
25 October 2016
Overdue by 121 months

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JONES, Stephen Michael
Director
18 October 2008
FS
FRASER, Samantha
Director
29 July 2004
JP
JOHNSON, Paul
Director
17 December 2002
JS
JOHNSON, Sharon Margaret
Director · Resigned
28 October 2004
JM
JOHNSON, Michael Vincent
Director · Resigned
17 December 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
11 October 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Miscellaneous
Insolvency
14 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 April 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 January 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 January 2010 View
Resolution
Resolution
21 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Resolution
Resolution
7 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2005 View
Legacy
Address
10 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
22 September 2003 View
Statement Of Affairs
Miscellaneous
20 February 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
7 February 2003 View
Legacy
Capital
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Accounts
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Address
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Certificate Change Of Name Company
Change Of Name
19 December 2002 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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