Aztec Event Services Limited
Company Profile
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SmallAztec Event Services Limited
05429795•Private Limited With Share Capital
Unit B, Davis Road Industrial Park, Davi, Chessington, KT91TQ
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Incorporated
20/04/2005
Company Age
21 years
Directors
5
Employees
62
SIC Code
77390
Risk
low risk
Company Overview
Registration, classification & business activity
Aztec Event Services Limited (05429795) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in chessington, KT91TQ. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Aztec event services are an international event technical production company delivering, to the corporate and exhibition industry, unique brand experiences utilising advanced audiovisual equipment and it hardware. as a trusted event partner to production companies, leading experiential agencies, mul...
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 20/04/2005
KT91TQ
62 employees
Financial Overview
Total Assets
£5.81M
Liabilities
£3.98M
Net Assets
£1.83M
Est. Turnover
£2.56M
AI Estimated
Unreported
Cash
£2.08M
Key Metrics
62
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Resolution
Category:Resolution
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2014
Memorandum Articles
Category:Incorporation
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Capital Cancellation Shares
Category:Capital
Date:31-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:17-05-2010
Move Registers To Sail Company
Category:Address
Date:17-05-2010
Move Registers To Sail Company
Category:Address
Date:17-05-2010
Change Sail Address Company
Category:Address
Date:13-05-2010
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Mortgage
Date:13-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Capital
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Mortgage
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2007
Legacy
Category:Accounts
Date:21-02-2007
Memorandum Articles
Category:Incorporation
Date:13-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2007
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Mortgage
Date:03-03-2006
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit B, Davis Road Industrial Park, Davis Road, Chessington, KT91TQRegistered
Unit B Davis Road Industrial Park, Davis Road, Chessington, Surrey, KT91TQ
Related Companies
4
Contact
442078034000hello@aztecuk.comsales@aztecuk.cominfo@aztecuk.comsupport@aztecuk.comHR@aztecuk.comaztecuk.com
Unit B, Davis Road Industrial Park, Davi, Chessington, KT91TQ