Company Profile
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SmallAztec Interiors (northern) Limited
02328864•Private Limited With Share Capital
12 Charleston House, Rumford Place, Liverpool, L39DG
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Incorporated
15/12/1988
Company Age
37 years
Directors
4
Employees
32
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Aztec Interiors (northern) Limited (02328864) is a private limited with share capital incorporated on 15/12/1988 (37 years old) and registered in liverpool, L39DG. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 15/12/1988
L39DG
32 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£1.24M
Net Assets
£1.30M
Est. Turnover
£6.20M
AI Estimated
Unreported
Cash
£742.4K
Key Metrics
32
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Capital Cancellation Shares
Category:Capital
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Resolution
Category:Resolution
Date:03-12-2009
Change Of Name Notice
Category:Change Of Name
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Address
Date:05-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Address
Date:29-04-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Annual Return
Date:01-02-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
12 Charleston House, Rumford Place, Liverpool, L3 9Dg, L39DGRegistered
Related Companies
4
Contact
12 Charleston House, Rumford Place, Liverpool, L39DG