Aztec Flooring (contracts) Ltd is a private limited company located at Aztec House The Vale, Chalfont St. Peter, Gerrards Cross SL9 9RZ. This 8 months-old company, incorporated on 2023-09-05 is run by 2 directors.
Director Scott B., appointed on 05 September 2023. Director Ian G., appointed on 05 September 2023.
The company is classified as "floor and wall covering" (SIC code: 43330).
| Office Address | Aztec House The Vale |
| Office Address2 | Chalfont St. Peter |
| Town | Gerrards Cross |
| Post code | SL9 9RZ |
| Country of origin | United Kingdom |
| Registration Number | 15116595 |
| Date of Incorporation | Tue, 5th Sep 2023 |
| Industry | Floor and wall covering |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Thu, 5th Jun 2025 (373 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Sb Holdings (Group) Ltd from Gerrards Cross, England. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ig Holdings (Group) Ltd that entered Gerrards Cross, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jw Holdings (Contracts) Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sb Holdings (Group) Ltd
Aztec House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15109327 |
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ig Holdings (Group) Ltd
Aztec House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15109313 |
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jw Holdings (Contracts) Ltd
Aztec House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15109321 |
| Notified on | 5 September 2023 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 11, 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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