Aztec Marine Limited in Hamble SOUTHAMPTON

Aztec Marine Limited SOUTHAMPTON

Founded in 1999, Aztec Marine, classified under reg no. 03730691 is an active company. Currently registered at 11 Tutor Close SO31 4RU, Southampton the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 13, 2000 Aztec Marine Limited is no longer carrying the name Guardinage.

The company has one director. David F., appointed on 10 March 1999. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Catherine M.. There were no ex directors.

Aztec Marine Limited Address / Contact

Office Address	11 Tutor Close
Office Address2	Hamble
Town	Southampton
Post code	SO31 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03730691
Date of Incorporation	Wed, 10th Mar 1999
Industry	Repair and maintenance of ships and boats
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

David F.

Position: Director

Appointed: 10 March 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 10 March 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 10 March 1999

Catherine M.

Position: Secretary

Appointed: 10 March 1999

Resigned: 26 September 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is David F. The abovementioned PSC and has 75,01-100% shares.

David F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Guardinage	January 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, March 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, February 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, December 2009	accounts	Free Download (4 pages)
363a	Period up to May 21, 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (4 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, June 2005	accounts	Free Download (4 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (4 pages)
363s	Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 11, 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 16th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 16th, July 2002	accounts	Free Download (5 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, October 2001	accounts	Free Download (4 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)

Aztec Marine Limited SOUTHAMPTON

Aztec Marine Limited Address / Contact

Company Information / Profile

Company staff

David F.

Temple Secretaries Limited

Company Directors Limited

Catherine M.

People with significant control

Company previous names

Company filings

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