Aztek Services Limited in Estate Hall Barn Road ISLEHAM ELY - CB7 5RJ

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Aztek Services Limited ISLEHAM ELY

Aztek Services started in year 1998 as Private Limited Company with registration number 03512815. The Aztek Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Isleham Ely at Unit 8 Hall Barn Road Industrial. Postal code: CB7 5RJ.

At the moment there are 3 directors in the the firm, namely Simon C., Darren C. and Alan C.. In addition one secretary - Lesley C. - is with the company. Currenlty, the firm lists one former director, whose name is Lesley C. and who left the the firm on 14 February 2022. In addition, there is one former secretary - Lesley C. who worked with the the firm until 14 February 2022.

Aztek Services Limited Address / Contact

Office Address	Unit 8 Hall Barn Road Industrial
Office Address2	Estate Hall Barn Road
Town	Isleham Ely
Post code	CB7 5RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512815
Date of Incorporation	Wed, 18th Feb 1998
Industry	Electrical installation
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Lesley C.

Position: Secretary

Appointed: 10 November 2022

Simon C.

Position: Director

Appointed: 01 October 2013

Darren C.

Position: Director

Appointed: 06 April 2003

Alan C.

Position: Director

Appointed: 18 February 1998

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

Lesley C.

Position: Secretary

Appointed: 18 February 1998

Resigned: 14 February 2022

Lesley C.

Position: Director

Appointed: 18 February 1998

Resigned: 14 February 2022

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 18 February 1998

Resigned: 18 February 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Aztek Services Holdings Ltd from Ely, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lesley C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aztek Services Holdings Ltd

Unit 8 Hall Barn Industrial Estate Hall Barn Road, Isleham, Ely, Cambridgeshire, CB7 5RJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13090659
Notified on	18 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan C.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Lesley C.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	373 874	222 750	278 432
Current Assets	639 453	460 670	508 490
Debtors	228 146	194 901	180 321
Net Assets Liabilities	472 368	146 856	160 579
Other Debtors	15 081	12 292	13 528
Property Plant Equipment	87 268	79 343	68 860
Total Inventories	37 433	43 019	49 737

Other
Accumulated Amortisation Impairment Intangible Assets	473 100	498 000
Accumulated Depreciation Impairment Property Plant Equipment	3 122	11 706	18 144
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-1 506	2 140
Amounts Owed To Group Undertakings		117 957	117 957
Average Number Employees During Period	18	18	18
Creditors	26 589	17 211	7 122
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 485	10 565
Disposals Property Plant Equipment		6 066	12 930
Finance Lease Liabilities Present Value Total	8 666	9 378	10 090
Fixed Assets	112 168	79 343	68 860
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 764	8 764	8 868
Increase From Amortisation Charge For Year Intangible Assets		24 900
Increase From Depreciation Charge For Year Property Plant Equipment		22 773	21 663
Intangible Assets	24 900
Intangible Assets Gross Cost	498 000	498 000
Net Current Assets Liabilities	403 370	99 799	116 056
Number Shares Issued Fully Paid		40	40
Other Creditors	106 213	96 211	123 543
Other Taxation Social Security Payable	80 055	87 116	91 770
Par Value Share		1	1
Property Plant Equipment Gross Cost	169 718	37 456	179 696
Provisions	16 581	15 075	17 215
Provisions For Liabilities Balance Sheet Subtotal	16 581	15 075	17 215
Total Additions Including From Business Combinations Property Plant Equipment		15 429	13 545
Total Assets Less Current Liabilities	515 538	179 142	184 916
Trade Creditors Trade Payables	41 149	50 209	49 074
Trade Debtors Trade Receivables	213 065	182 609	166 793

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 24th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th March 2016: 142.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2015: 142.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th February 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
363(288)	8th March 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 1st, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 1st, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 21st, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 21st, June 2001	accounts	Free Download (2 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2000 with shareholders record filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
363s	Annual return up to 19th February 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, September 1998	accounts	Free Download (1 page)

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