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AZTEC DISPLAYS LIMITED
Company
AZTEC DISPLAYS
Phone:
07591 801 236
A⁺
rating
KEY FINANCES
Year
2016
Assets
£305.53k
▼ £-170.59k (-35.83 %)
Cash
£218.84k
▼ £-28.33k (-11.46 %)
Liabilities
£170.16k
▼ £-141.88k (-45.47 %)
Net Worth
£135.37k
▼ £-28.72k (-17.50 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
Croydon
Company name
AZTEC DISPLAYS LIMITED
Company number
02716820
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 May 1992
Age - 32 years
Home Country
United Kingdom
CONTACTS
Website
aztecdisplays.co.uk
Phones
07591 801 236
07951 801 236
Registered Address
6 COMMERCE WAY,
CROYDON,
SURREY,
CR0 4XA
ECONOMIC ACTIVITIES
25990
Manufacture of other fabricated metal products n.e.c.
LAST EVENTS
11 May 2017
Confirmation statement made on 8 May 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000
CHARGES
29 July 2004
Status
Outstanding
Delivered
6 August 2004
Persons entitled
Barclays Bank PLC
Description
Land and buildings on the north west side of commerce way…
13 October 1997
Status
Outstanding
Delivered
15 October 1997
Persons entitled
Londinium Investments Limited
Description
The deposit of £12,681.00 and the deposit balance. See the…
24 December 1992
Status
Outstanding
Delivered
6 January 1993
Persons entitled
Barclays Bank PLC
Description
SE form 395 for full details. Fixed and floating charges…
See Also
AZTEC COIN EQUIPMENT LIMITED
AZTEC CONSULTANTS (GB) LIMITED
AZTEC FENCING LIMITED
AZTEC MARKETING SOLUTIONS LIMITED
AZTEC TELECOM LTD
AZTECH BUILDING SERVICES LIMITED
Last update 2018
AZTEC DISPLAYS LIMITED DIRECTORS
Wendy Susan Barrett
Acting
Appointed
10 June 1992
Role
Secretary
Address
6 Commerce Way, Croydon, Surrey, CR0 4XA
Name
BARRETT, Wendy Susan
Stephen Michael Barrett
Acting
Appointed
10 June 1992
Occupation
Wireworker
Role
Director
Age
60
Nationality
British
Address
6 Commerce Way, Croydon, Surrey, CR0 4XA
Country Of Residence
United Kingdom
Name
BARRETT, Stephen Michael
Wendy Susan Barrett
Acting
PSC
Appointed
10 June 1992
Occupation
Secretary
Role
Director
Age
60
Nationality
British
Address
6 Commerce Way, Croydon, Surrey, CR0 4XA
Country Of Residence
United Kingdom
Name
BARRETT, Wendy Susan
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
Christopher Michael Haridimou
Acting
Appointed
10 June 1992
Occupation
Wireworker
Role
Director
Age
83
Nationality
Cypriot
Address
6 Commerce Way, Croydon, Surrey, CR0 4XA
Country Of Residence
United Kingdom
Name
HARIDIMOU, Christopher Michael
Veronica Tangerine Haridimou
Acting
Appointed
18 June 1996
Occupation
Data Processor
Role
Director
Age
70
Nationality
British
Address
6 Commerce Way, Croydon, Surrey, CR0 4XA
Country Of Residence
United Kingdom
Name
HARIDIMOU, Veronica Tangerine
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
21 May 1992
Resigned
10 June 1992
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Mitchell John Ottman
Resigned
Appointed
10 June 1992
Resigned
02 May 2002
Occupation
Salesman
Role
Director
Age
64
Nationality
British
Address
82 Chipstead Way, Woodmansterne, Banstead, Surrey, SM7 3JR
Name
OTTMAN, Mitchell John
Robert George Steer
Resigned
Appointed
10 June 1992
Resigned
21 May 1993
Occupation
Display Designer And Producer
Role
Director
Age
79
Nationality
British
Address
19b Victoria Gardens, Biggin Hill, Westerham, Kent, TN16 3DH
Name
STEER, Robert George
WATERLOW NOMINEES LIMITED
Resigned
Appointed
21 May 1992
Resigned
10 June 1992
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
