Aztec West Management Limited

Active02211517 Private limited company
Incorporated
19 January 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 25 November 2024
Also at Centrium Management Company Limited, Hadrian East Management Limited, Glowrace Limited · more companies
British
Born May 1970 (56)
Director · Appointed 23 November 2023
Also at Harwood Cornwall Management Limited, Hampton Investment Properties Limited, Harwood Capital Nominees Limited
British
Born April 1987 (39)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (39 former)
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
28 May 2026
Resigned Wellman, Alison as Secretary
25 November 2024
Appointed Thompson, Duncan Edward as Director
18 November 2024
Resigned Herbert, Alan James as Director
23 November 2023
Appointed Williamson, Howard Robert Mario as Director
23 November 2023
Appointed Herbert, Alan James as Director
1 August 2023
Resigned Ireland, Gareth James as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Resigned Evans, Howard as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Appointed Davis, Robert as Director
31 March 2019
Resigned Flynn, James Joseph as Director
31 March 2019
Appointed Davis, Robert as Director
6 February 2018
Appointed Ireland, Gareth James as Director
23 June 2017
Resigned Potter, Richard James as Director
23 June 2017
Resigned Reed, Robert Paul as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
19 May 2016
Appointed Smith, Mark Geoffrey as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Nielson, Emily Jane Easton as Director
19 February 2015
Resigned Reed, Robert Paul as Director
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Bates, Julian Francis as Director
24 July 2013
Appointed Workman, David Russell as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Resigned Johnston, Andrew James as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
23 July 2001
Appointed Read, Jonathan David as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
14 September 1998
14 September 1998
Resigned Cann, Jane Denise as Director
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 June 1996
Resigned Allen, Godfrey Alwin as Director
17 November 1994
Resigned Smith, Oliver as Director
13 October 1993
Appointed Murray, Nicholas Stuart Granville as Director
30 September 1993
Resigned Pratt, Ronald Edwin as Director
1 January 1993
Appointed Pratt, Ronald Edwin as Director
31 December 1992
Resigned Fernandez, Mark as Director
22 December 1992
Appointed Smith, Oliver as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£496
Turnover
£1,052,952
Profit Before Tax
£6,622
Profit Margin
1%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2023 2024 £788,192 £983,715 £1,052,952
Balance sheet detail
2024202320222020
Current Assets£462,416
Debtors£581,703£775,893£187,207
Cash£275,209
Creditors (< 1 year)£581,207£670,667£610,398£461,920
Net Current Assets£496£105,226£496
Net Assets£496£496£496
Shareholder Funds£496£496£496
Turnover£1,052,952£983,715£788,192
Cost of Sales£1,081,108£1,024,303£788,643
Gross Profit(£28,156)(£40,588)(£451)
Operating Profit(£11,526)(£8,958)(£451)
Profit Before Tax£6,622£9,521£105
Tax£6,622£9,521£105
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates19 October 2026
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary
18 June 2026Registered office address changed
22 October 2025Confirmation statement with updates19 October 2025
Show all recent filings

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