Aztec Resources Limited

Active03087118 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
North West
Address
Kingdom House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born November 1951
Director · Appointed 23 February 2024
British
Born November 1954
Director · Appointed 23 February 2024
British
Born September 1987 (39)
Director · Appointed 23 February 2024
British
Born March 1955 (71)
Officer history (10 former)
25 February 2025
Appointed Whittle, Nigel John as Director
23 February 2024
Resigned Hall, Nick as Director
23 February 2024
Appointed Barton, Agnes Mary as Director
23 February 2024
Appointed Barton, Robert John as Director
23 February 2024
Appointed Barton, Terence as Director
23 February 2024
Resigned Cullen, Matthew as Director
10 March 2020
Appointed Hall, Nick as Director
10 March 2020
Resigned Kursa, Stefan as Secretary
10 March 2020
Appointed Cullen, Matthew as Director
10 March 2020
Resigned Kursa, Stefan as Director
10 May 2019
Resigned Hills, Michael David as Director
30 November 2018
Resigned Stephens, Timothy Charles as Director
11 May 2015
Appointed Hills, Michael David as Director
7 February 2002
Resigned Boden, Antony William as Secretary
7 February 2002
Appointed Kursa, Stefan as Secretary
1 June 2001
Appointed Stephens, Timothy Charles as Director
6 January 1997
Resigned Canovan, Rachel Anne as Secretary
6 January 1997
Appointed Boden, Antony William as Secretary
4 August 1995
Appointed Canovan, Rachel Anne as Secretary
4 August 1995
Appointed Kursa, Stefan as Director
4 August 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 August 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 August 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 August 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09735570
Former controllers (2)
10 March 2020
Ceased T.M. Industries Limited — Owns 25–50% of shares
10 March 2020
Ceased Stefan Kursa — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Employees
5

Trend

Employees
0 5 10 2020 2021 2022 2024 2025 6 3 5 6 5
Balance sheet detail
202520242022202120202019
Fixed Assets£0£817£146,289
Current Assets£1,228,705£1,206,244£1,337,731£1,590,803£977,619
Debtors£1,189,877£1,162,646£1,296,734£1,557,954£942,904
Cash£38,828£43,598£40,997£32,849£34,715
Creditors (< 1 year)£247,049£225,234£365,255£693,166£187,829
Net Current Assets£981,656£981,010£972,476£897,637£789,790
Net Assets£981,656£972,476£898,339£935,834
Shareholder Funds£981,656£981,010£972,476£898,339£935,834

Filings

Filing history not loaded yet. See it on Companies House

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