Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Aztec Enterprises Limited
- Incorporated
- 8 April 1998 (28 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Timothy Mark Simon Shaw
- Accounts type
- Total exemption full
- Address
- 54 Sun StreetWaltham AbbeyEN9 1EJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1958 (68)
Officer history (9 former)
13 May 2025
20 February 2025
20 February 2025
Resigned Shaw, Gina Karen as Director
24 August 2022
Appointed Shaw, Gina Karen as Director
24 August 2022
22 February 2007
22 February 2007
4 August 2004
Resigned Shaw, Diana Patricia as Secretary
4 August 2004
12 June 1998
Appointed Shaw, Diana Patricia as Secretary
12 June 1998
Resigned Shaw, Timothy Mark Simon as Secretary
12 June 1998
Resigned Holland, Andrew David as Director
7 May 1998
Appointed Shaw, Timothy Mark Simon as Secretary
7 May 1998
Appointed Holland, Andrew David as Director
7 May 1998
7 May 1998
7 May 1998
8 April 1998
8 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1958 (68)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £138,153
- Cash
- £0
- Employees
- 2
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £26,152 | £34,871 | ||
| Current Assets | £897,007 | £845,722 | £148,335 | |
| Debtors | £897,007 | £822,156 | £145,212 | |
| Cash | £0 | £23,566 | £3,123 | |
| Creditors (< 1 year) | £778,156 | £570,583 | £552,628 | £81,568 |
| Creditors (> 1 year) | £6,850 | £13,248 | £23,744 | |
| Net Current Assets | £118,851 | £275,139 | £66,767 | |
| Net Assets | £138,153 | £296,762 | £67,963 | |
| Shareholder Funds | £138,153 | £296,762 | £67,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 May 2025 | Termination of appointment of a secretary | |||
| 9 April 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 14 March 2025 | Termination of appointment of a director |
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