Aztec Event Services Limited

Active05429795 Private limited company
Incorporated
20 April 2005 (21 years)
Previously known as
Aztec Exhibition Services Limited (until 6 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
James Ellis Lever Barnett
Andrew David Holmes
Accounts type
Small
Address
Unit B
Davis Road Industrial Park
Davis Road
Chessington
KT9 1TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Barnett, James Ellis Lever
Director · Appointed 5 April 2025
British
Born December 1983 (42)
Holmes, Andrew David
Director · Appointed 5 April 2025
British
Born May 1972 (54)
Secretary · Appointed 25 November 2005
British
Director · Appointed 25 November 2005
British
Born October 1962 (64)
Officer history (6 former)
5 April 2025
Appointed Barnett, James Ellis Lever as Director
5 April 2025
Appointed Holmes, Andrew David as Director
5 April 2025
Resigned Colesell, Steven as Director
5 April 2025
Resigned Robson, Katharine as Director
20 June 2014
Appointed Robson, Katharine as Director
24 February 2011
Resigned Munslow, Daniel John as Director
21 June 2010
Resigned Robson, Denis Anthony as Director
13 May 2008
Appointed Munslow, Daniel John as Director
17 March 2006
Appointed Colesell, Steven as Director
25 November 2005
Appointed Robson, John Douglas as Director
25 November 2005
Appointed Robson, Denis Anthony as Director
25 November 2005
Appointed Robson, John Douglas as Secretary
25 November 2005
Resigned Mundays Company Secretaries Limited as Corporate Secretary
25 November 2005
Resigned Palmer, Lorna Catherine as Director
20 April 2005
Appointed Mundays Company Secretaries Limited as Corporate Secretary
20 April 2005
Appointed Palmer, Lorna Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16340116

Holdings 2

Companies where Aztec Event Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 April 2025
Ceased John Douglas Robson — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£2,078,064
Employees
60

Trend

Cash
£0 £2.0M £4.0M 2019 2021 2021 2023 2024 2025 £645,610 £491,085 £984,037 £1,304,568 £1,175,805 £2,078,064
Balance sheet detail
202520242023202120212019
Fixed Assets£1,584,890£1,586,272£1,519,618£424,085£557,319£1,068,055
Current Assets£4,229,324£2,872,781£2,746,909£1,951,643£1,142,928£1,629,984
Debtors£2,151,260£1,696,976£1,442,341£967,606£651,843£984,374
Cash£2,078,064£1,175,805£1,304,568£984,037£491,085£645,610
Creditors (< 1 year)£1,901,714£1,818,827£1,471,102£1,071,473£1,103,632
Creditors (> 1 year)£567,826£871,206£671,908£833,122£350,681
Net Current Assets£1,043,729£971,067£928,082£480,541£71,455£526,352
Net Assets£1,666,643£1,263,697£205,120(£204,348)£1,119,866
Shareholder Funds£1,666,643£1,263,697£205,120(£204,348)£1,119,866

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?