Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Aztec Construction Holdings Ltd
- Incorporated
- 1 October 2024 (2 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Directors
- Joseph Henry English
- Owned by
- Russell Charles SumnerDaniel Robert Woolford
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 222Liberty House Regent StreetLondonW1B 5TR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Irish
Born March 1988 (38)
British
Born June 1988 (38)
English, Joseph Henry
Director · Appointed 26 October 2025
British
Born November 1994
British
Born March 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
British
Born June 1988 (38)
Holdings 2
Companies where Aztec Construction Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Micro company accounts | 31 March 2026 |
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