AZTEC WEST MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
AZTEC WEST MANAGEMENT LIMITED

COMPANY NUMBER
02211517

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
19/01/1988 (36 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/01/1988 17/02/1988
TANDEMLANE LIMITED

REGISTERED ADDRESS

MINTON PLACE STATION ROAD, SWINDON
SN1 1DA
SN1 1DA

TRADING ADDRESSES

183-185 Bermondsey Street
London
SE1 3UW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£496

TOTAL LIABILITIES

£670.7k

9.87%

NET ASSETS

£496

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Board Member Duncan Edward Thompson (919876316) Appointed
Date: 01/12/2024	Event: New Accounts filed
Date: 28/11/2024	Event: Alan James Herbert (924981955) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AZTEC WEST MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£496

TOTAL LIABILITIES

£670.7k

9.87%

NET ASSETS

£496

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTLEY AW LIMITED	Owned: 2.82 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
RHEINMETALL REAL ESTATE BRISTOL LIMITED	Owned: 2.62 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
BNP PARIBAS DEPOSITARY SERVICES LIMITED & BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED	Owned: 2.42 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
HILLVIEW (MAIDENHEAD) LIMITED	Owned: 2.42 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
NT PROPERTY NOMINEES A1 LTD & NT PROPERTY NOMINEES 1B LTD	Owned: 2.22 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ASE II BRISTOL LIMITED	Owned: 2.02 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SCAZ PROPERTIES LIMITED	Owned: 2.02 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
APW UK SWITCH LIMITED	Owned: 2.02 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HIS ROYAL HIGHNESS PRINCE WILLIAM PRINCE OF WALES	Owned: 1.81 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
ROYAL & SUN ALLIANCE INSURANCE PLC	Owned: 8.27 %	Shares: 41	Price per share: £1.00	Total Value: £41.00
COIF NOMINEES LIMITED	Owned: 7.66 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
SHINER PROPERTIES LIMITED	Owned: 4.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DANIEL THWAITES PLC	Owned: 4.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
XK 2 UNITED PROPCO II A LIMITED	Owned: 4.03 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RR RAINBOW (SOUTH) LIMITED	Owned: 3.83 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
JOHN LEWIS PARTNERSHIP PENSION TRUST	Owned: 3.43 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
HEMPTON COURT MANCO LIMITED	Owned: 1.81 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
DEVONSHIRE METRO LIMITED	Owned: 1.81 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
NATIONAL CRIME AGENCY	Owned: 3.23 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
HALSEY GARTON PROPERTY INVESTMENTS LIMITED	Owned: 3.02 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BGF5 (BRISTOL AZTEC) LLP	Owned: 1.61 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Owned: 3.02 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ROBERT HITCHINS INVESTMENT PROPERTIES LIMITED	Owned: 1.61 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ASSURA ASPIRE UK LIMITED	Owned: 1.61 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
SOMERSET COUNCIL	Owned: 1.61 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PROXIMITY DATA CENTRES (BRISTOL) LIMITED	Owned: 2.82 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
ROMBOURNE LIMITED	Owned: 1.61 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
BRISTOL AZTEC BUSINESS CENTRE HOLDINGS SARL	Owned: 1.41 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
BRISTOL AZTEC ASSETS LIMITED & BRISTOL AZTEC ASSETS (NO 2) LIMITED	Owned: 1.21 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BATH AND NORTH EAST SOMERSET COUNCIL	Owned: 1.21 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ZUKEN INCORPORATED	Owned: 1.21 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
POLICE & CRIME COMMISSIONER FOR AVON & SOMERSET	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MONTEAGLE BARLOW TRUST LIMITED	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BOULTBEE BROOKS (AZTEC WEST) LLP	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RR RAINBOW (NORTH) LIMITED	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
COBB HOUSE LIMITED	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
AE TECHNOLOGY SERVICES I UK LIMITED	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARA RIVER INVESTMENTS LIMITED	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
EDGE CHURCH INTERNATIONAL	Owned: 1.01 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHD ASSET MANAGEMENT LIMITED	Owned: 0.81 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DOGES PROPERTIES LIMITED	Owned: 0.81 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LUTON BOROUGH COUNCIL	Owned: 0.81 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HARWOOD BUSINESS PARKS INVESTMENT LIMITED	Owned: 0.81 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KERGUELEN INVESTMENTS LIMITED	Owned: 0.60 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DANOBE SECURITIES LIMITED	Owned: 0.60 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ASSURA ASPIRE LIMITED	Owned: 0.60 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MAYBROOK PROPERTIES LIMITED	Owned: 0.60 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SIR ROBERT MCALPINE (HOLDINGS) LTD	Owned: 0.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
T M TRUSTEE	Owned: 0.40 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRISTOL & WESTERN PROPERTIES LIMITED	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CASLP LIMITED	Owned: 0.81 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Wellman 15/01/2015 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Geoffrey Smith 30/11/2019 - Present (5 years and 1 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Robert Davis 30/11/2019 - Present (5 years and 1 months) Born in Jan 1969 (age: 56)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Howard Robert Mario Williamson 23/11/2023 - Present (1 years and 1 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Duncan Edward Thompson 25/11/2024 - Present (1 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Board Member Duncan Edward Thompson (919876316) Appointed
Date: 01/12/2024	Event: New Accounts filed
Date: 28/11/2024	Event: Alan James Herbert (924981955) has left the board
Date: 28/11/2024	Event: New Board Member Duncan Edward Tompson (932976020) Appointed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Board Member Howard Robert Mario Williamson (929980036) Appointed
Date: 04/12/2023	Event: New Board Member Alan James Herbert (924981955) Appointed
Date: 01/12/2023	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Gareth James Ireland (924296042) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Howard Evans (919044442) has left the board
Date: 08/01/2020	Event: Piers Christopher Chapman (917974897) has left the board
Date: 08/01/2020	Event: Simon John Newton (917974835) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: James Joseph Flynn (919432788) has left the board
Date: 09/05/2019	Event: New Board Member Robert Davis (925820678) Appointed
Date: 11/09/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: New Board Member Gareth James Ireland (924296042) Appointed
Date: 30/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Richard James Potter (910048978) has left the board
Date: 04/07/2017	Event: Robert Paul Reed (914803228) has left the board
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: Gordon Thomas Birdwood (917974951) has left the board
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 30/07/2016	Event: New Accounts filed
Date: 26/06/2016	Event: New Confirmation Statement filed
Date: 27/05/2016	Event: Nicholas Andrew De Burgh Jones (918293188) has left the board
Date: 26/05/2016	Event: New Accounts filed
Date: 26/05/2016	Event: New Board Member Mark Geoffrey Smith (920844936) Appointed
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 16/03/2015	Event: New Board Member Robert Paul Reed (914803228) Appointed
Date: 05/03/2015	Event: Emily Jane Neilson (915205009) has left the board
Date: 05/03/2015	Event: Robert Paul Reed (914803228) has left the board
Date: 09/02/2015	Event: New Company Secretary Alison Wellman (919472771) Appointed
Date: 09/02/2015	Event: New Board Member Nicholas Andrew De Burgh Jones (918293188) Appointed
Date: 09/02/2015	Event: New Board Member James Joseph Flynn (919432788) Appointed
Date: 09/02/2015	Event: Julian Francis Bates (918057972) has left the board
Date: 09/02/2015	Event: David Russell Workman (918057970) has left the board
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: New Board Member Howard Evans (919044442) Appointed
Date: 27/05/2014	Event: New Accounts filed
Date: 16/08/2013	Event: New Board Member Julian Francis Bates (918057972) Appointed

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AZTEC WEST MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£496

£670.7k

£496

People Overview

5

30

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£496

£670.7k

£496

Accounts

People Overview

5

30

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™