Ltd Facts The UK company register, as filed

Register entry · No. 03479478

AZTEC MODELMAKERS LIMITED

Active Private Limited Company Incorporated 11 Dec 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,145.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    129-135 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RJ

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AZTEC MODELMAKERS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £51,246 £35,145 2
31 Dec 2023 not published not published £0 £0 0
31 Dec 2022 not published not published £194,433 £82,388 2
31 Dec 2021 not published not published £26,906 £-33,636 0
31 Dec 2020 * not published not published £90,546 £-19,650 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert David Smith Director 11 Dec 1997 — December 1960 British · England
Allan John Smith Director 11 Dec 1997 — May 1962 British · England
Allan Smith Secretary 11 Dec 1997 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert David Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1960 British · England
Mr Allan John Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AZTEC MODELMAKERS LIMITED still trading?

The register shows AZTEC MODELMAKERS LIMITED as active.

What does AZTEC MODELMAKERS LIMITED do?

It files the industry code 74100 (specialised design activities).

When was AZTEC MODELMAKERS LIMITED set up?

It was incorporated on 11 December 1997.

When are AZTEC MODELMAKERS LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 December 2024.

When is AZTEC MODELMAKERS LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs AZTEC MODELMAKERS LIMITED?

AZTEC MODELMAKERS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 03681868 DESIGN 4 PLASTICS LIMITED Active Private Limited Company Inc. 10 Dec 1998 74100 · specialised design activities
  2. 03679185 ABSOLUTE DATA SERVICES LIMITED Active Private Limited Company Inc. 4 Dec 1998 46520 · Wholesale of electronic and telecommunications equipment and parts
  3. 03679038 EDUCATIONAL DESIGN SERVICES LIMITED Active Private Limited Company Inc. 4 Dec 1998 74100 · specialised design activities
  4. SC191546 THE ISO ORGANISATION LIMITED Active Private Limited Company Inc. 30 Nov 1998 74100 · specialised design activities
  5. 03674493 CENTROID ENGINEERING LIMITED Active Private Limited Company Inc. 26 Nov 1998 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House