Register entry · No. 14705189
AZTEC CONSTRUCTION SERVICES LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 21 Oct 2026 (11 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £817,807.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Mar 2023 (3 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LIBERTY HOUSE, 222 REGENT STREET, LONDON, ENGLAND, W1B 5TR
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Oct 2026 · OVERDUE
- Last made up to
- 7 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AZTEC CONSTRUCTION SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £2,780,982 | £817,807 | 10 |
| 31 Mar 2024 (11 months) | not published | not published | £1,708,597 | £316,447 | 10 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Charles Sumner | Director | 3 Mar 2023 | — | March 1966 | British · United Kingdom |
| Joseph Henry English | Director | 14 Mar 2024 | — | November 1994 | British · England |
| Daniel Robert Woolford | Director | 1 Oct 2024 | — | June 1988 | British · England |
| Peter Laurence Wall | Director | 31 Oct 2025 | — | March 1988 | Irish · England |
| Samantha Louise North | Secretary | 14 Mar 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aztec Construction Holdings Ltd company · 15990094 · England | Ownership of shares 75 to 100 percent | 1 Oct 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AZTEC CONSTRUCTION SERVICES LTD still trading?
The register shows AZTEC CONSTRUCTION SERVICES LTD as active.
What does AZTEC CONSTRUCTION SERVICES LTD do?
It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 43290 (Other construction installation); 43999 (Other specialised construction activities n.e.c.).
When was AZTEC CONSTRUCTION SERVICES LTD set up?
It was incorporated on 3 March 2023.
When are AZTEC CONSTRUCTION SERVICES LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is AZTEC CONSTRUCTION SERVICES LTD's next confirmation statement due?
It was due on 21 October 2026 and is overdue.
Who runs AZTEC CONSTRUCTION SERVICES LTD?
AZTEC CONSTRUCTION SERVICES LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House