OpenRegistry
Companies House/Northampton/Company profile

AZTEC COMPOSITES LIMITED

Active
03403024·incorporated 1997-07-14

AZTEC COMPOSITES LIMITED is an active UK private limited company, incorporated on 14 July 1997 at Companies House (number 03403024; OpenRegistry canonical ID GB-03403024-aztec-composites-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-14
Registered Address
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ, UNITED KINGDOM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

AZTEC COMPOSITES LIMITED has 3 persons with significant control on file:

  • Mr Jake Donald Goodman born 1991 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel John Goodman born 1993 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Elliot Josh Goodman born 1995 resident in England, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Rodney Keith Goodman born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Susan Elisabeth Goodman born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • (unnamed). Notified 2021-01-01. Ceased 2025-10-01.

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Northampton: