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Companies House/London/Company profile

AZTEC CONSTRUCTION SERVICES LTD

Active
14705189·incorporated 2023-03-03

AZTEC CONSTRUCTION SERVICES LTD is an active UK private limited company, incorporated on 3 March 2023 at Companies House (number 14705189; OpenRegistry canonical ID GB-14705189-aztec-construction-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-03
Registered Address
LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-03-31.

Persons with significant control

AZTEC CONSTRUCTION SERVICES LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Russell Charles Sumner born 1966 resident in United Kingdom, British national. Notified 2023-03-03. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Robert Woolford born 1988 resident in England, British national. Notified 2024-10-01. Ceased 2025-10-22.
    • Owns 25–50% of shares

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