Aztec Diamond Equestrian (UK) Limited, Consett
Aztec Diamond Equestrian (Uk) Limited is a private limited company. Located at Unit 39, Number One Industrial Estate, Consett DH8 6TW, this 10 years old enterprise was incorporated on 2013-12-02 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).1 director can be found in this company: Jordan M. (appointed on 02 December 2013).
| About | |
|---|---|
| Name: Aztec Diamond Equestrian (UK) Limited | |
| Number: 08797338 | |
| Incorporation date: 2013-12-02 | |
| End of financial year: 30 April |
| Address: |
Unit 39 Number One Industrial Estate Consett DH8 6TW |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Ad Hold Co Limited
30 June 2023
| Address | Unit 39 Number One Industrial Estate, Consett, DH8 6TW, England |
| Legal authority | Companeis Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14875989 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan M.
6 April 2016 - 30 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane M.
6 April 2016 - 30 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2022-04-30 | 2023-04-30 |
| Current Assets | 56,371 | 66,899 | 76,629 | 573,024 | 1,304,753 | 1,404,364 |
| Total Assets Less Current Liabilities | 3,398 | 23,518 | 32,762 | 420,078 | 1,087,122 | 1,123,029 |
| Fixed Assets | 2,448 | 2,311 | - | - | 73,745 | 88,968 |
| Shareholder Funds | 3,398 | 23,518 | - | - | - | - |
| Tangible Fixed Assets | 2,448 | 2,311 | - | - | - | - |
The target date for Aztec Diamond Equestrian (Uk) Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was sent on 2023-03-08. The due date for the next accounts filing is 31 January 2025. Last accounts filing was submitted for the time up until 30 April 2023.
3 persons of significant control are reported in the Companies House, namely: Ad Hold Co Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Number One Industrial Estate, DH8 6TW Consett. Jordan M. who has 1/2 or less of shares, 1/2 or less of voting rights. Jane M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 25th, July 2023 | accounts |
Free Download
(8 pages)
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