07021025 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 September 2009
Accounts due31 December 2026
Confirmation due8 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Confirmation Statement made up to 22 February 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 22 February 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr John DoyleRP04AP01 · Officers
Officers — John DoyleAP01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 30 September 2023AA01 · Accounts
Accounts made up to 31 March 2024AA01 · Accounts
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Aztec Fire Doors & Frames Holdings LimitedNotified 29 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Aztec Interiors Holdings LimitedNotified 3 April 2024 · ceased 29 October 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
John DOYLEDirector · appointed 15 October 2024
Iain Alexander PEACOCKDirector · appointed 20 November 2012