Aztec Construction Services Ltd
- Company number
- 14705189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2023
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other construction installation
Other specialised construction activities n.e.c. - Corporate group
- Aztec Construction Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALL, Peter Laurence | Director | 31 Oct 2025 | |
| WOOLFORD, Daniel Robert | Director | 1 Oct 2024 | |
| ENGLISH, Joseph Henry | Director | 14 Mar 2024 | |
| SUMNER, Russell Charles | Director | 3 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aztec Construction Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2024 | |
| Mr Daniel Robert Woolford | Ownership Of Shares 25 To 50 Percent | 1 Oct 2024 | 22 Oct 2025 |
| Mr Russell Charles Sumner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | 1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,213,401 | £2,169,458 | 28 |
| 31 Mar 2025 | £817,807 | £2,780,982 | 10 |
| 31 Mar 2024 | £316,447 | £1,708,597 | 10 |
Connections
Owned by
Aztec Construction Services Ltd → Aztec Construction Holdings Ltd
Directors’ other companies
- SUMNER, Russell Charles - Director at Wallet Investments Sandgate Ltd
- SUMNER, Russell Charles - Director at Aztec Construction Holdings Ltd
- WALL, Peter Laurence - Director at Aztec Construction Holdings Ltd
- WALL, Peter Laurence - Director at Wallet Investments Sandgate Ltd
- WALL, Peter Laurence - Director at RH Construction Management Ltd
- WALL, Peter Laurence - Director at Model Engineering Consultants Limited
- WOOLFORD, Daniel Robert - Director at Aztec Construction Holdings Ltd
- WOOLFORD, Daniel Robert - Director at Wallet Investments Sandgate Ltd
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