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AZTEC FLOORING LIMITED
Low- Status
- active
- Incorporated
- 2002-05-20
- Legal form
- ltd
- Activity
- 43330
- Registered office
- 21 Shepherds Green, Hemel Hempstead, Hertfordshire, HP1 2HL
AZTEC FLOORING LIMITED is a ltd registered in GB, incorporated 2002-05-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Samuel Baverstockbeneficial owner 50%→AZTEC FLOORING LIMITED
- 1Mr Paul Mark Griffinbeneficial owner 100%→AZTEC FLOORING LIMITED
- 1Mr Michael Samuel Baverstockbeneficial owner 37.5%→AZTEC FLOORING LIMITED
- 1Mr Paul Mark Griffinbeneficial owner 87.5%→AZTEC FLOORING LIMITED
Company profile· live · Companies House
- Company no.
- 04442351
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-20
- Registered office
- 21 Shepherds Green, Hemel Hempstead, Hertfordshire, HP1 2HL
- SIC
- 43330
Officers · 1 active
- GRIFFIN, Paul Markdirector · British · appt 2002-05-20
- GRIFFIN, Laura Sarah(resigned)secretary · British · appt 2002-05-20
- A.C. SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-05-20
- BAVERSTOCK, Michael Samuel(resigned)director · British · appt 2005-07-01
- A.C. DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-05-20
Beneficial owners · PSC · 1 current
- ●Mr Paul Mark Griffin75–100% sharesindividual PSC · since 2016-04-06
- ●Mr Michael Samuel Baverstock25–50% sharesindividual PSC · ceased 2020-07-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.