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Aztec West Management Limited

02211517

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY
Incorporated 19/01/1988

Previously known as

Tandemlane Limited · until 17/02/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Geoffrey Smith

director · Since 30/11/2019

SURVEYOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Robert Davis

director · Since 30/11/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Howard Robert Mario Williamson

director · Since 23/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Duncan Edward Thompson

director · Since 25/11/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 6 other boards

Ms Vanessa Jemmott-James

secretary · Since 28/05/2026

Mark Geoffrey Smith

director · Since 30/11/2019

British · England

Robert Davis

director · Since 30/11/2019

British · England

Howard Robert Mario Williamson

director · Since 23/11/2023

British · United Kingdom

Duncan Edward Thompson

director · Since 25/11/2024

British · England

Vanessa Jemmott-James

secretary · Since 28/05/2026

Former

Mark Fernandez

director · Resigned 31/12/1992

Ronald Edwin Pratt

director · Resigned 30/09/1993

Oliver Smith

director · Resigned 17/11/1994

Godfrey Alwin Allen

director · Resigned 25/06/1996

Iain Donald Ferguson

secretary · Resigned 25/09/1996

Jane Denise Cann

director · Resigned 14/09/1998

Nicholas Stuart Granville Murray

director · Resigned 14/09/1998

Sarah Jane Lyne

secretary · Resigned 25/06/1999

David Mark Johnston Duffield

secretary · Resigned 23/07/2001

Patrick Deigman

director · Resigned 30/09/2006

Jonathan David Read

secretary · Resigned 25/06/2007

David Mark Johnston Duffield

director · Resigned 14/09/2007

Jonathan Martin Austen

director · Resigned 28/05/2008

Jeffrey Mark Pulsford

director · Resigned 30/06/2008

Beth Salena Chater

director · Resigned 31/10/2008

Satish Mohanlal

director · Resigned 30/09/2009

Nigel Howard Pope

director · Resigned 31/12/2009

Michael James O'Sullivan

director · Resigned 31/12/2009

Michael Andrew Tibbetts

director · Resigned 17/06/2010

Ancosec Limited

corporate secretary · Resigned 01/07/2013

Andrew James Johnston

director · Resigned 01/07/2013

James Martin Cornell

director · Resigned 01/07/2013

David Russell Workman

director · Resigned 15/01/2015

Julian Francis Bates

director · Resigned 15/01/2015

Emily Jane Easton Nielson

director · Resigned 19/02/2015

Robert Paul Reed

director · Resigned 19/02/2015

Nicholas Andrew De Burgh Jones

director · Resigned 19/05/2016

Gordon Thomas Birdwood

secretary · Resigned 15/01/2017

Richard James Potter

director · Resigned 23/06/2017

Robert Paul Reed

director · Resigned 23/06/2017

James Joseph Flynn

director · Resigned 31/03/2019

Simon John Newton

director · Resigned 30/11/2019

Piers Christopher Chapman

director · Resigned 30/11/2019

Howard Evans

director · Resigned 30/11/2019

Mark Geoffrey Smith

director · Resigned 30/11/2019

Robert Davis

director · Resigned 30/11/2019

Gareth James Ireland

director · Resigned 01/08/2023

Alan James Herbert

director · Resigned 18/11/2024

Alison Wellman

secretary · Resigned 28/05/2026

Alison Wellman

secretary · Resigned 28/05/2026

PSC Statements

no individual or entity with signficant control· 21/06/2017

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → C/O Workman Llp 7th Floor
2026-10-18

MINTON PLACE

post town → Swindon
2026-10-18

SWINDON

postcode → SN1 1BY
2026-10-18

SN1 1DA

officer appointed → JEMMOTT-JAMES, Vanessa
2026-10-18
officer appointed → DAVIS, Robert
2026-10-18
officer appointed → SMITH, Mark Geoffrey
2026-10-18
officer appointed → THOMPSON, Duncan Edward
2026-10-18
officer appointed → WILLIAMSON, Howard Robert Mario
2026-10-18

CompanyRankvs 42309+ SIC 68320 peers
46

Financial strength53th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£1.1M

Annual revenue

Net Worth

£496

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£7k

Bottom line earnings

Net Current Assets

£496

Working capital

Current Assets

—

Current Liabilities

£581k

Debtors

£582k

Cost of Sales

£1.1M

Gross Profit

-£28k

Operating Profit

-£12k

0avg. employees

Balance Sheet

Assets less current liabilities£496
Prepared with IRIS Accounts Production

Filing History100 filings

MA

memorandum articles

14/10/202612 pages · PDF
RESOLUTIONS

resolution

14/10/20262 pages · PDF
AP03

appoint person secretary company with name date

25/08/20262 pages · PDF
TM02

termination secretary company with name termination date

25/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

18/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20258 pages · PDF
RESOLUTIONS

resolution

09/10/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20259 pages · PDF
RP04AP01

second filing of director appointment with name

23/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20249 pages · PDF
Director appointed

appoint person director company with name date

26/11/20243 pages · PDF
Director resigned

termination director company with name termination date

26/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20248 pages · PDF
CH03

change person secretary company with change date

09/07/20241 page · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20239 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20238 pages · PDF
Director resigned

termination director company with name termination date

12/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202111 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20218 pages · PDF
CH03

change person secretary company with change date

05/11/20201 page · PDF
Director details changed

change person director company with change date

01/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20208 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201910 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20199 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Director resigned

termination director company with name termination date

07/05/20191 page · PDF
Accounts filed

accounts with accounts type small

06/09/201811 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20189 pages · PDF
Director appointed

appoint person director company with name date

08/02/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201715 pages · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/06/201710 pages · PDF
TM02

termination secretary company with name termination date

01/02/20171 page · PDF
Director details changed

change person director company with change date

14/11/20162 pages · PDF
SH19

capital statement capital company with date currency figure

03/11/20163 pages · PDF
SH20

legacy

05/10/20163 pages · PDF
CAP-SS

legacy

05/10/20163 pages · PDF
RESOLUTIONS

resolution

05/10/20161 page · PDF
SH08

capital name of class of shares

05/10/20162 pages · PDF
SH10

capital variation of rights attached to shares

05/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/201612 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201613 pages · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Director appointed

appoint person director company with name date

24/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/201524 pages · PDF
Director appointed

appoint person director company with name date

12/03/20152 pages · PDF
Director resigned

termination director company with name termination date

03/03/20151 page · PDF
Director resigned

termination director company with name termination date

03/03/20151 page · PDF
AP03

appoint person secretary company with name date

05/02/20152 pages · PDF
Director appointed

appoint person director company with name date

05/02/20152 pages · PDF
Director appointed

appoint person director company with name date

05/02/20152 pages · PDF
Director resigned

termination director company with name termination date

05/02/20151 page · PDF
Director resigned

termination director company with name termination date

05/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/201414 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

20/05/201416 pages · PDF
Director details changed

change person director company with change date

22/10/20132 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
TM02

termination secretary company with name

24/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/07/201312 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
AP03

appoint person secretary company with name

12/07/20132 pages · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Director resigned

termination director company with name

11/07/20131 page · PDF
Address changed

change registered office address company with date old address

10/07/20131 page · PDF
Director resigned

termination director company with name

04/07/20131 page · PDF
Accounts filed

accounts with accounts type full

14/05/201316 pages · PDF
Director details changed

change person director company with change date

07/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/201212 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/201112 pages · PDF
Shares cancelled

capital cancellation shares

14/06/20114 pages · PDF
Share buyback

capital return purchase own shares

08/06/20113 pages · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
RESOLUTIONS

resolution

13/04/201112 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201116 pages · PDF
Director details changed

change person director company with change date

22/02/20112 pages · PDF
AUD

auditors resignation company

24/09/20102 pages · PDF
AUD

auditors resignation company

21/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/201020 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director resigned

termination director company with name

17/06/20101 page · PDF
Director appointed

appoint person director company with name

17/06/20102 pages · PDF