AZTEC AVA LIMITED
Company overview
- Incorporation date
- 20 August 1986
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 September 2026
Resolutions for Winding-up
Read the notice → -
7 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
AZTEC AVA LIMITED is a private limited company incorporated on 20 August 1986, with its registered office in Salisbury. Companies House lists its business as educational support services. Its most recent accounts were made up to 28 February 2026. Its confirmation statement, due by 15 October 2026, is overdue.
On 7 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 28 May 2026) and accounts filed on 19 June 2026. It has 2 outstanding charges, held by Hsbc Bank PLC and The Royal Bank of Scotland Commercial Services Limited. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Industry classification (SIC codes)
Previous company names
AZTEC TECHNICAL SERVICES LIMITED
20 August 1986 - 24 September 2012
Officers & directors (12)
WHEATLEY, Rosina Theodocia
Secretary
Appointed: 17 October 2024
MILKINS, Julie
Director
Appointed: 4 July 2014
TURNER, Steven, Mr.
Director
Appointed: 1 September 2012
ASHWORTH, David Christopher Noel
Secretary
Appointed: N/A • Resigned: 29 July 2003
GOLDTHORPE, David Lawrence
Secretary
Appointed: 29 July 2003 • Resigned: 1 October 2024
GOLDTHORPE, David Lawrence
Director
Appointed: 1 August 1998 • Resigned: 30 September 2023
GRAY, Kenneth Peter
Director
Appointed: 1 August 1998 • Resigned: 1 November 2006
INGRAM, Robert Maurice
Director
Appointed: N/A • Resigned: 18 January 1992
SEAVILL, Peter
Director
Appointed: N/A • Resigned: 28 May 2026
STACEY, Michael Ian, Mr.
Director
Appointed: 1 September 2012 • Resigned: 20 November 2025
Recent filing history (146)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Unit 2 Pensford Hill Pensford Bristol BS39 4JF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 28 February 2026
Accounts • Form AA
Termination of appointment of Peter Seavill as a director on 28 May 2026
Officers • Form TM01
Termination of appointment of Michael Ian Stacey as a director on 20 November 2025
Officers • Form TM01
Total exemption full accounts made up to 28 February 2025
Accounts • Form AA
Confirmation statement made on 1 October 2025 with no updates
Confirmation statement • Form CS01
Secretary's details changed for Mrs Rosina Theodocia Wheatley on 30 June 2025
Officers • Form CH03
Total exemption full accounts made up to 29 February 2024
Accounts • Form AA
Appointment of Mrs Rosina Theodocia Wheatley as a secretary on 17 October 2024
Officers • Form AP03
Confirmation statement made on 3 October 2024 with no updates
Confirmation statement • Form CS01
Termination of appointment of David Lawrence Goldthorpe as a secretary on 1 October 2024
Officers • Form TM02
Persons with significant control (1)
Mr Peter Seavill
Individual
Notified: 1 October 2016
Charges & mortgages (5)
Debenture
Hsbc Bank PLC
Created: 19 February 2013 • Delivered: 21 February 2013
Fixed and floating charge
The Royal Bank of Scotland Commercial Services Limited
Created: 20 February 2001 • Delivered: 2 March 2001
Fixed and floating charge
Griffin Credit Services Limited
Created: 13 July 1998 • Delivered: 18 July 1998
Assignment
Royscot Trust PLC,
Created: 1 February 1994 • Delivered: 3 February 1994
Fixed and floating charge.
Midland Bank PLC,
Created: 8 July 1993 • Delivered: 10 July 1993
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 2 September 2026
Practitioners:
Stephen Powell - 2nd Floor, Endeavor House, 3 Meridians Cross Ocean Way
Simon John Lowes - 2nd Floor, Endeavour House, 3 Meridians Cross Ocean Way
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Accounts
Next due: 30 November 2027
Confirmation statement
Next due: 15 October 2026
OVERDUE