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The Open Database Of The Corporate World

AAZTEC ASSOCIATES LIMITED

Company Number
02728934
Status
Active
Incorporation Date
6 July 1992 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Hedley Brown
  • Mr Oliver Hedley Brown
Registered Address
  • Becklands Close
    Bar Lane
  • Roecliffe York
  • YO51 9NR
  • North Yorkshire
  • United Kingdom
Industry Codes
  • 32990: Other manufacturing n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2017 (UK Crown Copyright)

Financial Transactions

5 payments from government totalling £10,252

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-07 Mr Oliver Hedley Brown controls United Kingdom flag AAZTEC ASSOCIATES LIMITED (United Kingdom, 6 Jul 1992- ) Share Ownership details
2016-07-07 Mr Christopher Hedley Brown controls United Kingdom flag AAZTEC ASSOCIATES LIMITED (United Kingdom, 6 Jul 1992- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-20 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-07-06 with no updates details
2016-08-16 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-07-07 Confirmation Statement Confirmation statement made on 2016-07-06 with updates details
2015-10-26 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-07-15 Annual Return Annual return made up to 2015-07-06 with full list of shareholders details
2014-08-04 Annual Return Annual return made up to 2014-07-06 with full list of shareholders details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-07-12 Annual Return Annual return made up to 2013-07-06 with full list of shareholders details
2013-06-12 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2012-11-02 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-07-27 Annual Return Annual return made up to 2012-07-06 with full list of shareholders details
2012-01-27 Filing dated 27 January 2012 Memorandum and Articles of Association details
2012-01-19 Change of director's details Director's details changed for Mr Christopher Hedley Brown on 2012-01-19 details
2012-01-19 Termination of appointment of director Termination of appointment of Barbara Brown as a director details
2012-01-19 Change of secretary's details Secretary's details changed for Nicola Ann Brown on 2012-01-19 details
2012-01-19 Appointment of director Appointment of Mrs Nicola Ann Brown as a director details
2012-01-19 Change of director's details Director's details changed for Mr Matthew Clive Welborn on 2012-01-19 details
2012-01-19 Change of director's details Director's details changed for Mr Oliver Hedley Brown on 2012-01-19 details
2012-01-18 Statement of company’s objects Statement of company's objects details

Industry codes alpha

Code Description Code scheme
32990 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 13 2017

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