Aztech Services (Fleet) Limited

Company Registration Number: 03252060

Company registered in England and Wales

Approximate Location Map

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 1050 companies currently registered at this postcode, including this one.

All companies at M45 7TA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aztech Services (Fleet) Limited is a Private Company Limited by Shares first registered on 19 September 1996. Its current registered address is in Whitefield.

Registration Data

Company Number

03252060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £274,882£246,626£203,923£134,191£156,006
of which Cash £3,359£300£2,063£7,739£60,190
Total Assets £274,882£246,626£203,923£134,191£156,006
Current Liabilities £218,422£210,442£155,170£114,203£118,357
Net Current Assets £56,460£36,184£48,753£19,988£37,649
Total Net Worth £62,198£64,429£74,749£44,009£65,232

Previous Names

No previous names

Company Officers

  • BIRLEY, Daryl John

    Director

    Appointed on 1 January 2010

     

    Nationality: English

    Occupation: Service Manager

    Month of birth: November 1972

    Leonard Curtis House
    Elms Square
    Bury New Road
    Whitefield
    M45 7TA

  • COX, Jason Reno

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: August 1975

    Leonard Curtis House
    Elms Square
    Bury New Road
    Whitefield
    M45 7TA

  • WARWICK, Susan Mary

    Secretary

    Appointed on 19 September 1996

    Resigned on 5 November 2010

    Haviland House
    Pinewood Hill
    Fleet
    Hampshire
    GU51 3AW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1996

    Resigned on 19 September 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 September 1996

    Resigned on 19 September 1996

    120 East Road
    London
    N1 6AA

  • WARWICK, Andrew William

    Director

    Appointed on 19 September 1996

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Haviland House
    Pinewood Hill
    Fleet
    Hampshire
    GU51 3AW

  • WARWICK, Susan Mary

    Director

    Appointed on 19 September 1996

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Haviland House
    Pinewood Hill
    Fleet
    Hampshire
    GU51 3AW

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 April 2018 Liquidators statement of receipts and payments to 18 February 2018 [View PDF]

    Action Date: 18 February 2018. Category: Insolvency. Type: LIQ03. Barcode: A73P221M. Transaction: MzIwMzMwOTY0M2FkaXF6a2N4.

  2. 27 April 2017 Liquidators statement of receipts and payments to 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Insolvency. Type: 4.68. Barcode: A64M7PI0. Transaction: MzE3NDU4MjQ1MGFkaXF6a2N4.

  3. 15 March 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A52AY30J. Transaction: MzE0NDEwMTE2MmFkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from 1 Redfields Industrial Estate Unit 1 Fleet Hampshire GU52 0rd to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: A51Y3BGG. Transaction: MzE0Mzc4NDI5MmFkaXF6a2N4.

  5. 9 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51Y3BGW. Transaction: MzE0MzY5NjI0OWFkaXF6a2N4.

  6. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTNCR09hZGlxemtjeA.

  7. 9 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A51Y3BHC. Transaction: MzE0MzY5NTkzNmFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCLD2Q. Transaction: MzEzNDI2MDkxM2FkaXF6a2N4.

  9. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498PSDU. Transaction: MzEyNTA5MDEzMWFkaXF6a2N4.

  10. 11 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB6R1C. Transaction: MzEwOTI3NzY3MmFkaXF6a2N4.

  11. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA71T5. Transaction: MzEwMjM5NjQyOGFkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9H3C. Transaction: MzA4NTU3NzYzMWFkaXF6a2N4.

  13. 20 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22C3KBM. Transaction: MzA3MzE1MTY2NGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLMO2. Transaction: MzA2NTEyNDc2OWFkaXF6a2N4.

  15. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12L67RC. Transaction: MzA1MjQzNzQ5NmFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XT8JDXQH. Transaction: MzA0NDE2OTU2OWFkaXF6a2N4.

  17. 21 September 2011 Director's details changed for Mr Jason Reno Cox on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XT8JCXQG. Transaction: MzA0NDE2OTIxMWFkaXF6a2N4.

  18. 20 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4T1QYG. Transaction: MzAzMDg1NzY5OWFkaXF6a2N4.

  19. 13 January 2011 Termination of appointment of Susan Warwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUY3QRP. Transaction: MzAzMDM2NzQ0MWFkaXF6a2N4.

  20. 13 January 2011 Termination of appointment of Andrew Warwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUWNQR7. Transaction: MzAzMDM2NzMyN2FkaXF6a2N4.

  21. 13 January 2011 Termination of appointment of Susan Warwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGUVSQRB. Transaction: MzAzMDM2NzIxMmFkaXF6a2N4.

  22. 9 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AISCROX8. Transaction: MzAyNjcxMDUwNmFkaXF6a2N4.

  23. 16 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XNZOMOAR. Transaction: MzAyNTM0NzA0M2FkaXF6a2N4.

  24. 16 October 2010 Director's details changed for Susan Mary Warwick on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XNZOLOAQ. Transaction: MzAyNTM0NzAyNWFkaXF6a2N4.

  25. 16 October 2010 Director's details changed for Andrew William Warwick on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XNZOKOAP. Transaction: MzAyNTM0NzAyNGFkaXF6a2N4.

  26. 19 February 2010 Appointment of Mr Daryl Birley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOLY4HMB. Transaction: MzAwOTc0OTk2NmFkaXF6a2N4.

  27. 19 November 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8T7WEYQ. Transaction: MzAwMzI0NzMxOWFkaXF6a2N4.

  28. 14 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XLN28E3W. Transaction: MzAwMDcyMDE4MGFkaXF6a2N4.

  29. 25 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACUOJ51T. Transaction: MjAxODcwOTc4MmFkaXF6a2N4.

  30. 2 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVISG3L6. Transaction: MjAxNDYwOTgwOGFkaXF6a2N4.

  31. 2 October 2008 Registered office changed on 02/10/2008 from redfields industrial estate unit 1 fleet hampshire GU13 0RD [View PDF]

    Category: Address. Type: 287. Barcode: XVISF3L5. Transaction: MjAxNDU2NTg1MmFkaXF6a2N4.

  32. 19 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxODc5OGFkaXF6a2N4.

  33. 8 November 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2Mjc2M2FkaXF6a2N4.

  34. 22 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3MTgxMGFkaXF6a2N4.

  35. 17 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1MjQwOGFkaXF6a2N4.

  36. 22 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA3MTY4MWFkaXF6a2N4.

  37. 14 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjg3OTkyMmFkaXF6a2N4.

  38. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMxMDQxOWFkaXF6a2N4.

  39. 18 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA2OTE3OGFkaXF6a2N4.

  40. 30 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1MjIyN2FkaXF6a2N4.

  41. 16 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTIzNTQ1N2FkaXF6a2N4.

  42. 19 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk1NjA1NGFkaXF6a2N4.

  43. 23 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTY5NjU5NmFkaXF6a2N4.

  44. 30 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMyMDkxMWFkaXF6a2N4.

  45. 6 February 2002 Ad 30/01/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTkwMTAyNGFkaXF6a2N4.

  46. 6 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MzExMzc0NWFkaXF6a2N4.

  47. 21 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM3OTI2N2FkaXF6a2N4.

  48. 4 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMTE1NTU5M2FkaXF6a2N4.

  49. 25 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk5MTk4OGFkaXF6a2N4.

  50. 19 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMjQxMDM0MWFkaXF6a2N4.

  51. 4 November 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM5MDU5MmFkaXF6a2N4.

  52. 26 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA5MjU3MWFkaXF6a2N4.

  53. 6 October 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU1NjgxOGFkaXF6a2N4.

  54. 22 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA0MDI3N2FkaXF6a2N4.

  55. 20 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2OTU0NGFkaXF6a2N4.

  56. 29 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ1ODAwMGFkaXF6a2N4.

  57. 19 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA0Nzg1NGFkaXF6a2N4.

  58. 19 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU1NjQ3MWFkaXF6a2N4.

  59. 19 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ1MDcyNmFkaXF6a2N4.

  60. 19 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgxMTkxNWFkaXF6a2N4.

  61. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE2ODkyMWFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:32:18 +0100