Aaztec Surveillance Ltd

Company Registration Number: 06046186

Company registered in England and Wales

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Aaztec Surveillance Ltd is a Private Company Limited by Shares first registered on 9 January 2007. It was dissolved on 10 November 2015.

Registered Address

Warwick House, 1 Langley Road
Leftwich
Northwich
CW9 8SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06046186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 January 2007

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2013

Accounts Next Due

5 January 2015

Returns Last Made Up

9 January 2014

Returns Next Due

6 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£13,306£12,850£8,427£0
Current Assets £11,397£5,101£3,338£3,000£2,838
of which Cash £0£55£0£0£500
Total Assets £11,397£18,407£16,188£11,427£2,838
Current Liabilities £16,518£12,100£10,531£8,401£3,912
Net Current Assets £-5,121£-6,999£-7,193£-5,401£-1,074
Total Net Worth £4,501£6,307£5,657£3,026£2,092

Previous Names

No previous names

Company Officers

  • WRIGHT, Terence John

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Surveillance

    Month of birth: October 1967

    Warwick House
    1 Langley Road Leftwich
    Northwich
    Cheshire
    CW9 8SA

  • WRIGHT, Paula Louise

    Secretary

    Appointed on 9 January 2007

    Resigned on 23 June 2009

    Warwick House 1 Langley Road
    Northwich
    Cheshire
    CW9 8SA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2007

    Resigned on 9 January 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2007

    Resigned on 9 January 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM2MjMzMGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzIyODgwOGFkaXF6a2N4.

  3. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0OTc3MWFkaXF6a2N4.

  4. 4 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYKUA. Transaction: MzA5Mzg5MDMxOGFkaXF6a2N4.

  5. 16 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NCF702. Transaction: MzA5MDgxNjc4NmFkaXF6a2N4.

  6. 17 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X209K1A2. Transaction: MzA3MTI2NDA2NmFkaXF6a2N4.

  7. 12 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1D15NRN. Transaction: MzA2MDc0MDIyMmFkaXF6a2N4.

  8. 13 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10F9DJ6. Transaction: MzA1MDcwOTk4OGFkaXF6a2N4.

  9. 26 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A7PGFXRP. Transaction: MzA0NDM5MTcxNmFkaXF6a2N4.

  10. 12 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XG93SQPW. Transaction: MzAzMDI0MTU5M2FkaXF6a2N4.

  11. 17 August 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: APN3AMH2. Transaction: MzAyMTUyMTgxOWFkaXF6a2N4.

  12. 14 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XIWHSGNN. Transaction: MzAwNzEwMjA2MWFkaXF6a2N4.

  13. 14 January 2010 Director's details changed for Terence John Wright on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWHRGNM. Transaction: MzAwNzEwMTk4OGFkaXF6a2N4.

  14. 7 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P90E2C7X. Transaction: MjAzODgwNDMxN2FkaXF6a2N4.

  15. 2 July 2009 Appointment terminated secretary paula wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDGHB7F. Transaction: MjAzNjM1NDQyNmFkaXF6a2N4.

  16. 23 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWRX6QX. Transaction: MjAyNDAzNjcyM2FkaXF6a2N4.

  17. 26 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AL1JU0W5. Transaction: MjAwNzkzMjU2MWFkaXF6a2N4.

  18. 26 June 2008 Accounting reference date extended from 31/01/2008 to 05/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL1JT0W4. Transaction: MjAwNzkzMjA5NWFkaXF6a2N4.

  19. 11 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzOTg0NGFkaXF6a2N4.

  20. 24 January 2007 Ad 09/01/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU1NzE1NWFkaXF6a2N4.

  21. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4MTg2NmFkaXF6a2N4.

  22. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMzQ1MWFkaXF6a2N4.

  23. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1OTQxMGFkaXF6a2N4.

  24. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxMDU2MGFkaXF6a2N4.

  25. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY4NzcxN2FkaXF6a2N4.

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