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AAZTEC ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aaztec Associates Limited. The company was founded 31 years ago and was given the registration number 02728934. The firm's registered office is in ROECLIFFE YORK. You can find them at Becklands Close, Bar Lane, Roecliffe York, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AAZTEC ASSOCIATES LIMITED
Company Number:02728934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Becklands Close, Bar Lane, Roecliffe York, North Yorkshire, YO51 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becklands Close, Bar Lane, Roecliffe York, YO51 9NR

Secretary22 July 2005Active
Becklands Close, Bar Lane, Roecliffe York, YO51 9NR

Director06 July 1992Active
Becklands Close, Bar Lane, Roecliffe York, YO51 9NR

Director01 December 2011Active
Becklands Close, Bar Lane, Roecliffe York, YO51 9NR

Director06 July 1992Active
Becklands Close, Bar Lane, Roecliffe York, YO51 9NR

Director29 January 2008Active
Cobble Croft, Trip Garth Linton, Wetherby, LS22 4HY

Secretary06 July 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 July 1992Active
Cobble Croft, Trip Garth Linton, Wetherby, LS22 4HY

Director06 July 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 July 1992Active

People with Significant Control

Mr Christopher Hedley Brown
Notified on:07 July 2016
Status:Active
Date of birth:June 1964
Nationality:United Kingdom
Address:Becklands Close, Roecliffe York, YO51 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Hedley Brown
Notified on:07 July 2016
Status:Active
Date of birth:August 1969
Nationality:United Kingdom
Address:Becklands Close, Roecliffe York, YO51 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-12-02Incorporation

Memorandum articles.

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2020-12-02Capital

Capital variation of rights attached to shares.

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2020-12-02Resolution

Resolution.

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2020-12-02Capital

Capital name of class of shares.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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