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AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED

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

This company is commonly known as Aztec Air Conditioning (installations) Limited. The company was founded 37 years ago and was given the registration number 02060226. The firm's registered office is in READING. You can find them at Overdene House, 49 Church Street, Theale, Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED
Company Number:02060226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1986
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Attwood Drive, Arborfield, Reading, RG2 9FE

Secretary-Active
49 Vickers Road, Ash Vale, Aldershot, GU12 5SE

Director30 October 2002Active
Chatterings House, Longwater Lane, Finchampstead, RG40 4NR

Director-Active
37 Attwood Drive, Arborfield, Reading, RG2 9FE

Director-Active
Rushetts, Old Green Lane, Camberley, GU15 4LG

Director30 October 2002Active

People with Significant Control

Mr Michael John Hook
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynn Dorothy Hook
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

Default companies house registered office address applied.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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2012-07-13Mortgage

Legacy.

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2012-01-19Annual return

Annual return company with made up date full list shareholders.

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2011-08-30Accounts

Accounts with accounts type total exemption small.

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2011-02-03Annual return

Annual return company with made up date full list shareholders.

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2010-08-06Accounts

Accounts with accounts type total exemption small.

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2010-03-03Annual return

Annual return company with made up date full list shareholders.

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