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Aztec Conservatory Roof Systems Limited, L34 3LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AZTEC CONSERVATORY ROOF SYSTEMS LIMITED

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

This company is commonly known as Aztec Conservatory Roof Systems Limited. The company was founded 17 years ago and was given the registration number 05907904. The firm's registered office is in PRESCOT. You can find them at Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZTEC CONSERVATORY ROOF SYSTEMS LIMITED
Company Number:05907904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butterworth Barlow House, 10 Derby Street, Prescot, L34 3LG

Director13 December 2011Active
53 Beech Drive, Whalley, Lancashire, BB7 9RA

Secretary19 October 2006Active
10 Stoneacre Court, Swinton, M27 4AP

Secretary15 May 2009Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 August 2006Active
10 Stoneacre Court, Swinton, M27 4AP

Director19 October 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director16 August 2006Active

People with Significant Control

Tarran Way Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 30, Tarran Way North, Wirral, United Kingdom, CH46 4UA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice voluntary.

Download
2024-05-28Dissolution

Dissolution application strike off company.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Officers

Change person director company with change date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Address

Change registered office address company with date old address new address.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption full.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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