This company is commonly known as Aztec Industrial Holdings Limited. The company was founded 24 years ago and was given the registration number 03815817. The firm's registered office is in MANCHESTER. You can find them at Enterprise House Unit 5, Bailey Road Trafford Park, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AZTEC INDUSTRIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03815817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House Unit 5, Bailey Road Trafford Park, Manchester, M17 1SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Cranfield Road, Hawkley Hall, Wigan, WN3 5NN | Secretary | 28 February 2006 | Active |
| 19 Cranfield Road, Hawkley Hall, Wigan, WN3 5NN | Director | 01 January 2002 | Active |
| 82 Parkfield Road South, Manchester, M40 3RQ | Secretary | 10 August 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 July 1999 | Active |
| 44 Moston La East, Manchester, M40 3QG | Director | 10 August 1999 | Active |
| 200 Hollinwood Avenue, Chadderton, Oldham, OL9 8DF | Director | 10 August 1999 | Active |
| 82 Parkfield Road North, Manchester, England, M40 3RQ | Director | 10 August 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 July 1999 | Active |
| Mr Ian Winnard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Cranfield Road, Wigan, England, WN3 5NN |
| Nature of control | : |
|
| Mr Paul Anthony Lund | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, Parkfield Road North, Manchester, England, M40 3RQ |
| Nature of control | : |
|
| Mr Andrew Lund | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Unit 5, Manchester, England, M17 1SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-04-24 | Capital | Capital cancellation shares. | Download |
| 2023-04-24 | Capital | Capital return purchase own shares. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Capital | Capital cancellation shares. | Download |
| 2022-12-23 | Capital | Capital return purchase own shares. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-18 | Officers | Termination director company with name termination date. | Download |
| 2017-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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