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AZTECH ASSEMBLIES LIMITED

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

This company is commonly known as Aztech Assemblies Limited. The company was founded 24 years ago and was given the registration number 03832278. The firm's registered office is in BLACKWOOD. You can find them at Unit 1 Bryn Brithdir, Oakdale Business Park, Blackwood, South Wales. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AZTECH ASSEMBLIES LIMITED
Company Number:03832278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 1 Bryn Brithdir, Oakdale Business Park, Blackwood, South Wales, NP12 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Spencer Drive, Llandough, Penarth, CF64 2LR

Secretary28 September 1999Active
16 Spencer Drive, Llandough, Penarth, CF64 2LR

Director28 September 1999Active
St Jude, Penmark, CF62 3BP

Director28 September 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary26 August 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director26 August 1999Active

People with Significant Control

Paul Royston Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:16, Spencer Drive, Penarth, United Kingdom, CF64 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Mark Morris
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:St Jude, Penmark, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Gazette

Gazette dissolved liquidation.

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2023-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-04Address

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

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2023-07-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-04Resolution

Resolution.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-06-08Accounts

Change account reference date company previous extended.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-10-27Capital

Capital allotment shares.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-09Capital

Capital allotment shares.

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