This company is commonly known as Azteq Environmental Limited. The company was founded 18 years ago and was given the registration number 05492613. The firm's registered office is in AMERSHAM. You can find them at Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | AZTEQ ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 05492613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP7 0PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Lsr Management Ltd, Unit C2a Comet Studios, Penn Street, Amersham, England, HP7 0PX | Director | 27 June 2005 | Active |
| 21, Stockfield Close, Hazlemere, High Wycombe, United Kingdom, HP15 7LA | Secretary | 01 May 2011 | Active |
| 4 Orchid House, Cecil Road, St Albans, AL1 5EG | Secretary | 27 June 2005 | Active |
| Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, England, HP7 0PX | Corporate Secretary | 01 August 2014 | Active |
| 35, Jackson Court, Rose Avenue, Hazlemere, England, HP15 7TZ | Corporate Secretary | 01 May 2011 | Active |
| 500, Avebury Boulevard, Central Milton Keynes, United Kingdom, MK9 2BE | Corporate Secretary | 01 November 2012 | Active |
| Wren House 68 London Road, St Albans, AL1 1NG | Corporate Secretary | 28 July 2009 | Active |
| 18 Pegasus Place, St Albans, AL3 5QT | Director | 27 June 2005 | Active |
| Mr Colm Roche | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Lsr Management Ltd, Unit C2a Comet Studios, Amersham, England, HP7 0PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Officers | Change person director company with change date. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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