AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED

Key Data

Status

Active

Company No.

02060226

Incorporation date

01/10/1986

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

11/02/2025

Final Gazette dissolved via compulsory strike-off

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19/12/2023

Registered office address changed to PO Box 4385, 02060226 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-19

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06/03/2021

Compulsory strike-off action has been suspended

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26/01/2021

First Gazette notice for compulsory strike-off

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17/12/2019

Confirmation statement made on 2019-12-17 with updates

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20/08/2019

Total exemption full accounts made up to 2018-11-30

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20/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

28/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

17/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

06/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

16/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

20/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

24/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

03/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

06/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

03/03/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

30/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

13/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

25/09/2008

Resolutions

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25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

24/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

17/01/2007

Return made up to 17/12/06; full list of members

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13/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (9 pages)

16/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

09/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

17/06/2005

Director's particulars changed

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01/02/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

16/08/2004

Accounts for a small company made up to 2003-11-30

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14/02/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

14/02/2004

Director's particulars changed

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25/11/2003

Accounts for a small company made up to 2002-11-30

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12/05/2003

Director resigned

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24/03/2003

New director appointed

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24/03/2003

New director appointed

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10/01/2003

Return made up to 17/12/02; full list of members

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13/06/2002

Accounts for a small company made up to 2001-11-30

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13/06/2002

Registered office changed on 13/06/02 from: unit 2 ,carlo court marino way finchampstead berkshire RG11 4RF

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28/01/2002

Return made up to 17/12/01; full list of members

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01/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

09/01/2001

Return made up to 17/12/00; full list of members

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03/10/2000

Accounts for a small company made up to 1999-11-30

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24/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

25/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

31/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Accounts for a small company made up to 1993-11-30

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15/02/1994

Return made up to 31/12/93; no change of members

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05/10/1993

Accounts for a small company made up to 1992-11-30

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29/03/1993

Return made up to 31/12/92; full list of members

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07/12/1992

Ad 31/05/92--------- £ si 900@1=900 £ ic 100/1000

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04/06/1992

Full accounts made up to 1991-05-31

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31/05/1992

Registered office changed on 31/05/92 from: 11-13 dukes ride crowthorne berkshire RG11 6LZ

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23/04/1992

Accounting reference date extended from 31/05 to 30/11

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13/01/1992

Return made up to 31/12/91; no change of members

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11/02/1991

Full accounts made up to 1990-05-31

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11/02/1991

Return made up to 31/12/90; full list of members

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16/03/1990

Full accounts made up to 1989-05-31

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15/02/1990

Return made up to 31/12/89; full list of members

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04/03/1989

Return made up to 31/12/88; full list of members

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04/03/1989

Full accounts made up to 1988-05-31

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27/10/1988

Registered office changed on 27/10/88 from: 11-13 dukes ride crowthorne berkshire RG11 6LZ

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25/05/1988

Registered office changed on 25/05/88 from: c/o parton & co middlegreen estate middlegreen road slough berks SL3 6DF

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08/01/1988

Full accounts made up to 1987-05-31

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08/01/1988

Return made up to 28/11/87; full list of members

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16/10/1987

Accounting reference date shortened from 31/03 to 31/05

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01/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/07/1987

Registered office changed on 01/07/87 from: c/o p evans and co 58 highgate high street highgate london N6 5HX

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18/05/1987

Secretary resigned;director resigned

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05/05/1987

Resolutions

View PDF (15 pages)

06/04/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Registered office changed on 25/11/86 from: 27 romford road london E15 4LJ

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01/10/1986

Incorporation

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01/10/1986

Incorporation

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01/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2018

Next confirmation date

17/12/2020

Last change occurred

30/11/2018

Accounts

Total Exemption Full

Last made up date

30/11/2018

Next account date

30/11/2019

Next due on

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheen, David James	Director	30/10/2002 - 07/04/2003	4
Featherstone, Peter	Director	30/10/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED is an(a) Active company incorporated on 01/10/1986 with the registered office located at 4385, 02060226 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED?

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED is currently Active. It was registered on 01/10/1986 .

Where is AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED located?

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED is registered at 4385, 02060226 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED do?

AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AZTEC AIR CONDITIONING (INSTALLATIONS) LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.