AZTEC DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

02716820

Incorporation date

20/05/1992

Size

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

16/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

09/02/2018

Registered office address changed from 6 Commerce Way Croydon Surrey CR0 4XA to 6 Commerce Way Croydon CR0 4XA on 2018-02-09

View PDF (2 pages)

07/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2018

Resolutions

View PDF (1 pages)

07/02/2018

Declaration of solvency

View PDF (5 pages)

14/09/2017

Current accounting period extended from 2017-06-30 to 2017-10-31

View PDF (1 pages)

16/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

15/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

01/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

13/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (16 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Veronica Tangerine Haridimou on 2010-05-08

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Christopher Michael Haridimou on 2010-05-08

View PDF (2 pages)

03/06/2010

Director's details changed for Mrs Wendy Susan Barrett on 2010-05-08

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (16 pages)

22/10/2009

Director's details changed for Mr Stephen Michael Barrett on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Wendy Susan Barrett on 2009-10-22

View PDF (1 pages)

22/10/2009

Secretary's details changed for Wendy Susan Barrett on 2009-10-22

View PDF (1 pages)

08/05/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

18/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/05/2008

Return made up to 08/05/08; full list of members

View PDF (5 pages)

07/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

16/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

19/05/2006

Return made up to 08/05/06; full list of members

View PDF (9 pages)

07/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

28/04/2005

Return made up to 08/05/05; full list of members

View PDF (9 pages)

24/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

30/04/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

29/11/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

01/08/2002

Registered office changed on 01/08/02 from: 6 commerce way croydon surrey CR0 9UG

View PDF (1 pages)

06/07/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

16/05/2002

Director resigned

View PDF (1 pages)

17/09/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

16/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

06/09/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

18/05/2000

Return made up to 21/05/00; full list of members

View PDF (9 pages)

09/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

14/06/1999

Return made up to 21/05/99; full list of members

View PDF (9 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

05/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

Return made up to 21/05/98; full list of members

View PDF (9 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

15/05/1997

Return made up to 21/05/97; full list of members

View PDF (9 pages)

02/05/1997

Location of register of members

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

Registered office changed on 27/09/96 from: aztec house vulcan way new addington croydon surrey CR0 9UG

View PDF (1 pages)

25/09/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

18/06/1996

Registered office changed on 18/06/96 from: northside house tweedy road bromley kent. BR1 3WA

View PDF (1 pages)

02/06/1996

Return made up to 21/05/96; full list of members

View PDF (8 pages)

09/10/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

18/09/1995

Ad 24/05/95--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (4 pages)

16/08/1995

Resolutions

View PDF (2 pages)

16/08/1995

£ nc 1000/10000 24/05/95

View PDF (1 pages)

25/05/1995

Return made up to 21/05/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/09/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

24/06/1994

Return made up to 21/05/94; full list of members

View PDF (0 pages)

27/09/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

17/06/1993

Return made up to 21/05/93; full list of members

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

14/01/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1992

Ad 10/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

31/07/1992

Resolutions

View PDF (0 pages)

31/07/1992

Resolutions

View PDF (0 pages)

24/07/1992

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

View PDF (0 pages)

20/07/1992

Certificate of change of name

View PDF (0 pages)

24/06/1992

Registered office changed on 24/06/92 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

21/05/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AZTEC DISPLAYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2017

Last change occurred

30/10/2017

Accounts

Last made up date

30/10/2017

Next account date

30/10/2018

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/05/1992 - 09/06/1992	38039
Steer, Robert George	Director	09/06/1992 - 20/05/1993	-
Ottman, Mitchell John	Director	09/06/1992 - 01/05/2002	-
Haridimou, Veronica Tangerine	Director	17/06/1996 - Present	-
Barrett, Stephen Michael	Director	09/06/1992 - Present	-

Persons with Significant Control

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

Similar companies

3,506

Company	Classification	Incorporation	Status	Turnover	Employees
ALEX 24/7 SERVICE LIMITED 27 Old Gloucester Street, London WC1N 3AX, 11843861	Mixed farming	25/02/2019	Dissolved	-	20
BLACKDOWN HILLS ENTERPRISES LIMITED MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP, 05247327	Raising of poultry	01/10/2004	Dissolved	-	23
BAILEY'S TURKEYS LIMITED Swains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN, 07818275	Raising of poultry	20/10/2011	Dissolved	-	25
COMBINED TREE SERVICES - TREE SURGEONS LIMITED Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, 07116748	Support services to forestry	05/01/2010	Dissolved	-	26
IR TRADING LTD. Trinity House 28-30 Blucher Street, Birmingham B1 1QH, 08849579	Plant propagation	17/01/2014	Dissolved	-	22

ALEX 24/7 SERVICE LIMITED27 Old Gloucester Street, London WC1N 3AX

Dissolved

Category:

Mixed farming

Comp. code:

11843861

Reg. date:

25/02/2019

Turnover:

No. of employees:

BLACKDOWN HILLS ENTERPRISES LIMITEDMAZARS LLP, 90 Victoria Street, Bristol BS1 6DP

Dissolved

Category:

Raising of poultry

Comp. code:

05247327

Reg. date:

01/10/2004

Turnover:

No. of employees:

BAILEY'S TURKEYS LIMITEDSwains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN

Dissolved

Category:

Raising of poultry

Comp. code:

07818275

Reg. date:

20/10/2011

Turnover:

No. of employees:

COMBINED TREE SERVICES - TREE SURGEONS LIMITEDCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE

Dissolved

Category:

Support services to forestry

Comp. code:

07116748

Reg. date:

05/01/2010

Turnover:

No. of employees:

IR TRADING LTD.Trinity House 28-30 Blucher Street, Birmingham B1 1QH

Dissolved

Category:

Plant propagation

Comp. code:

08849579

Reg. date:

17/01/2014

Turnover:

No. of employees:

Description

About AZTEC DISPLAYS LIMITED

AZTEC DISPLAYS LIMITED is an(a) Dissolved company incorporated on 20/05/1992 with the registered office located at 6 Commerce Way, Croydon CR0 4XA. There are currently 5 active directors 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 DISPLAYS LIMITED?

AZTEC DISPLAYS LIMITED is currently Dissolved. It was registered on 20/05/1992 and dissolved on 15/04/2019.

Where is AZTEC DISPLAYS LIMITED located?

AZTEC DISPLAYS LIMITED is registered at 6 Commerce Way, Croydon CR0 4XA.

What does AZTEC DISPLAYS LIMITED do?

AZTEC DISPLAYS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AZTEC DISPLAYS LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.