AZTEC ENVIRONMENTAL CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

01361365

Incorporation date

04/04/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

01/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2015

Application to strike the company off the register

View PDF (3 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

19/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

14/10/2014

Appointment of Aline Anne Campbell as a secretary on 2014-09-04

View PDF (2 pages)

19/09/2014

Termination of appointment of Matthew Armitage as a secretary on 2014-09-03

View PDF (1 pages)

28/03/2014

Appointment of Mr Mark James Dovey as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Gerard Tyler as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

06/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

06/01/2012

Termination of appointment of Kerry Porritt as a director

View PDF (1 pages)

06/01/2012

Appointment of Mr Gerard Peter Tyler as a director

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

01/11/2011

Termination of appointment of Paul Senior as a director

View PDF (1 pages)

16/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

21/02/2011

Termination of appointment of Richard Brierley as a secretary

View PDF (1 pages)

21/02/2011

Appointment of Mr Matthew Armitage as a secretary

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

21/09/2010

Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 2010-09-21

View PDF (1 pages)

16/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

20/05/2010

Resolutions

View PDF (26 pages)

02/02/2010

Director's details changed for Ms Kerry Anne Abigail Porritt on 2010-02-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Paul Michael Senior on 2010-02-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr Richard Paul Brierley on 2010-02-01

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Robert Craig Mcpheely on 2010-02-01

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

10/11/2009

Termination of appointment of Kerry Porritt as a secretary

View PDF (1 pages)

19/10/2009

Director's details changed for Ms Kerry Ann Abigail Porritt on 2007-04-01

View PDF (1 pages)

06/10/2009

Appointment of Mr Richard Paul Brierley as a secretary

View PDF (1 pages)

08/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

18/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

14/10/2008

Resolutions

View PDF (1 pages)

11/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

10/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

17/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (9 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (11 pages)

20/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 11/12/04; full list of members

View PDF (2 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

17/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (11 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (11 pages)

30/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

01/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (10 pages)

16/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

30/01/2002

Resolutions

View PDF (1 pages)

30/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (10 pages)

25/05/2001

Return made up to 09/05/01; full list of members

View PDF (5 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (1 pages)

07/02/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

24/01/2001

Accounts made up to 2000-03-31

View PDF (11 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

05/09/2000

Secretary's particulars changed

View PDF (1 pages)

24/07/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Accounts made up to 1998-03-31

View PDF (14 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

22/01/1998

Accounts made up to 1997-03-31

View PDF (13 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

04/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts made up to 1996-03-31

View PDF (13 pages)

04/07/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

05/06/1996

Director resigned

View PDF (1 pages)

26/02/1996

Registered office changed on 26/02/96 from: 2308 coventry road birmingham B26 3JZ

View PDF (1 pages)

01/02/1996

Accounts made up to 1995-03-31

View PDF (14 pages)

04/01/1996

Location of register of members (non legible)

View PDF (1 pages)

04/01/1996

Location of register of directors' interests

View PDF (1 pages)

04/08/1995

New director appointed

View PDF (6 pages)

18/07/1995

Director resigned

View PDF (0 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (7 pages)

08/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/09/1994

New director appointed

View PDF (0 pages)

23/06/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

22/08/1993

Director resigned

View PDF (0 pages)

21/08/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

16/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

15/07/1993

New director appointed

View PDF (0 pages)

24/06/1993

Director resigned;new director appointed

View PDF (0 pages)

22/06/1993

Director resigned

View PDF (0 pages)

07/05/1993

Ad 30/03/93--------- £ si 340000@1=340000 £ ic 120/340120

View PDF (0 pages)

07/05/1993

Nc inc already adjusted 30/03/93

View PDF (0 pages)

07/05/1993

Resolutions

View PDF (0 pages)

07/05/1993

Resolutions

View PDF (0 pages)

25/02/1993

Registered office changed on 25/02/93 from: 2297 coventry road birmingham B26 3PU

View PDF (0 pages)

11/12/1992

Location of register of members

View PDF (0 pages)

30/09/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

02/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

20/11/1991

Director resigned

View PDF (0 pages)

08/09/1991

New director appointed

View PDF (0 pages)

27/08/1991

New director appointed

View PDF (0 pages)

27/08/1991

New director appointed

View PDF (0 pages)

27/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1991

Auditor's resignation

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (0 pages)

15/08/1991

Registered office changed on 15/08/91 from: 100 wigmore street london W1H oae

View PDF (0 pages)

15/08/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

19/07/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

05/07/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

05/07/1991

Registered office changed on 05/07/91

View PDF (0 pages)

01/11/1990

Return made up to 25/06/90; full list of members

View PDF (0 pages)

14/06/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

22/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

01/12/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

08/08/1988

Return made up to 14/04/88; full list of members

View PDF (0 pages)

08/08/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

29/01/1988

Return made up to 18/04/87; full list of members

View PDF (0 pages)

22/01/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

22/01/1987

Return made up to 01/04/86; full list of members

View PDF (0 pages)

19/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/10/1986

Accounts made up to 1985-12-31

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 ENVIRONMENTAL CONTROL 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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
Lloyd, Robert Alexander	Director	01/04/2005 - 31/03/2007	15
Campbell, Aline Anne	Secretary	04/09/2014 - Present	-
Hislop, Ian James	Director	17/06/1993 - 31/05/1993	4
Brierley, Richard Paul	Secretary	01/10/2009 - 18/02/2011	-
Tyler, Gerard Peter	Director	31/12/2011 - 10/03/2014	55

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AZTEC ENVIRONMENTAL CONTROL LIMITED

AZTEC ENVIRONMENTAL CONTROL LIMITED is an(a) Dissolved company incorporated on 04/04/1978 with the registered office located at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ. There are currently 3 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 ENVIRONMENTAL CONTROL LIMITED?

AZTEC ENVIRONMENTAL CONTROL LIMITED is currently Dissolved. It was registered on 04/04/1978 and dissolved on 01/09/2015.

Where is AZTEC ENVIRONMENTAL CONTROL LIMITED located?

AZTEC ENVIRONMENTAL CONTROL LIMITED is registered at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ.

What does AZTEC ENVIRONMENTAL CONTROL LIMITED do?

AZTEC ENVIRONMENTAL CONTROL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZTEC ENVIRONMENTAL CONTROL LIMITED?

The latest filing was on 01/09/2015: Final Gazette dissolved via voluntary strike-off.