AZTEC INDUSTRIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03815817

Incorporation date

28/07/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

22/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (5 pages)

17/06/2025

Cessation of Paul Anthony Lund as a person with significant control on 2023-03-15

View PDF (1 pages)

17/06/2025

Cessation of Andrew Lund as a person with significant control on 2023-03-15

View PDF (1 pages)

17/06/2025

Notification of Patricia Winnard as a person with significant control on 2023-02-15

View PDF (2 pages)

17/06/2025

Change of details for Mr Ian Winnard as a person with significant control on 2023-02-15

View PDF (2 pages)

16/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

16/07/2024

Registered office address changed from Above Aqua Safety Showers Red Gate Road Ashton-in-Makerfield Wigan WN4 8DT United Kingdom to Aztec Industrial Roofing Limited 1st Floor Office, Unit B Red Gate Road Ashton-in-Makerfield Wigan WN4 8DT on 2024-07-16

View PDF (1 pages)

16/07/2024

Director's details changed for Mr Ian Winnard on 2024-07-16

View PDF (2 pages)

16/07/2024

Secretary's details changed for Patricia Marie Winnard on 2024-07-16

View PDF (1 pages)

04/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

31/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

20/05/2023

Resolutions

View PDF (1 pages)

24/04/2023

Purchase of own shares.

View PDF (3 pages)

24/04/2023

Cancellation of shares. Statement of capital on 2023-02-06

View PDF (6 pages)

22/03/2023

Termination of appointment of Paul Anthony Lund as a director on 2023-03-15

View PDF (1 pages)

23/12/2022

Cancellation of shares. Statement of capital on 2022-02-28

View PDF (6 pages)

23/12/2022

Purchase of own shares.

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

01/11/2022

Registered office address changed from Enterprise House Unit 5 Bailey Road Trafford Park Manchester M17 1SA to Above Aqua Safety Showers Red Gate Road Ashton-in-Makerfield Wigan WN4 8DT on 2022-11-01

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (5 pages)

14/03/2022

Satisfaction of charge 038158170004 in full

View PDF (1 pages)

14/03/2022

Part of the property or undertaking has been released from charge 2

View PDF (2 pages)

23/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (11 pages)

29/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

14/10/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (11 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

15/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (11 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

03/10/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (10 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

19/07/2018

Change of details for Mr Andrew Lund as a person with significant control on 2018-07-15

View PDF (2 pages)

21/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (10 pages)

18/08/2017

Termination of appointment of David Raymond Lund as a director on 2017-08-18

View PDF (1 pages)

02/08/2017

Registration of charge 038158170004, created on 2017-07-31

View PDF (7 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

31/07/2017

Notification of Andrew Lund as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Change of details for Mr Paul Anthony Lund as a person with significant control on 2017-07-19

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Paul Anthony Lund on 2016-09-10

View PDF (2 pages)

16/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

18/11/2015

Resolutions

View PDF (1 pages)

18/11/2015

Purchase of own shares.

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (7 pages)

06/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

18/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (7 pages)

31/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (11 pages)

13/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (7 pages)

27/03/2013

Registered office address changed from Lamont Business Park Lyons Road Trafford Park Manchester M17 1RN on 2013-03-27

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (10 pages)

03/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

26/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

05/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

22/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Ian Winnard on 2010-07-28

View PDF (2 pages)

16/08/2010

Director's details changed for Paul Anthony Lund on 2010-07-28

View PDF (2 pages)

16/08/2010

Director's details changed for Mr David Raymond Lund on 2010-07-28

View PDF (2 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

12/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

30/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

30/07/2008

Director's change of particulars / paul lund / 05/05/2008

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

21/08/2007

Return made up to 28/07/07; full list of members

View PDF (8 pages)

24/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

24/08/2006

Return made up to 28/07/06; full list of members

View PDF (9 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

01/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

19/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

14/01/2005

Memorandum and Articles of Association

View PDF (6 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (5 pages)

02/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

09/09/2004

Registered office changed on 09/09/04 from: 20A hulton street failsworth manchester lancashire M35 0AZ

View PDF (1 pages)

06/08/2004

Return made up to 28/07/04; no change of members

View PDF (7 pages)

17/05/2004

Director resigned

View PDF (1 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

24/08/2003

Return made up to 28/07/03; no change of members

View PDF (8 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Return made up to 28/07/02; full list of members

View PDF (10 pages)

27/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

09/04/2002

New director appointed

View PDF (2 pages)

19/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

15/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

08/12/2000

Ad 01/12/00--------- £ si 10@1=10 £ ic 110/120

View PDF (2 pages)

16/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

09/08/2000

Accounting reference date shortened from 31/07/00 to 28/02/00

View PDF (1 pages)

18/01/2000

Ad 01/10/99--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

26/11/1999

Resolutions

View PDF (1 pages)

26/11/1999

£ nc 100/200 24/08/99

View PDF (1 pages)

23/09/1999

Registered office changed on 23/09/99 from: 70-76 blackburn street radcliffe manchester lancashire M26 2JW

View PDF (1 pages)

02/09/1999

Ad 20/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.30M
-
0.00
145.58K
-

2022
4
1.15M
-
0.00
35.17K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Winnard	Director	01/01/2002 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/07/1999 - 27/07/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/07/1999 - 27/07/1999	12878
Mr Paul Anthony Lund	Director	10/08/1999 - 15/03/2023	2
Lund, David Raymond	Director	09/08/1999 - 17/08/2017	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About AZTEC INDUSTRIAL HOLDINGS LIMITED

AZTEC INDUSTRIAL HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/1999 with the registered office located at Aztec Industrial Roofing Limited 1st Floor Office, Unit B, Red Gate Road, Ashton-In-Makerfield, Wigan WN4 8DT. There are currently 2 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 INDUSTRIAL HOLDINGS LIMITED?

AZTEC INDUSTRIAL HOLDINGS LIMITED is currently Active. It was registered on 28/07/1999 .

Where is AZTEC INDUSTRIAL HOLDINGS LIMITED located?

AZTEC INDUSTRIAL HOLDINGS LIMITED is registered at Aztec Industrial Roofing Limited 1st Floor Office, Unit B, Red Gate Road, Ashton-In-Makerfield, Wigan WN4 8DT.

What does AZTEC INDUSTRIAL HOLDINGS LIMITED do?

AZTEC INDUSTRIAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZTEC INDUSTRIAL HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2025-02-28.