AZTEC WINDOWS (COVENTRY) LIMITED

Key Data

Status

Liquidation

Company No.

02739036

Incorporation date

12/08/1992

Size

Unaudited abridged

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1992)

06/03/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/02/2026

Statement of affairs

View PDF (10 pages)

03/02/2026

Resolutions

View PDF (1 pages)

03/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

12/01/2026

Registered office address changed from 11 Macefield Close Aldermans Green Industrial Estate Coventry CV2 2PJ England to 100 st. James Road Northampton NN5 5LF on 2026-01-12

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

03/03/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (10 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

10/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

26/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-08-31

View PDF (9 pages)

17/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (8 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

20/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

18/03/2019

Registered office address changed from 11 Macefield Close Aldermans Green Industrial Estat Aldermans Green Coventry to 11 Macefield Close Aldermans Green Industrial Estate Coventry CV2 2PJ on 2019-03-18

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

06/08/2018

Director's details changed for Mr Michael Statham on 2018-08-06

View PDF (2 pages)

06/08/2018

Director's details changed for Mr Michael Hagan on 2018-08-06

View PDF (2 pages)

06/08/2018

Director's details changed for Mr Gary Stephen Bench on 2018-08-06

View PDF (2 pages)

06/08/2018

Secretary's details changed for Mr Gary Stephen Bench on 2018-08-06

View PDF (1 pages)

14/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

09/10/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

19/10/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

27/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (11 pages)

18/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (11 pages)

02/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (11 pages)

03/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (11 pages)

05/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

05/09/2011

Director's details changed for Michael Hagan on 2011-05-27

View PDF (3 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Michael Statham on 2010-08-12

View PDF (2 pages)

23/08/2010

Director's details changed for Michael Hagan on 2010-08-12

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Gary Stephen Bench on 2010-08-12

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

21/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

01/09/2008

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

View PDF (4 pages)

01/09/2008

Director's change of particulars / michael hagan / 01/01/2008

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

04/09/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

07/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

30/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

30/08/2006

Ad 11/08/06--------- £ si 9995@1=9995 £ ic 5/10000

View PDF (2 pages)

30/08/2006

Nc inc already adjusted 11/08/06

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (1 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

09/09/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

18/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

09/09/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

14/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

09/09/2003

Return made up to 12/08/03; full list of members

View PDF (8 pages)

05/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

06/08/2002

Return made up to 12/08/02; full list of members

View PDF (8 pages)

29/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

23/08/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

13/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

24/08/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

09/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

13/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

08/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

12/09/1997

Return made up to 12/08/97; no change of members

View PDF (0 pages)

14/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

12/08/1996

Return made up to 12/08/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

02/10/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

08/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/10/1994

Return made up to 12/08/94; no change of members

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04/05/1994

Accounts for a small company made up to 1993-08-31

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03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

Return made up to 12/08/93; full list of members

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21/09/1992

Secretary resigned;new director appointed

View PDF (0 pages)

03/09/1992

Registered office changed on 03/09/92 from: 26 bessborough rd harrow middlesex HA1 3DL

View PDF (0 pages)

03/09/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/08/1992

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/08/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
9
48.27K
-
0.00
-
-

2022
9
48.31K
-
0.00
61.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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 Michael Statham	Director	20/06/2006 - Present	1
Mr Michael Statham	Director	01/09/1992 - 01/09/2004	1
BJ REGISTRARS LIMITED	Nominee Director	12/08/1992 - 12/08/1992	141
Mr Gary Stephen Bench	Director	12/08/1992 - Present	1
Kumar, Ashok	Nominee Secretary	12/08/1992 - 12/08/1992	105

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About AZTEC WINDOWS (COVENTRY) LIMITED

AZTEC WINDOWS (COVENTRY) LIMITED is an(a) Liquidation company incorporated on 12/08/1992 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 4 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 WINDOWS (COVENTRY) LIMITED?

AZTEC WINDOWS (COVENTRY) LIMITED is currently Liquidation. It was registered on 12/08/1992 .

Where is AZTEC WINDOWS (COVENTRY) LIMITED located?

AZTEC WINDOWS (COVENTRY) LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does AZTEC WINDOWS (COVENTRY) LIMITED do?

AZTEC WINDOWS (COVENTRY) LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for AZTEC WINDOWS (COVENTRY) LIMITED?

The latest filing was on 06/03/2026: Notice to Registrar of Companies of Notice of disclaimer.