AZTECH ASSEMBLIES LIMITED

Key Data

Status

Dissolved

Company No.

03832278

Incorporation date

26/08/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/08/1999)

15/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2023

Declaration of solvency

View PDF (5 pages)

04/07/2023

Registered office address changed from Unit 1 Bryn Brithdir Oakdale Business Park Blackwood South Wales NP12 4AA to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-07-04

View PDF (2 pages)

09/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

27/03/2023

Satisfaction of charge 1 in full

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (4 pages)

01/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

30/08/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

29/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

27/10/2016

Statement of capital following an allotment of shares on 1999-09-28

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

09/10/2016

Statement of capital following an allotment of shares on 2008-08-25

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

09/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

28/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

13/10/2010

Director's details changed for Paul Royston Jones on 2010-08-26

View PDF (2 pages)

13/10/2010

Director's details changed for Brian Mark Morris on 2010-08-26

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/11/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

24/10/2007

Return made up to 26/08/07; change of members

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/09/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/09/2005

Return made up to 26/08/05; full list of members

View PDF (8 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

27/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

15/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

29/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

08/07/2003

Ad 10/06/03--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

11/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

17/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

12/01/2001

Registered office changed on 12/01/01 from: units 3/4 tram road industrial e pontllanfraith blackwood gwent NP12 2LA

View PDF (2 pages)

01/11/2000

Ad 29/09/00--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

18/10/2000

Memorandum and Articles of Association

View PDF (7 pages)

17/10/2000

Resolutions

View PDF (1 pages)

17/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (2 pages)

16/10/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

26/06/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Registered office changed on 23/12/99 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

01/10/1999

Secretary resigned

View PDF (2 pages)

01/10/1999

Director resigned

View PDF (2 pages)

01/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

Incorporation

View PDF (15 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
25
982.14K
-
0.00
-
-

2023
23
1.39M
-
0.00
-
-

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	25/08/1999 - 27/09/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	25/08/1999 - 27/09/1999	3353
Jones, Paul Royston	Director	27/09/1999 - Present	1
Brian Mark Morris	Director	27/09/1999 - Present	-
Jones, Paul Royston	Secretary	27/09/1999 - Present	-

Persons with Significant Control

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Description

About AZTECH ASSEMBLIES LIMITED

AZTECH ASSEMBLIES LIMITED is an(a) Dissolved company incorporated on 26/08/1999 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. 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 AZTECH ASSEMBLIES LIMITED?

AZTECH ASSEMBLIES LIMITED is currently Dissolved. It was registered on 26/08/1999 and dissolved on 15/03/2024.

Where is AZTECH ASSEMBLIES LIMITED located?

AZTECH ASSEMBLIES LIMITED is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does AZTECH ASSEMBLIES LIMITED do?

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

What is the latest filing for AZTECH ASSEMBLIES LIMITED?

The latest filing was on 15/03/2024: Final Gazette dissolved following liquidation.