AZTECH BUILDING SERVICES LIMITED

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AZTECH BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04609120

Incorporation date

05/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

367b Church Road, Frampton Cotterell, Bristol BS36 2AQCopy
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Latest events (Record since 05/12/2002)
dot icon05/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon14/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon20/09/2024
Change of details for Mr Neil Christopher Jenkins as a person with significant control on 2024-06-30
dot icon20/09/2024
Cessation of Christpher Jenkins as a person with significant control on 2024-06-28
dot icon19/09/2024
Notification of Gavin Edward Collings as a person with significant control on 2024-06-28
dot icon19/09/2024
Notification of Neil Christopher Jenkins as a person with significant control on 2024-06-28
dot icon16/09/2024
Termination of appointment of Christopher Stanley Jenkins as a director on 2024-06-30
dot icon16/09/2024
Termination of appointment of Judith Ann Jenkins as a secretary on 2024-06-30
dot icon16/09/2024
Statement of capital following an allotment of shares on 2024-06-30
dot icon16/08/2024
Cancellation of shares. Statement of capital on 2024-06-28
dot icon29/07/2024
Purchase of own shares.
dot icon16/07/2024
Resolutions
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon18/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon21/12/2022
Confirmation statement made on 2022-12-05 with updates
dot icon09/12/2021
Confirmation statement made on 2021-12-05 with updates
dot icon09/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon07/12/2020
Confirmation statement made on 2020-12-05 with updates
dot icon05/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon06/01/2020
Confirmation statement made on 2019-12-05 with updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon13/12/2018
Confirmation statement made on 2018-12-05 with updates
dot icon09/10/2018
Registration of charge 046091200002, created on 2018-10-08
dot icon04/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon26/04/2018
Registration of charge 046091200001, created on 2018-04-05
dot icon11/12/2017
Confirmation statement made on 2017-12-05 with updates
dot icon12/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon16/01/2017
Confirmation statement made on 2016-12-05 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon25/01/2016
Annual return made up to 2015-12-05 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon19/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon16/12/2014
Amended total exemption small company accounts made up to 2014-06-30
dot icon29/08/2014
Total exemption small company accounts made up to 2014-06-30
dot icon29/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
dot icon09/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon03/09/2013
Director's details changed for Neil Christopher Jenkins on 2013-08-30
dot icon03/05/2013
Appointment of Mr Gavin Edward Collings as a director
dot icon05/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon05/12/2012
Secretary's details changed for Judith Ann Jenkins on 2012-12-04
dot icon05/12/2012
Register inspection address has been changed from 29 James Street West Bath BA1 2BT United Kingdom
dot icon29/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon11/06/2012
Statement of capital following an allotment of shares on 2011-12-12
dot icon12/04/2012
Registered office address changed from 29 James Street West Bath BA1 2BT United Kingdom on 2012-04-12
dot icon13/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon10/02/2012
Annual return made up to 2011-12-05 with full list of shareholders
dot icon10/02/2012
Register inspection address has been changed from 16 Abbey Churchyard Bath BA1 1LY United Kingdom
dot icon10/01/2012
Change of share class name or designation
dot icon10/01/2012
Resolutions
dot icon16/06/2011
Registered office address changed from 16 Abbey Churchyard Bath Bath and North East Somerset BA1 1LY on 2011-06-16
dot icon10/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
dot icon10/01/2011
Register inspection address has been changed from C/O Jane Baber Accountancy 16 Abbey Churchyard Bath BA1 1LY United Kingdom
dot icon22/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon15/02/2010
Annual return made up to 2009-12-05 with full list of shareholders
dot icon30/11/2009
Director's details changed for Neil Christopher Jenkins on 2009-11-30
dot icon30/11/2009
Director's details changed for Christopher Stanley Jenkins on 2009-11-30
dot icon16/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon13/11/2009
Register inspection address has been changed
dot icon09/01/2009
Return made up to 05/12/08; full list of members
dot icon09/01/2009
Director's change of particulars / neil jenkins / 09/01/2009
dot icon19/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon17/06/2008
Return made up to 05/12/07; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/01/2007
Return made up to 05/12/06; full list of members
dot icon21/03/2006
Return made up to 05/12/05; full list of members
dot icon14/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon08/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/12/2004
Return made up to 05/12/04; full list of members
dot icon18/08/2004
New director appointed
dot icon18/08/2004
Registered office changed on 18/08/04 from: 205 wells road knowle bristol BS4 2DF
dot icon05/08/2004
Secretary resigned
dot icon05/08/2004
Director resigned
dot icon05/08/2004
New secretary appointed
dot icon29/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon31/03/2004
Return made up to 05/12/03; full list of members
dot icon23/03/2004
New director appointed
dot icon23/02/2004
New director appointed
dot icon19/02/2004
Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100
dot icon14/02/2004
Director resigned
dot icon02/10/2003
Accounting reference date shortened from 31/12/03 to 30/06/03
dot icon02/10/2003
New director appointed
dot icon05/12/2002
Secretary resigned
dot icon05/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

30
2023
change arrow icon+99.81 % *

* during past year

Cash in Bank

£2,333,063.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
2.18M
-
0.00
516.41K
-
2022
30
2.56M
-
0.00
1.17M
-
2023
30
3.11M
-
0.00
2.33M
-
2023
30
3.11M
-
0.00
2.33M
-

Employees

2023

Employees

30 Ascended0 % *

Net Assets(GBP)

3.11M £Ascended21.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.33M £Ascended99.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/12/2002 - 05/12/2002
99600
Jenkins, Christopher Stanley
Director
01/12/2003 - 30/06/2024
4
Collings, Gavin Edward
Director
01/05/2013 - Present
7
Jenkins, Neil Christopher
Director
01/09/2003 - 01/12/2003
7
Jenkins, Neil Christopher
Director
01/07/2004 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AZTECH BUILDING SERVICES LIMITED

AZTECH BUILDING SERVICES LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 367b Church Road, Frampton Cotterell, Bristol BS36 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTECH BUILDING SERVICES LIMITED?

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AZTECH BUILDING SERVICES LIMITED is currently Active. It was registered on 05/12/2002 .

Where is AZTECH BUILDING SERVICES LIMITED located?

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AZTECH BUILDING SERVICES LIMITED is registered at 367b Church Road, Frampton Cotterell, Bristol BS36 2AQ.

What does AZTECH BUILDING SERVICES LIMITED do?

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AZTECH BUILDING SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AZTECH BUILDING SERVICES LIMITED have?

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AZTECH BUILDING SERVICES LIMITED had 30 employees in 2023.

What is the latest filing for AZTECH BUILDING SERVICES LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-06-30.