AZTECH ENGINEERING (UK) LIMITED

Key Data

Status

Active

Company No.

03997112

Incorporation date

19/05/2000

Size

Unaudited abridged

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

16/06/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (6 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

23/08/2024

Cancellation of shares. Statement of capital on 2024-08-01

View PDF (4 pages)

23/08/2024

Purchase of own shares.

View PDF (4 pages)

22/08/2024

Change of share class name or designation

View PDF (2 pages)

20/08/2024

Cessation of Paul Andre Higham as a person with significant control on 2024-08-03

View PDF (1 pages)

20/08/2024

Notification of Christopher Campbell as a person with significant control on 2024-08-03

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (5 pages)

14/08/2024

Appointment of Mr Christopher Campbell as a director on 2024-08-14

View PDF (2 pages)

14/08/2024

Appointment of Mr Christopher Campbell as a secretary on 2024-08-14

View PDF (2 pages)

14/08/2024

Termination of appointment of Paul Andre Higham as a secretary on 2024-08-14

View PDF (1 pages)

14/08/2024

Termination of appointment of Paul Andre Higham as a director on 2024-08-14

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

04/01/2024

Cancellation of shares. Statement of capital on 2022-11-03

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

15/02/2023

Amended total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

14/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

08/08/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

03/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

06/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (4 pages)

08/07/2015

Memorandum and Articles of Association

View PDF (4 pages)

08/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2015

Change of share class name or designation

View PDF (2 pages)

08/07/2015

Resolutions

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Paul Andre Higham on 2010-05-19

View PDF (2 pages)

03/06/2010

Director's details changed for Sajid Hussain on 2010-05-09

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

30/07/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/07/2007

Return made up to 19/05/07; no change of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/07/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 19/05/04; no change of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

06/06/2003

Return made up to 19/05/03; no change of members

View PDF (7 pages)

27/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (2 pages)

28/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

24/04/2002

Ad 08/03/02--------- £ si 18000@1=18000 £ ic 2/18002

View PDF (2 pages)

24/04/2002

Nc inc already adjusted 08/03/02

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (2 pages)

10/04/2002

Resolutions

View PDF (1 pages)

22/03/2002

Resolutions

View PDF (1 pages)

15/03/2002

Resolutions

View PDF (1 pages)

26/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

02/05/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

31/05/2000

Registered office changed on 31/05/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/08/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
11
387.85K
-
0.00
471.48K
-

2022
10
225.56K
-
0.00
228.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Nuttall, Leslie	Director	18/05/2000 - 31/07/2001	6
Mr Sajid Hussain	Director	30/04/2004 - Present	1
Ashburton Registrars Limited	Nominee Secretary	18/05/2000 - 18/05/2000	4896
Ar Nominees Limited	Nominee Director	18/05/2000 - 18/05/2000	4784
Mr Paul Andre Higham	Director	01/07/2002 - 14/08/2024	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AZTECH ENGINEERING (UK) LIMITED

AZTECH ENGINEERING (UK) LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at Lower Clough Business Centre, Pendle Street, Barrowford, Lancashire BB9 8PH. 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 ENGINEERING (UK) LIMITED?

AZTECH ENGINEERING (UK) LIMITED is currently Active. It was registered on 19/05/2000 .

Where is AZTECH ENGINEERING (UK) LIMITED located?

AZTECH ENGINEERING (UK) LIMITED is registered at Lower Clough Business Centre, Pendle Street, Barrowford, Lancashire BB9 8PH.

What does AZTECH ENGINEERING (UK) LIMITED do?

AZTECH ENGINEERING (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AZTECH ENGINEERING (UK) LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-20 with no updates.