AZTEK SERVICES LIMITED

Key Data

Status

Active

Company No.

03512815

Incorporation date

18/02/1998

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

26/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

15/07/2025

Termination of appointment of Lesley Ann Cockerton as a secretary on 2025-06-19

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

26/10/2023

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

View PDF (12 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

15/11/2022

Appointment of Mrs Lesley Ann Cockerton as a secretary on 2022-11-10

View PDF (2 pages)

03/03/2022

Termination of appointment of Lesley Ann Cockerton as a secretary on 2022-02-14

View PDF (1 pages)

03/03/2022

Termination of appointment of Lesley Ann Cockerton as a director on 2022-02-14

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

31/08/2021

Second filing of Confirmation Statement dated 2021-02-18

View PDF (7 pages)

26/07/2021

Cessation of Alan Charles Cockerton as a person with significant control on 2020-12-18

View PDF (3 pages)

26/07/2021

Cessation of Lesley Ann Cockerton as a person with significant control on 2020-12-18

View PDF (3 pages)

26/07/2021

Notification of Aztek Services Holdings Ltd as a person with significant control on 2020-12-18

View PDF (4 pages)

22/07/2021

Cancellation of shares. Statement of capital on 2020-12-19

View PDF (4 pages)

22/07/2021

Purchase of own shares.

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (4 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

23/10/2014

Change of share class name or designation

View PDF (2 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (4 pages)

23/10/2014

Statement of company's objects

View PDF (2 pages)

23/10/2014

Resolutions

View PDF (26 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

01/10/2013

Director's details changed for Lesley Ann Cockerton on 2013-10-01

View PDF (2 pages)

01/10/2013

Director's details changed for Darren Paul Cockerton on 2013-10-01

View PDF (2 pages)

01/10/2013

Director's details changed for Alan Charles Cockerton on 2013-10-01

View PDF (2 pages)

01/10/2013

Secretary's details changed for Lesley Ann Cockerton on 2013-10-01

View PDF (1 pages)

01/10/2013

Appointment of Mr Simon Peter Cockerton as a director

View PDF (2 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (7 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Darren Paul Cockerton on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Alan Charles Cockerton on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Lesley Ann Cockerton on 2010-02-24

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/02/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

26/02/2008

Location of register of members

View PDF (1 pages)

26/02/2008

Registered office changed on 26/02/2008 from unit 8 hall barn road industrial estate hall barn road isleham ely cambridgeshire CB7 5RB

View PDF (1 pages)

26/02/2008

Location of debenture register

View PDF (1 pages)

25/02/2008

Director's change of particulars / alan cockerton / 01/09/2007

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

01/09/2005

Registered office changed on 01/09/05 from: 40 drinkwater close newmarket suffolk CB8 0QN

View PDF (1 pages)

26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

06/03/2004

Ad 04/02/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/02/2004

Nc inc already adjusted 04/02/04

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (1 pages)

01/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/04/2003

New director appointed

View PDF (2 pages)

27/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

21/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

27/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

25/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

19/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

24/09/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

15/04/1998

Ad 18/02/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/03/1998

Registered office changed on 11/03/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

18/02/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+25.00 % *

* during past year

Cash in Bank

£278,432.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
18
146.86K
-
0.00
222.75K
-

2023
18
160.58K
-
0.00
278.43K
-

2023
18
160.58K
-
0.00
278.43K
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

160.58K £9.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.43K £25.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/02/1998 - 17/02/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/02/1998 - 17/02/1998	5496
Mrs Lesley Ann Cockerton	Director	17/02/1998 - 13/02/2022	5
Mr Alan Charles Cockerton	Director	18/02/1998 - Present	7
Cockerton, Darren Paul	Director	06/04/2003 - Present	2

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Active

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Mixed farming

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00361854

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Reg. date:

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No. of employees:

Description

About AZTEK SERVICES LIMITED

AZTEK SERVICES LIMITED is an(a) Active company incorporated on 18/02/1998 with the registered office located at Unit 8 Hall Barn Road Industrial, Estate Hall Barn Road, Isleham Ely, Cambridgeshire CB7 5RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEK SERVICES LIMITED?

AZTEK SERVICES LIMITED is currently Active. It was registered on 18/02/1998 .

Where is AZTEK SERVICES LIMITED located?

AZTEK SERVICES LIMITED is registered at Unit 8 Hall Barn Road Industrial, Estate Hall Barn Road, Isleham Ely, Cambridgeshire CB7 5RJ.

What does AZTEK SERVICES LIMITED do?

AZTEK SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AZTEK SERVICES LIMITED have?

AZTEK SERVICES LIMITED had 18 employees in 2023.

What is the latest filing for AZTEK SERVICES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-18 with no updates.