AZTEQ ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
AZTEQ ENVIRONMENTAL LIMITED
COMPANY NUMBER
05492613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
27/06/2005
(19 years and 4 months old)
WEBSITE
www.azteqenv.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2005
05/03/2010
UCONSULT LIMITED
BUCKINGHAMSHIRE
HP7 0PX
Telephone: 01442561000
TPS: No
Unit C2a Comet Studios
De Havilland Court
Penn Street
AMERSHAM
HP7 0PX
Azteq House
Maxted Corner Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZTEQ ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEQ ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEQ ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/06/2005 - Present (19 years and 4 months) Secretary: 27/06/2005 - 28/07/2009 (4 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
27/06/2005 - 28/07/2009 (4 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
28/07/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 137 |
View Report |
|
01/05/2011 - 01/11/2012 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2011 - 01/05/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 17/09/2014 | SILVERMARK (UK) LTD (917374349) has left the board |
| 17/09/2014 | New Company Secretary LSR MANAGEMENT LIMITED (919095257) Appointed |
| 18/07/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 21/11/2012 | New Company Secretary SILVERMARK (UK) LTD (917374349) Appointed |
| 21/11/2012 | PCB FINANCIAL LIMITED (916344411) has left the board |
| 20/09/2012 | New Accounts filed |
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