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AZTEC INDUSTRIAL HOLDINGS LIMITED - Above Aqua Safety Showers Red Gate Road, Ashton-In-Makerfield, Wigan, WN4 8DT, United Kingdom
Company Information
- Company registration number
- 03815817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Above Aqua Safety Showers Red Gate Road
- Ashton-In-Makerfield
- Wigan
- WN4 8DT
- United Kingdom Above Aqua Safety Showers Red Gate Road, Ashton-In-Makerfield, Wigan, WN4 8DT, United Kingdom UK
Management
- Managing Directors
- WINNARD, Ian
- Company secretaries
- WINNARD, Patricia Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-28
- Age Of Company 1999-07-28 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Paul Anthony Lund
- Mr Ian Winnard
- Mr Andrew Lund
- Mr Ian Winnard
- Mr Andrew Lund
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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AZTEC INDUSTRIAL HOLDINGS LIMITED Company Description
- AZTEC INDUSTRIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03815817. Its current trading status is "live". It was registered 1999-07-28. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-28.It can be contacted at Above Aqua Safety Showers Red Gate Road .
Get AZTEC INDUSTRIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aztec Industrial Holdings Limited - Above Aqua Safety Showers Red Gate Road, Ashton-In-Makerfield, Wigan, WN4 8DT, United Kingdom
- 1999-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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capital-cancellation-shares (2023-04-24) - SH06
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capital-return-purchase-own-shares (2023-04-24) - SH03
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-23) - SH06
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capital-return-purchase-own-shares (2022-12-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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confirmation-statement-with-updates (2022-09-08) - CS01
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mortgage-satisfy-charge-full (2022-03-14) - MR04
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mortgage-charge-part-release-with-charge-number (2022-03-14) - MR05
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-11-23) - AA
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confirmation-statement-with-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-11-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
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change-to-a-person-with-significant-control (2018-07-19) - PSC04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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accounts-with-accounts-type-unaudited-abridged (2017-11-21) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-person-director-company-with-change-date (2016-09-23) - CH01
keyboard_arrow_right 2015
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resolution (2015-11-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-11-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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mortgage-satisfy-charge-full (2014-07-31) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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legacy (2010-01-13) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-18) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA
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legacy (2007-08-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-08-24) - 363s
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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resolution (2005-01-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-12-01) - AA
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legacy (2005-09-19) - 363s
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memorandum-articles (2005-01-14) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-09-09) - 287
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legacy (2004-08-06) - 363s
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legacy (2004-05-17) - 288b
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legacy (2004-03-26) - 395
keyboard_arrow_right 2003
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legacy (2003-01-20) - 395
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legacy (2003-08-24) - 363s
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accounts-with-accounts-type-small (2003-09-24) - AA
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legacy (2003-12-02) - 395
keyboard_arrow_right 2002
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legacy (2002-10-03) - 363s
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accounts-with-accounts-type-small (2002-09-27) - AA
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legacy (2002-04-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-19) - AA
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-12-08) - 88(2)R
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legacy (2000-08-16) - 363s
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legacy (2000-08-09) - 225
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legacy (2000-01-18) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-08-03) - 288b
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legacy (1999-08-13) - 288a
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legacy (1999-08-23) - 288a
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resolution (1999-11-26) - RESOLUTIONS
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legacy (1999-09-02) - 88(2)R
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legacy (1999-09-23) - 287
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legacy (1999-11-26) - 123
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incorporation-company (1999-07-28) - NEWINC