AZTECH ASSEMBLIES LIMITED
BLACKWOOD AZTEC ASSEMBLIES LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 4AA

Company number 03832278
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address UNIT 1 BRYN BRITHDIR, OAKDALE BUSINESS PARK, BLACKWOOD, SOUTH WALES, NP12 4AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 28 September 1999 GBP 30,200 ; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of AZTECH ASSEMBLIES LIMITED are www.aztechassemblies.co.uk, and www.aztech-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brithdir Rail Station is 3.1 miles; to Crosskeys Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.4 miles; to Rhymney Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztech Assemblies Limited is a Private Limited Company. The company registration number is 03832278. Aztech Assemblies Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Aztech Assemblies Limited is Unit 1 Bryn Brithdir Oakdale Business Park Blackwood South Wales Np12 4aa. . JONES, Paul Royston is a Secretary of the company. JONES, Paul Royston is a Director of the company. MORRIS, Brian Mark is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
JONES, Paul Royston
Appointed Date: 28 September 1999

Director
JONES, Paul Royston
Appointed Date: 28 September 1999
64 years old

Director
MORRIS, Brian Mark
Appointed Date: 28 September 1999
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 September 1999
Appointed Date: 26 August 1999

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Paul Royston Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brian Mark Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTECH ASSEMBLIES LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Statement of capital following an allotment of shares on 28 September 1999
  • GBP 30,200

12 Oct 2016
Confirmation statement made on 26 August 2016 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 25 August 2008
  • GBP 30,200

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
01 Oct 1999
Director resigned
01 Oct 1999
New secretary appointed;new director appointed
01 Oct 1999
New director appointed
27 Sep 1999
Company name changed aztec assemblies LIMITED\certificate issued on 28/09/99
26 Aug 1999
Incorporation

AZTECH ASSEMBLIES LIMITED Charges

16 December 1999
Mortgage debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…