AZTEQ ENVIRONMENTAL LIMITED
AMERSHAM UCONSULT LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 05492613
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address UNIT C2A, COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Lsr Management Limited on 22 December 2016; Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 5 January 2017. The most likely internet sites of AZTEQ ENVIRONMENTAL LIMITED are www.azteqenvironmental.co.uk, and www.azteq-environmental.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Azteq Environmental Limited is a Private Limited Company. The company registration number is 05492613. Azteq Environmental Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Azteq Environmental Limited is Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp7 0px. The company`s financial liabilities are £269.82k. It is £-48.09k against last year. The cash in hand is £207.86k. It is £-115.85k against last year. And the total assets are £330.4k, which is £-58.63k against last year. LSR MANAGEMENT LIMITED is a Secretary of the company. ROCHE, Colm is a Director of the company. Secretary ROBERTSON, Mark has been resigned. Secretary ROCHE, Colm has been resigned. Secretary PCB FINANCIAL LIMITED has been resigned. Secretary SILVERMARK (UK) LTD has been resigned. Secretary WREN ACCOUNTING LIMITED has been resigned. Director CAMPBELL, Stewart Thomas has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


azteq environmental Key Finiance

LIABILITIES £269.82k
-16%
CASH £207.86k
-36%
TOTAL ASSETS £330.4k
-16%
All Financial Figures

Current Directors

Secretary
LSR MANAGEMENT LIMITED
Appointed Date: 01 August 2014
Director
ROCHE, Colm
Appointed Date: 27 June 2005
52 years old

Resigned Directors

Secretary
ROBERTSON, Mark
Resigned: 01 May 2011
Appointed Date: 01 May 2011
Secretary
ROCHE, Colm
Resigned: 28 July 2009
Appointed Date: 27 June 2005
Secretary
PCB FINANCIAL LIMITED
Resigned: 01 November 2012
Appointed Date: 01 May 2011
Secretary
SILVERMARK (UK) LTD
Resigned: 01 August 2014
Appointed Date: 01 November 2012
Secretary
WREN ACCOUNTING LIMITED
Resigned: 01 May 2011
Appointed Date: 28 July 2009
Director
CAMPBELL, Stewart Thomas
Resigned: 28 July 2009
Appointed Date: 27 June 2005
66 years old

AZTEQ ENVIRONMENTAL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Secretary's details changed for Lsr Management Limited on 22 December 2016
05 Jan 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 5 January 2017
01 Oct 2016
Compulsory strike-off action has been discontinued
29 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-29
  • GBP 100
...
... and 42 more events
20 Oct 2006
Director's particulars changed
20 Sep 2006
Return made up to 27/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2006
Registered office changed on 20/09/06 from: 18 ladysmith road st albans hertfordshire AL3 5QA
06 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005
Incorporation

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