AAZTEC ASSOCIATES LIMITED
ROECLIFFE YORK

Hellopages » North Yorkshire » Harrogate » YO51 9NR

Company number 02728934
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address BECKLANDS CLOSE, BAR LANE, ROECLIFFE YORK, NORTH YORKSHIRE, YO51 9NR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AAZTEC ASSOCIATES LIMITED are www.aaztecassociates.co.uk, and www.aaztec-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Starbeck Rail Station is 7.3 miles; to Cattal Rail Station is 7.3 miles; to Harrogate Rail Station is 8.5 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaztec Associates Limited is a Private Limited Company. The company registration number is 02728934. Aaztec Associates Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Aaztec Associates Limited is Becklands Close Bar Lane Roecliffe York North Yorkshire Yo51 9nr. . BROWN, Nicola Ann is a Secretary of the company. BROWN, Christopher Hedley is a Director of the company. BROWN, Nicola Ann is a Director of the company. BROWN, Oliver Hedley is a Director of the company. WELBORN, Matthew Clive is a Director of the company. Secretary BROWN, Barbara has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Barbara has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROWN, Nicola Ann
Appointed Date: 22 July 2005
Director
BROWN, Christopher Hedley
Appointed Date: 06 July 1992
61 years old
Director
BROWN, Nicola Ann
Appointed Date: 01 December 2011
57 years old
Director
BROWN, Oliver Hedley
Appointed Date: 06 July 1992
56 years old
Director
WELBORN, Matthew Clive
Appointed Date: 29 January 2008
55 years old

Resigned Directors

Secretary
BROWN, Barbara
Resigned: 30 July 2005
Appointed Date: 06 July 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992
Director
BROWN, Barbara
Resigned: 01 December 2011
Appointed Date: 06 July 1992
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Mr Oliver Hedley Brown
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hedley Brown
Notified on: 7 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAZTEC ASSOCIATES LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,000
04 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000
...
... and 76 more events
23 Jul 1992
New secretary appointed;new director appointed
23 Jul 1992
Secretary resigned
23 Jul 1992
Director resigned
23 Jul 1992
Registered office changed on 23/07/92 from: 12 york place leeds west yorkshire LS1 2DS
06 Jul 1992
Incorporation

AAZTEC ASSOCIATES LIMITED Charges

29 October 2005
Legal mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 and part unit 2, becklands close…
26 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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