AZPECTS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 2HA

Company number 06800513
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 1 LONDON ROAD, IPSWICH, SUFFOLK, IP1 2HA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of AZPECTS LIMITED are www.azpects.co.uk, and www.azpects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Azpects Limited is a Private Limited Company. The company registration number is 06800513. Azpects Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Azpects Limited is 1 London Road Ipswich Suffolk Ip1 2ha. . TAYLOR, Paul Leslie is a Secretary of the company. DOWNING, Michael Phillip is a Director of the company. TAYLOR, Paul Leslie is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
TAYLOR, Paul Leslie
Appointed Date: 23 January 2009
Director
DOWNING, Michael Phillip
Appointed Date: 23 January 2009
77 years old
Director
TAYLOR, Paul Leslie
Appointed Date: 23 January 2009
70 years old

Persons With Significant Control

Mr Paul Leslie Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Phillip Downing
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZPECTS LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 13 more events
10 Feb 2010
Annual return made up to 23 January 2010 with full list of shareholders
10 Feb 2010
Current accounting period extended from 31 January 2010 to 30 June 2010
10 Feb 2010
Director's details changed for Mr Michael Phillip Downing on 21 January 2010
10 Feb 2010
Director's details changed for Mr Paul Leslie Taylor on 23 January 2010
23 Jan 2009
Incorporation

AZPECTS LIMITED Charges

15 August 2013
Charge code 0680 0513 0002
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All assets debenture. All monetary and all obligations and…
28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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