AZ TECHNICAL CONSULTANTS LIMITED
WEST BYFLEET


Company number 04194352
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 5 MILL CLEAVE, 11 CLAREMONT ROAD, WEST BYFLEET, SURREY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of AZ TECHNICAL CONSULTANTS LIMITED are www.aztechnicalconsultants.co.uk, and www.az-technical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Az Technical Consultants Limited is a Private Limited Company. The company registration number is 04194352. Az Technical Consultants Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Az Technical Consultants Limited is 5 Mill Cleave 11 Claremont Road West Byfleet Surrey. . LOCKWOOD, Geoffrey is a Secretary of the company. ASHMOLE, Timothy Robert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
LOCKWOOD, Geoffrey
Appointed Date: 04 April 2001

Director
ASHMOLE, Timothy Robert
Appointed Date: 04 April 2001
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Timothy Ashmole
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AZ TECHNICAL CONSULTANTS LIMITED Events

27 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Aug 2016
Micro company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

...
... and 31 more events
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
11 Apr 2001
New secretary appointed
11 Apr 2001
New director appointed
04 Apr 2001
Incorporation