AZTEC WINDOWS (COVENTRY) LIMITED
ALDERMANS GREEN


Company number 02739036
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 11 MACEFIELD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTAT, ALDERMANS GREEN, COVENTRY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AZTEC WINDOWS (COVENTRY) LIMITED are www.aztecwindowscoventry.co.uk, and www.aztec-windows-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Aztec Windows Coventry Limited is a Private Limited Company. The company registration number is 02739036. Aztec Windows Coventry Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Aztec Windows Coventry Limited is 11 Macefield Close Aldermans Green Industrial Estat Aldermans Green Coventry. The company`s financial liabilities are £81.04k. It is £-0.34k against last year. The cash in hand is £50.26k. It is £3.1k against last year. And the total assets are £156.39k, which is £6.92k against last year. BENCH, Gary Stephen is a Secretary of the company. BENCH, Gary Stephen is a Director of the company. HAGAN, Michael is a Director of the company. STATHAM, Michael is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Director PRICE, Christopher Michael has been resigned. Director STATHAM, Michael has been resigned. Director WOOTTON, Ronald Brian has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


aztec windows (coventry) Key Finiance

LIABILITIES £81.04k
-1%
CASH £50.26k
+6%
TOTAL ASSETS £156.39k
+4%
All Financial Figures

Current Directors

Secretary
BENCH, Gary Stephen
Appointed Date: 12 August 1992
Director
BENCH, Gary Stephen
Appointed Date: 12 August 1992
63 years old
Director
HAGAN, Michael
Appointed Date: 20 June 2006
47 years old
Director
STATHAM, Michael
Appointed Date: 20 June 2006
65 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Director
PRICE, Christopher Michael
Resigned: 01 September 2004
Appointed Date: 01 August 1992
60 years old
Director
STATHAM, Michael
Resigned: 01 September 2004
Appointed Date: 01 September 1992
65 years old
Director
WOOTTON, Ronald Brian
Resigned: 21 June 2006
Appointed Date: 12 August 1992
81 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr Gary Stephen Bench
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Statham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

AZTEC WINDOWS (COVENTRY) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
03 Nov 1993
Return made up to 12/08/93; full list of members
21 Sep 1992
Secretary resigned;new director appointed
03 Sep 1992
Registered office changed on 03/09/92 from: 26 bessborough rd harrow middlesex HA1 3DL
03 Sep 1992
New secretary appointed;director resigned;new director appointed
12 Aug 1992
Incorporation

AZTEC WINDOWS (COVENTRY) LIMITED Charges

24 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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