About

Registered Number: 02728934
Date of Incorporation: 06/07/1992 (29 years and 6 months ago)
Company Status: Active
Registered Address: Becklands Close, Bar Lane, Roecliffe York, North Yorkshire, YO51 9NR

 

Founded in 1992, Aaztec Associates Ltd has its registered office in Roecliffe York, it's status at Companies House is "Active". This company has 6 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christopher Hedley 06 July 1992 - 1
BROWN, Nicola Ann 01 December 2011 - 1
BROWN, Oliver Hedley 06 July 1992 - 1
WELBORN, Matthew Clive 29 January 2008 - 1
BROWN, Barbara 06 July 1992 01 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Nicola Ann 22 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 13 June 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 16 August 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 15 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 27 July 2012
MEM/ARTS - N/A 27 January 2012
CH03 - Change of particulars for secretary 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AP01 - Appointment of director 19 January 2012
RESOLUTIONS - N/A 18 January 2012
SH08 - Notice of name or other designation of class of shares 18 January 2012
CC04 - Statement of companies objects 18 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
395 - Particulars of a mortgage or charge 17 November 2005
AA - Annual Accounts 16 November 2005
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
AA - Annual Accounts 23 November 2004
395 - Particulars of a mortgage or charge 28 October 2004
363s - Annual Return 08 July 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 02 July 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 27 May 2002
287 - Change in situation or address of Registered Office 09 April 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 28 June 2001
225 - Change of Accounting Reference Date 19 January 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 04 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 04 April 1995
287 - Change in situation or address of Registered Office 14 March 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 03 May 1994
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
RESOLUTIONS - N/A 26 July 1993
363s - Annual Return 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1992
287 - Change in situation or address of Registered Office 09 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
287 - Change in situation or address of Registered Office 23 July 1992
NEWINC - New incorporation documents 06 July 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 October 2005 Outstanding

N/A

Debenture 26 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.