About

Registered Number: 01961200
Date of Incorporation: 19/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: High Point, Church Street, Basingstoke, Hampshire, RG21 7QN,

 

Based in Basingstoke, Azdec Ltd was registered on 19 November 1985, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CZAPRAN, Zygumunt Stanislaw N/A 04 December 2009 1
DOMONE, Anton Stewart N/A 04 December 2009 1
Secretary Name Appointed Resigned Total Appointments
CRANSTONE, Stephen George 04 December 2009 - 1
DOMONE, Cheryl Christine N/A 04 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 18 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 09 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 10 October 2016
AD01 - Change of registered office address 16 September 2016
AR01 - Annual Return 11 January 2016
SH19 - Statement of capital 04 January 2016
CAP-SS - N/A 04 January 2016
RESOLUTIONS - N/A 15 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 December 2011
RP04 - N/A 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH03 - Change of particulars for secretary 22 December 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 21 December 2010
MG01 - Particulars of a mortgage or charge 12 November 2010
AA - Annual Accounts 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 September 2010
AA01 - Change of accounting reference date 25 June 2010
AA - Annual Accounts 10 March 2010
AA01 - Change of accounting reference date 03 March 2010
AR01 - Annual Return 10 February 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 09 January 2010
RESOLUTIONS - N/A 18 December 2009
TM02 - Termination of appointment of secretary 16 December 2009
TM01 - Termination of appointment of director 16 December 2009
TM01 - Termination of appointment of director 16 December 2009
AP03 - Appointment of secretary 16 December 2009
AP01 - Appointment of director 16 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 04 January 2008
169 - Return by a company purchasing its own shares 21 August 2007
RESOLUTIONS - N/A 20 August 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 29 December 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 12 November 1998
395 - Particulars of a mortgage or charge 05 September 1998
RESOLUTIONS - N/A 23 June 1998
RESOLUTIONS - N/A 23 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1998
MEM/ARTS - N/A 23 June 1998
123 - Notice of increase in nominal capital 23 June 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 18 September 1997
225 - Change of Accounting Reference Date 10 March 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 07 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 01 November 1993
395 - Particulars of a mortgage or charge 16 July 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 26 October 1992
287 - Change in situation or address of Registered Office 28 September 1992
363s - Annual Return 03 January 1992
AA - Annual Accounts 17 September 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 07 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 28 February 1990
363 - Annual Return 30 November 1988
AA - Annual Accounts 08 November 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 21 January 1988
NEWINC - New incorporation documents 19 November 1985

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 10 November 2010 Outstanding

N/A

Debenture 27 August 1998 Fully Satisfied

N/A

Single debenture 12 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.