About

Registered Number: 00908626
Date of Incorporation: 16/06/1967 (53 years and 10 months ago)
Company Status: Active
Registered Address: The Deck, 10-11 Bath Street, Redcar, Cleveland, TS10 3AF,

 

Established in 1967, Azmec Ltd are based in Redcar, Cleveland. We don't know the number of employees at Azmec Ltd. Azmec Ltd has 2 directors listed as Zivanaris, Antony Kyriacos, Harrison, Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIVANARIS, Antony Kyriacos N/A - 1
HARRISON, Keith N/A 02 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Zivanaris/
1949-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 25 October 2016
AD01 - Change of registered office address 02 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 29 May 2015
AA01 - Change of accounting reference date 31 October 2014
AR01 - Annual Return 10 October 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 08 October 2013
AD01 - Change of registered office address 15 November 2012
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2012
AAMD - Amended Accounts 05 July 2012
AA - Annual Accounts 18 June 2012
TM01 - Termination of appointment of director 13 March 2012
AA - Annual Accounts 05 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AR01 - Annual Return 24 October 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 20 August 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 22 October 2009
287 - Change in situation or address of Registered Office 18 June 2009
363a - Annual Return 02 October 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 15 August 2008
353a - Register of members in non-legible form 15 August 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 30 September 2007
353a - Register of members in non-legible form 30 August 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 30 August 2007
AA - Annual Accounts 30 August 2007
287 - Change in situation or address of Registered Office 29 November 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 14 September 2005
363a - Annual Return 07 October 2004
AA - Annual Accounts 15 July 2004
363a - Annual Return 03 October 2003
AA - Annual Accounts 11 September 2003
363a - Annual Return 02 October 2002
AA - Annual Accounts 23 July 2002
AA - Annual Accounts 24 December 2001
363a - Annual Return 02 October 2001
RESOLUTIONS - N/A 01 May 2001
363a - Annual Return 10 October 2000
AA - Annual Accounts 18 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2000
AA - Annual Accounts 13 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
363a - Annual Return 04 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
RESOLUTIONS - N/A 08 June 1999
AA - Annual Accounts 23 December 1998
363a - Annual Return 06 October 1998
AA - Annual Accounts 29 December 1997
363a - Annual Return 22 October 1997
363(190) - N/A 22 October 1997
AA - Annual Accounts 27 December 1996
363a - Annual Return 01 October 1996
395 - Particulars of a mortgage or charge 08 January 1996
AA - Annual Accounts 03 January 1996
363x - Annual Return 03 October 1995
395 - Particulars of a mortgage or charge 30 March 1995
AA - Annual Accounts 29 December 1994
363x - Annual Return 05 October 1994
AA - Annual Accounts 07 January 1994
363x - Annual Return 22 October 1993
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 06 October 1993
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 06 October 1993
353a - Register of members in non-legible form 06 October 1993
287 - Change in situation or address of Registered Office 09 September 1993
AA - Annual Accounts 04 January 1993
363x - Annual Return 15 October 1992
AA - Annual Accounts 04 January 1992
363x - Annual Return 21 October 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 11 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1990
363 - Annual Return 17 October 1989
AA - Annual Accounts 26 September 1989
RESOLUTIONS - N/A 14 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1988
363 - Annual Return 28 October 1988
AA - Annual Accounts 12 October 1988
288 - N/A 04 August 1988
288 - N/A 28 July 1988
363 - Annual Return 07 December 1987
AA - Annual Accounts 29 October 1987
AA - Annual Accounts 01 September 1986
AA - Annual Accounts 08 June 1984

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 20 December 1995 Fully Satisfied

N/A

Legal charge 17 March 1995 Fully Satisfied

N/A

Legal charge 24 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.