About

Registered Number: 03066519
Date of Incorporation: 09/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Pensford Hill Pensford Hill, Pensford, Bristol, BS39 4JF,

 

Founded in 1995, Aztec (Bristol) Ltd have registered office in Bristol, it's status at Companies House is "Active". There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, David Christopher Noel 05 July 1995 - 1
GOLDTHORPE, David Lawrence 20 August 2002 - 1
SEAVILL, Paul 05 July 1995 - 1
WRIGHT, Barry Robert 05 July 1995 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 22 November 2017
PSC01 - N/A 10 October 2017
PSC01 - N/A 10 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 21 January 2016
AD01 - Change of registered office address 25 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 04 April 2013
MG01 - Particulars of a mortgage or charge 24 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 28 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 12 March 2010
287 - Change in situation or address of Registered Office 26 August 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 30 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 06 May 2003
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 27 June 1996
CERTNM - Change of name certificate 17 June 1996
395 - Particulars of a mortgage or charge 26 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1995
RESOLUTIONS - N/A 04 August 1995
MEM/ARTS - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
287 - Change in situation or address of Registered Office 04 August 1995
NEWINC - New incorporation documents 09 June 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2012 Outstanding

N/A

Legal charge 20 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.