About

Registered Number: 03403024
Date of Incorporation: 14/07/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 10 Cheyne Walk, Northampton, NN1 5PT

 

Established in 1997, Aztec Composites Ltd are based in Northampton, it has a status of "Active". The business has 5 directors listed as Goodman, Daniel John, Goodman, Elliot Josh, Goodman, Jake Donald, Goodman, Rodney Keith, Goodman, Susan Elisabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Daniel John 01 November 2019 - 1
GOODMAN, Elliot Josh 01 November 2019 - 1
GOODMAN, Jake Donald 01 November 2019 - 1
GOODMAN, Rodney Keith 17 July 1997 - 1
GOODMAN, Susan Elisabeth 17 July 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Susan Elisabeth Goodman/
1961-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Rodney Keith Goodman/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 November 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 26 May 2015
AD01 - Change of registered office address 15 January 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 17 April 2014
AA01 - Change of accounting reference date 10 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 22 March 2012
AA01 - Change of accounting reference date 31 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 17 April 2009
363s - Annual Return 15 August 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 16 August 2007
287 - Change in situation or address of Registered Office 09 March 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 04 September 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 30 May 2001
287 - Change in situation or address of Registered Office 18 August 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 02 September 1998
225 - Change of Accounting Reference Date 09 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
287 - Change in situation or address of Registered Office 24 July 1997
NEWINC - New incorporation documents 14 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.