Founded in 1978, Aztec Environmental Control Ltd are based in Coventry. We do not know the number of employees at this company. This organisation has 3 directors listed as Campbell, Aline Anne, Armitage, Matthew, Brierley, Richard Paul at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Aline Anne | 04 September 2014 | - | 1 |
| ARMITAGE, Matthew | 18 February 2011 | 03 September 2014 | 1 |
| BRIERLEY, Richard Paul | 01 October 2009 | 18 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 September 2015 | View (1 Pages) |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 May 2015 | View (1 Pages) |
| DS01 - Striking off application by a company | 05 May 2015 | View (3 Pages) |
| SH01 - Return of Allotment of shares | 15 April 2015 | View (4 Pages) |
| AR01 - Annual Return | 08 January 2015 | View (4 Pages) |
| AA - Annual Accounts | 19 November 2014 | View (4 Pages) |
| AP03 - Appointment of secretary | 14 October 2014 | View (2 Pages) |
| TM02 - Termination of appointment of secretary | 19 September 2014 | View (1 Pages) |
| AP01 - Appointment of director | 28 March 2014 | View (2 Pages) |
| TM01 - Termination of appointment of director | 28 March 2014 | View (1 Pages) |
| AR01 - Annual Return | 07 January 2014 | View (4 Pages) |
| AA - Annual Accounts | 23 December 2013 | View (4 Pages) |
| AR01 - Annual Return | 08 January 2013 | View (4 Pages) |
| AA - Annual Accounts | 06 November 2012 | View (4 Pages) |
| TM01 - Termination of appointment of director | 06 January 2012 | View (1 Pages) |
| AP01 - Appointment of director | 06 January 2012 | View (2 Pages) |
| AR01 - Annual Return | 06 January 2012 | View (3 Pages) |
| TM01 - Termination of appointment of director | 01 November 2011 | View (1 Pages) |
| AA - Annual Accounts | 16 August 2011 | View (4 Pages) |
| TM02 - Termination of appointment of secretary | 21 February 2011 | View (1 Pages) |
| AP03 - Appointment of secretary | 21 February 2011 | View (1 Pages) |
| AR01 - Annual Return | 16 December 2010 | View (4 Pages) |
| AD01 - Change of registered office address | 21 September 2010 | View (1 Pages) |
| AA - Annual Accounts | 16 July 2010 | View (4 Pages) |
| RESOLUTIONS - N/A | 20 May 2010 | View (26 Pages) |
| CH01 - Change of particulars for director | 02 February 2010 | View (2 Pages) |
| CH01 - Change of particulars for director | 02 February 2010 | View (2 Pages) |
| CH03 - Change of particulars for secretary | 02 February 2010 | View (1 Pages) |
| CH01 - Change of particulars for director | 02 February 2010 | View (2 Pages) |
| AR01 - Annual Return | 07 January 2010 | View (5 Pages) |
| TM02 - Termination of appointment of secretary | 10 November 2009 | View (1 Pages) |
| CH01 - Change of particulars for director | 19 October 2009 | View (1 Pages) |
| AP03 - Appointment of secretary | 06 October 2009 | View (1 Pages) |
| AA - Annual Accounts | 08 August 2009 | View (4 Pages) |
| 363a - Annual Return | 18 December 2008 | View (4 Pages) |
| AA - Annual Accounts | 16 October 2008 | View (6 Pages) |
| RESOLUTIONS - N/A | 14 October 2008 | View (1 Pages) |
| 363a - Annual Return | 11 January 2008 | View (2 Pages) |
| AA - Annual Accounts | 10 September 2007 | View (5 Pages) |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | View (1 Pages) |
| 363a - Annual Return | 22 December 2006 | View (2 Pages) |
| AA - Annual Accounts | 17 August 2006 | View (9 Pages) |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | View (1 Pages) |
| AA - Annual Accounts | 06 February 2006 | View (11 Pages) |
| 363a - Annual Return | 20 December 2005 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | View (1 Pages) |
| 363a - Annual Return | 05 January 2005 | View (2 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | View (1 Pages) |
| AA - Annual Accounts | 17 August 2004 | View (11 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | View (1 Pages) |
| AA - Annual Accounts | 04 February 2004 | View (11 Pages) |
| 363s - Annual Return | 30 December 2003 | View (7 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | View (1 Pages) |
| AA - Annual Accounts | 26 January 2003 | View (10 Pages) |
| 363s - Annual Return | 16 January 2003 | View (7 Pages) |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | View (2 Pages) |
| 363s - Annual Return | 10 June 2002 | View (7 Pages) |
| RESOLUTIONS - N/A | 30 January 2002 | View (1 Pages) |
| AA - Annual Accounts | 30 January 2002 | View (10 Pages) |
| 363a - Annual Return | 25 May 2001 | View (5 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | View (1 Pages) |
| RESOLUTIONS - N/A | 15 March 2001 | View (1 Pages) |
| 363s - Annual Return | 07 February 2001 | View (6 Pages) |
| AA - Annual Accounts | 24 January 2001 | View (11 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2000 | View (1 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | View (1 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2000 | View (1 Pages) |
| 363a - Annual Return | 05 July 2000 | View (7 Pages) |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | View (1 Pages) |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | View (1 Pages) |
| AA - Annual Accounts | 04 February 2000 | View (9 Pages) |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | View (1 Pages) |
| 363a - Annual Return | 29 June 1999 | View (7 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1999 | View (1 Pages) |
| AA - Annual Accounts | 27 January 1999 | View (14 Pages) |
| AUD - Auditor's letter of resignation | 14 October 1998 | View (1 Pages) |
| 363a - Annual Return | 30 June 1998 | View (7 Pages) |
| AA - Annual Accounts | 22 January 1998 | View (13 Pages) |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | View (1 Pages) |
| 363a - Annual Return | 04 July 1997 | View (6 Pages) |
| AA - Annual Accounts | 03 February 1997 | View (13 Pages) |
| 363a - Annual Return | 04 July 1996 | View (7 Pages) |
| 288 - N/A | 05 June 1996 | View (1 Pages) |
| 287 - Change in situation or address of Registered Office | 26 February 1996 | View (1 Pages) |
| AA - Annual Accounts | 01 February 1996 | View (14 Pages) |
| 353a - Register of members in non-legible form | 04 January 1996 | View (1 Pages) |
| 325 - Location of register of directors' interests in shares etc | 04 January 1996 | View (1 Pages) |
| 288 - N/A | 04 August 1995 | View (6 Pages) |
| 288 - N/A | 18 July 1995 | |
| 363x - Annual Return | 28 June 1995 | View (7 Pages) |
| AA - Annual Accounts | 08 January 1995 | |
| 288 - N/A | 22 September 1994 | |
| 363x - Annual Return | 23 June 1994 | |
| 288 - N/A | 22 August 1993 | |
| AA - Annual Accounts | 21 August 1993 | |
| 363x - Annual Return | 16 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| RESOLUTIONS - N/A | 07 May 1993 | |
| RESOLUTIONS - N/A | 07 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1993 | |
| 123 - Notice of increase in nominal capital | 07 May 1993 | |
| 287 - Change in situation or address of Registered Office | 25 February 1993 | |
| 353 - Register of members | 11 December 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363x - Annual Return | 02 June 1992 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| AUD - Auditor's letter of resignation | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 15 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 363(287) - N/A | 05 July 1991 | |
| 363 - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 14 June 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| 363 - Annual Return | 08 August 1988 | |
| AA - Annual Accounts | 08 August 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1986 | |
| AA - Annual Accounts | 20 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 August 1985 | Outstanding |
N/A |
| Charge | 20 August 1982 | Fully Satisfied |
N/A |
