Having been setup in 1992, Aztec Windows (Coventry) Ltd are based in Coventry, it's status is listed as "Active". There are 5 directors listed as Bench, Gary Stephen, Hagan, Michael, Price, Christopher Michael, Statham, Michael, Wootton, Ronald Brian for Aztec Windows (Coventry) Ltd at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENCH, Gary Stephen | 12 August 1992 | - | 1 |
HAGAN, Michael | 20 June 2006 | - | 1 |
PRICE, Christopher Michael | 01 August 1992 | 01 September 2004 | 1 |
STATHAM, Michael | 01 September 1992 | 01 September 2004 | 1 |
WOOTTON, Ronald Brian | 12 August 1992 | 21 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AD01 - Change of registered office address | 18 March 2019 | |
CS01 - N/A | 13 August 2018 | |
CH01 - Change of particulars for director | 06 August 2018 | |
CH01 - Change of particulars for director | 06 August 2018 | |
CH01 - Change of particulars for director | 06 August 2018 | |
CH03 - Change of particulars for secretary | 06 August 2018 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 05 September 2011 | |
CH01 - Change of particulars for director | 05 September 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 10 May 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 01 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 30 August 2006 | |
RESOLUTIONS - N/A | 30 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
123 - Notice of increase in nominal capital | 30 August 2006 | |
395 - Particulars of a mortgage or charge | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 13 April 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 13 August 1998 | |
AA - Annual Accounts | 08 June 1998 | |
363s - Annual Return | 12 September 1997 | |
AA - Annual Accounts | 14 November 1996 | |
363s - Annual Return | 12 August 1996 | |
AA - Annual Accounts | 30 April 1996 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 08 March 1995 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 04 May 1994 | |
288 - N/A | 03 November 1993 | |
288 - N/A | 03 November 1993 | |
363s - Annual Return | 03 November 1993 | |
288 - N/A | 21 September 1992 | |
287 - Change in situation or address of Registered Office | 03 September 1992 | |
288 - N/A | 03 September 1992 | |
NEWINC - New incorporation documents | 12 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 July 2006 | Outstanding |
N/A |