About

Registered Number: 03656688
Date of Incorporation: 27/10/1998 (23 years and 9 months ago)
Company Status: Active
Registered Address: 78 Atcham Close, Winyates East, Redditch, Worcestershire, B98 0NZ

 

Aztech Components Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICKETTS, Christopher James 27 October 1999 - 1
HOOD, Steven Paxton 27 October 1998 30 November 1999 1
Secretary Name Appointed Resigned Total Appointments
RICKETTS, Barbara Olivia 27 October 1999 06 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 29 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 01 March 2009
288c - Notice of change of directors or secretaries or in their particulars 01 March 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 19 February 2003
395 - Particulars of a mortgage or charge 25 October 2002
AA - Annual Accounts 02 September 2002
AAMD - Amended Accounts 14 August 2002
363s - Annual Return 11 February 2002
395 - Particulars of a mortgage or charge 04 September 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 22 March 2001
287 - Change in situation or address of Registered Office 22 December 2000
AA - Annual Accounts 26 September 2000
363a - Annual Return 31 January 2000
363s - Annual Return 30 January 2000
288b - Notice of resignation of directors or secretaries 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
287 - Change in situation or address of Registered Office 29 November 1999
CERTNM - Change of name certificate 25 November 1999
395 - Particulars of a mortgage or charge 20 November 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
287 - Change in situation or address of Registered Office 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
NEWINC - New incorporation documents 27 October 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 October 2002 Outstanding

N/A

Rent deposit deed 24 August 2001 Outstanding

N/A

Rent deposit deed 04 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.