Based in Wokingham, Aztech Microcentres Ltd was founded on 17 March 1987, it's status at Companies House is "Active". Brown, Stephen Bradley, Wilkinson, Stephen, Denby, Steven Glen, Godfrey, Graham are listed as directors of this organisation. We don't know the number of employees at the organisation. This business is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Stephen Bradley | 21 October 1997 | - | 1 |
WILKINSON, Stephen | N/A | - | 1 |
DENBY, Steven Glen | 21 June 2002 | 11 March 2005 | 1 |
GODFREY, Graham | N/A | 25 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 04 July 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 20 February 2018 | |
AD01 - Change of registered office address | 30 January 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 18 January 2017 | |
CS01 - N/A | 21 December 2016 | |
AR01 - Annual Return | 19 January 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
AA - Annual Accounts | 12 August 2015 | |
AD01 - Change of registered office address | 30 March 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 13 February 2012 | |
SH01 - Return of Allotment of shares | 22 September 2011 | |
AA - Annual Accounts | 02 August 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 26 January 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH03 - Change of particulars for secretary | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
363a - Annual Return | 21 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2008 | |
353 - Register of members | 21 January 2008 | |
287 - Change in situation or address of Registered Office | 21 January 2008 | |
AA - Annual Accounts | 08 November 2007 | |
287 - Change in situation or address of Registered Office | 27 July 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 19 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 02 October 2002 | |
123 - Notice of increase in nominal capital | 19 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 11 October 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 02 January 1997 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 21 December 1995 | |
287 - Change in situation or address of Registered Office | 26 September 1995 | |
AA - Annual Accounts | 11 September 1995 | |
395 - Particulars of a mortgage or charge | 04 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 14 September 1994 | |
288 - N/A | 06 April 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 09 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1992 | |
AA - Annual Accounts | 07 September 1992 | |
363b - Annual Return | 27 March 1992 | |
AA - Annual Accounts | 09 October 1991 | |
363a - Annual Return | 09 October 1991 | |
AA - Annual Accounts | 03 January 1991 | |
363 - Annual Return | 03 January 1991 | |
AA - Annual Accounts | 30 March 1990 | |
363 - Annual Return | 27 March 1990 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 26 January 1989 | |
397 - Particulars for the registration of a charge to secure a series of debentures | 23 March 1988 | |
287 - Change in situation or address of Registered Office | 15 August 1987 | |
MEM/ARTS - N/A | 15 June 1987 | |
GAZ(U) - N/A | 29 April 1987 | |
288 - N/A | 22 April 1987 | |
CERTNM - Change of name certificate | 22 April 1987 | |
CERTINC - N/A | 17 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 June 1995 | Fully Satisfied |
N/A |
Series of debentures | 18 March 1988 | Fully Satisfied |
N/A |