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Home > England & Wales Companies > AZTECH ARCHITECTURE LIMITED
Company Information for

AZTECH ARCHITECTURE LIMITED

WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF,
Company Registration Number
04518955
Private Limited Company
Active

Company Overview

About Aztech Architecture Ltd
AZTECH ARCHITECTURE LIMITED was founded on 2002-08-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Aztech Architecture Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AZTECH ARCHITECTURE LIMITED
 
Legal Registered Office
WESTBURY COURT CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF
Other companies in EC1N
 
Filing Information
Company Number 04518955
Company ID Number 04518955
Date formed 2002-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts 
Last Datalog update: 2018-08-06 09:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTECH ARCHITECTURE LIMITED

Company Officers of AZTECH ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
PETER CHRISTIAN WATKIN
Company Secretary 2002-08-27
PETER CHRISTIAN WATKIN
Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT ROBERT WHALLEY
Director 2002-08-27 2018-05-24
DOROTHY MAY GRAEME
Nominated Secretary 2002-08-27 2002-08-27
LESLEY JOYCE GRAEME
Nominated Director 2002-08-27 2002-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT WHALLEY
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN WATKIN / 28/08/2016
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ARUMUGAM
2017-09-07PSC07CESSATION OF VINCENT ROBERT WHALLEY AS A PSC
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM OFFICE 34 67-68 HATTON GARDEN HOLBORN LONDON EC1N 8JY
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-09AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0127/08/15 FULL LIST
2015-05-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 3RD FLOOR 36 LANGHAM STREET LONDON W1W 7AP
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0127/08/14 FULL LIST
2013-12-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-30AR0127/08/13 FULL LIST
2013-02-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-10AR0127/08/12 FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM WESTBURY COURT, CHURCH ROAD WESTBURY ON TRYM BRISTOL BS9 3EF
2011-10-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-07AR0127/08/11 FULL LIST
2011-03-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-27AR0127/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBERT WHALLEY / 27/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTIAN WATKIN / 27/08/2010
2010-03-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-07AR0127/08/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTIAN WATKIN / 01/09/2008
2009-06-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-06-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ
2007-10-17363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 40 HIGHFIELD GROVE GOLDEN HILL BRISTOL BS7 8QH
2004-08-27363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-10-1188(2)RAD 28/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288bSECRETARY RESIGNED
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AZTECH ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTECH ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTECH ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTECH ARCHITECTURE LIMITED

Intangible Assets
Patents
We have not found any records of AZTECH ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTECH ARCHITECTURE LIMITED
Trademarks
We have not found any records of AZTECH ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTECH ARCHITECTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AZTECH ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where AZTECH ARCHITECTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTECH ARCHITECTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTECH ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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