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Home > England & Wales Companies > AZTEQ ENVIRONMENTAL LIMITED
Company Information for

AZTEQ ENVIRONMENTAL LIMITED

UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX,
Company Registration Number
05492613
Private Limited Company
Active

Company Overview

About Azteq Environmental Ltd
AZTEQ ENVIRONMENTAL LIMITED was founded on 2005-06-27 and has its registered office in Amersham. The organisation's status is listed as "Active". Azteq Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEQ ENVIRONMENTAL LIMITED
 
Legal Registered Office
UNIT C2A COMET STUDIOS DE HAVILLAND COURT
PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
Other companies in HP15
 
Previous Names
UCONSULT LIMITED05/03/2010
Filing Information
Company Number 05492613
Company ID Number 05492613
Date formed 2005-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893048107  
Last Datalog update: 2024-03-06 15:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEQ ENVIRONMENTAL LIMITED
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Company Officers of AZTEQ ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
LSR MANAGEMENT LIMITED
 Company Secretary 2014-08-01
COLM ROCHE
 Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SILVERMARK (UK) LTD
 Company Secretary 2012-11-01 2014-08-01
PCB FINANCIAL LIMITED
 Company Secretary 2011-05-01 2012-11-01
MARK ROBERTSON
 Company Secretary 2011-05-01 2011-05-01
WREN ACCOUNTING LIMITED
 Company Secretary 2009-07-28 2011-05-01
COLM ROCHE
 Company Secretary 2005-06-27 2009-07-28
STEWART THOMAS CAMPBELL
 Director 2005-06-27 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLM ROCHE ROCHE INDUSTRIES LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active

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
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-10TM02Termination of appointment of Lsr Management Limited on 2021-05-10
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-04CH01Director's details changed for Colm Roche on 2016-04-01
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM ROCHE
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05CH04SECRETARY'S DETAILS CHNAGED FOR LSR MANAGEMENT LIMITED on 2016-12-22
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP04Appointment of Lsr Management Limited as company secretary on 2014-08-01
2014-09-15TM02Termination of appointment of Silvermark (Uk) Ltd on 2014-08-01
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24CH01Director's details changed for Colm Roche on 2013-06-01
2013-07-23AR0127/06/13 ANNUAL RETURN FULL LIST
2012-11-19AP04Appointment of corporate company secretary Silvermark (Uk) Ltd
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY PCB FINANCIAL LIMITED
2012-09-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0127/06/12 ANNUAL RETURN FULL LIST
2011-10-01AP04CORPORATE SECRETARY APPOINTED PCB FINANCIAL LIMITED
2011-10-01TM02APPOINTMENT TERMINATED, SECRETARY MARK ROBERTSON
2011-09-28AP03SECRETARY APPOINTED MR MARK ROBERTSON
2011-09-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-04AR0127/06/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLM ROCHE / 26/07/2011
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY WREN ACCOUNTING LIMITED
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG
2010-12-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-17AR0127/06/10 FULL LIST
2010-03-05RES15CHANGE OF NAME 05/01/2010
2010-03-05CERTNMCOMPANY NAME CHANGED UCONSULT LIMITED CERTIFICATE ISSUED ON 05/03/10
2010-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24288aSECRETARY APPOINTED WREN ACCOUNTING LIMITED
2009-08-21363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY COLM ROCHE
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR STEWART CAMPBELL
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22ELRESS80A AUTH TO ALLOT SEC 21/09/06
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-22ELRESS386 DISP APP AUDS 21/09/06
2006-11-22ELRESS369(4) SHT NOTICE MEET 21/09/06
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 18 LADYSMITH ROAD ST ALBANS HERTFORDSHIRE AL3 5QA
2006-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to AZTEQ ENVIRONMENTAL 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 AZTEQ ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEQ ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment

Creditors
Creditors Due After One Year 2013-06-30 £ 2,682
Creditors Due Within One Year 2013-06-30 £ 509,263
Creditors Due Within One Year 2012-06-30 £ 615,847
Provisions For Liabilities Charges 2013-06-30 £ 3,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 AZTEQ ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 328,315
Cash Bank In Hand 2012-06-30 £ 445,617
Current Assets 2013-06-30 £ 828,947
Current Assets 2012-06-30 £ 823,264
Debtors 2013-06-30 £ 487,594
Debtors 2012-06-30 £ 357,472
Shareholder Funds 2013-06-30 £ 330,168
Shareholder Funds 2012-06-30 £ 209,721
Stocks Inventory 2013-06-30 £ 13,038
Stocks Inventory 2012-06-30 £ 20,175
Tangible Fixed Assets 2013-06-30 £ 16,457
Tangible Fixed Assets 2012-06-30 £ 2,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEQ ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEQ ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of AZTEQ ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEQ ENVIRONMENTAL 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 (28250 - Manufacture of non-domestic cooling and ventilation equipment) as AZTEQ ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEQ ENVIRONMENTAL 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 AZTEQ ENVIRONMENTAL 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 AZTEQ ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP7 0PX