AZTEC AVA LIMITED
Company number 02048150 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 28 May 2026 | Termination of appointment of Peter Seavill as a director on 2026-05-28 · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 20 Nov 2025 | Termination of appointment of Michael Ian Stacey as a director on 2025-11-20 · 1 page | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 17 Oct 2024 | Appointment of Mrs Rosina Theodocia Wheatley as a secretary on 2024-10-17 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of David Lawrence Goldthorpe as a secretary on 2024-10-01 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of David Lawrence Goldthorpe as a director on 2023-09-30 · 1 page | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr David Lawrence Goldthorpe on 2021-10-01 · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 17 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN VARNEY | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 25 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 8 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 16 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY WRIGHT | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 200 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ | View document |
| 8 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE MILKINS / 07/10/2014 | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MISS JULIE MILKINS | View document |
| 4 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR. MICHAEL IAN STACEY | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR. STEVEN TURNER | View document |
| 30 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR. ALAN VARNEY | View document |
| 26 Nov 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 1083.11 | View document |
| 15 Nov 2012 | SUB-DIVISION 17/08/12 | View document |
| 15 Nov 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2012 | APT DIR MICHAEL STACEY 01/09/2012 | View document |
| 15 Nov 2012 | RE SHARE FOR SHARE EXCHANGE/ AND NEW ALLOTMENT 01/09/2012 | View document |
| 15 Nov 2012 | APT DIR STEPHEN TURNER 01/09/2012 | View document |
| 24 Sep 2012 | COMPANY NAME CHANGED AZTEC TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/12 | View document |
| 30 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 650 | View document |
| 20 Aug 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 25 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROBERT WRIGHT / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SEAVILL / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE GOLDTHORPE / 04/11/2009 | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM UNIT 251 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | £ IC 825/650 29/05/07 £ SR 175@1=175 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: UNIT 308 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 14 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 25 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 308 CENTRAL PARK PETHERTON ROAD HENGROVE BRISTOL BS14 9BZ | View document |
| 5 Nov 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 15 Mar 2001 | RECLASSIFICATION OF SHA 05/01/01 | View document |
| 9 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 18 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 6 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 3 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 10 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 23 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 20 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 20 Jun 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Dec 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 22 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Aug 1986 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |