AZTECH COMPONENTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-10-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-10-31

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17/02/2417 February 2024 Confirmation statement made on 2024-01-17 with no updates

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22/07/2322 July 2023 Micro company accounts made up to 2022-10-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 31/10/17 UNAUDITED ABRIDGED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/01/1622 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/01/1518 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/02/141 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA RICKETTS

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/06/1225 June 2012 31/10/11 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/08/1117 August 2011 31/10/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/02/1023 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/03/091 March 2009 SECRETARY'S CHANGE OF PARTICULARS / BARBARA RICKETTS / 17/01/2009

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01/03/091 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/01/0821 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/01/0722 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/02/068 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 78 ATCHAM CLOSE WINYATES, EAST, REDDITCH, WORCESTERSHIRE B98 0NZ

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 1 WALKERS ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE B98 9HE

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/02/055 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/04/041 April 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/02/0319 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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14/08/0214 August 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/02/0211 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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22/03/0122 March 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6AH

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/99

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31/01/0031 January 2000 RETURN MADE UP TO 17/01/00; CHANGE OF MEMBERS

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30/01/0030 January 2000 DIRECTOR RESIGNED

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30/01/0030 January 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: THE PADDOCKS, BROAD LANE, BISHAMPTON, PERSHORE, WORCESTERSHIRE WR10 2LY

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25/11/9925 November 1999 COMPANY NAME CHANGED RONDAVEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/99

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20/11/9920 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 SECRETARY RESIGNED

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27/10/9827 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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