Aztec Conservatory Roof Systems Limited
- Active
- Incorporated on 16 Aug 2006
Reg Address: Butterworth Barlow House, 10 Derby Street, Prescot L34 3LG
Previous Names:
Ilimart Limited - 20 Nov 2006
Ilimart Limited - 16 Aug 2006
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Aztec Conservatory Roof Systems Limited" is a ltd and located in Butterworth Barlow House, 10 Derby Street, Prescot L34 3LG. Aztec Conservatory Roof Systems Limited is currently in active status and it was incorporated on 16 Aug 2006 (17 years 9 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aztec Conservatory Roof Systems Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy Mark Franks | Director | 13 Dec 2011 | British | Active |
| 2 | Timothy Mark Franks | Director | 13 Dec 2011 | British | Active |
| 3 | John Michael Riley | Secretary | 15 May 2009 | British | Resigned 14 Dec 2011 |
| 4 | Peter Bruce Gill | Secretary | 19 Oct 2006 | - | Resigned 15 May 2009 |
| 5 | John Michael Riley | Director | 19 Oct 2006 | British | Resigned 14 Dec 2011 |
| 6 | Howard Thomas | Nominee Secretary | 16 Aug 2006 | - | Resigned 19 Oct 2006 |
| 7 | William Andrew Joseph Tester | Nominee Director | 16 Aug 2006 | British | Resigned 19 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tarran Way Industries Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aztec Conservatory Roof Systems Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 4 Jun 2024 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 28 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 17 Aug 2023 | Download PDF |
| 4 | Accounts - Dormant | 21 Nov 2022 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 18 Aug 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 15 Jun 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 20 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 24 Feb 2020 | Download PDF 7 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 20 Sep 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 23 Aug 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 15 Oct 2018 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 16 Aug 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 14 Nov 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 15 May 2017 | Download PDF 7 Pages |
| 17 | Confirmation Statement - Updates | 22 Aug 2016 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 27 May 2016 | Download PDF 7 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 7 May 2015 | Download PDF 9 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 23 May 2014 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 29 May 2013 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2012 | Download PDF 3 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 30 Aug 2012 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 16 Feb 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 9 Feb 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 8 Feb 2012 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 8 Feb 2012 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 2 Sep 2011 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2011 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 3 Mar 2011 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 1 Sep 2009 | Download PDF 2 Pages |
| 37 | Annual Return - Legacy | 26 Aug 2009 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 16 Jun 2009 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 4 Sep 2008 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 4 Jun 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 44 | Incorporation - Memorandum Articles | 27 Nov 2006 | Download PDF 5 Pages |
| 45 | Change Of Name - Certificate Company | 20 Nov 2006 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
| 48 | Address - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 16 Aug 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Rps It Solutions Limited Mutual People: Timothy Mark Franks | Active |
| 2 | Tarran Way Industries Limited Mutual People: Timothy Mark Franks | Active |
| 3 | Conservatory Roof Solutions Limited Mutual People: Timothy Mark Franks | Active |