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AZTEC AVA LIMITED

Company number 02048150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,083.11
16 Nov 2015 TM01 Termination of appointment of Barry Robert Wright as a director on 31 March 2015
22 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jul 2015 AD01 Registered office address changed from 200 Central Park Petherton Road Hengrove Bristol BS14 9BZ to Unit 2 Pensford Hill Pensford Bristol BS39 4JF on 7 July 2015
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,083.11
08 Oct 2014 CH01 Director's details changed for Miss Julie Milkins on 7 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Jul 2014 AP01 Appointment of Miss Julie Milkins as a director
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,083.11
09 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
30 Nov 2012 AP01 Appointment of Mr. Michael Ian Stacey as a director
30 Nov 2012 AP01 Appointment of Mr. Steven Turner as a director
30 Nov 2012 AP01 Appointment of Mr. Alan Varney as a director
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 1,083.11
15 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir stephen turner 01/09/2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir michael stacey 01/09/2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re share for share exchange/ and new allotment 01/09/2012
15 Nov 2012 SH02 Sub-division of shares on 17 August 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv/ dispense with auth capital restrictions 17/08/2012