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AZTECH ADVANTAGE LTD

Company number 10501345

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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)
04 Sep 2019	TM02	Termination of appointment of Ambant Underwriting Services Limited as a secretary on 2 September 2019	View PDF Termination of appointment of Ambant Underwriting Services Limited as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Mr Dan Peacock as a director on 30 November 2018	View PDF Appointment of Mr Dan Peacock as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Wendy Zacchio as a director on 30 November 2018	View PDF Termination of appointment of Wendy Zacchio as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018	View PDF Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AD01	Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018	View PDF Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 75,000	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AP01	Appointment of Mrs Wendy Zacchio as a director on 22 March 2017	View PDF Appointment of Mrs Wendy Zacchio as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2017	AP01	Appointment of Mr Ian Pettifor as a director on 5 January 2017	View PDF Appointment of Mr Ian Pettifor as a director on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Christopher Stewart Butcher as a director on 6 January 2017	View PDF Termination of appointment of Christopher Stewart Butcher as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 5 January 2017	View PDF Appointment of Ambant Underwriting Services Limited as a secretary on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Graham Andrew Elliott as a director on 5 January 2017	View PDF Appointment of Mr Graham Andrew Elliott as a director on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Charles Jonathan Blackburn as a director on 5 January 2017	View PDF Appointment of Mr Charles Jonathan Blackburn as a director on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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