AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED - CWMBRAN


Company Profile Company Filings

Overview

AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/11/2024.

AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED - CWMBRAN

This company is listed in the following categories:
38120 - Collection of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 2 28/02/2023 23/11/2024

Registered Office

11 NEW STREET
CWMBRAN
GWENT
NP44 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ADRIAN CHANDOS HENNIKER Oct 1946 British Director 1998-03-01 CURRENT
TONY BUTTERFIELD Jun 1953 British Director 1998-02-16 UNTIL 1999-04-28 RESIGNED
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-16 UNTIL 1998-02-16 RESIGNED
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1998-02-16 UNTIL 1998-02-16 RESIGNED
TONY BUTTERFIELD Jun 1953 British Secretary 1998-02-16 UNTIL 1999-05-04 RESIGNED
LADY LORNA ANN HENNIKER British Secretary 1999-05-04 UNTIL 2019-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lorna Ann Henniker 2016-04-06 - 2019-09-13 10/1948 Abergavenny   Ownership of shares 25 to 50 percent
Mr Adrian Chandos Henniker 2016-04-06 10/1946 Abergavenny   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEBE GWENT LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
INDUSTRIAL TREATMENT SERVICES LTD ORMSKIRK Active DORMANT 39000 - Remediation activities and other waste management services
CRANFORD ENVIRONMENTAL ADVISORS LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 38220 - Treatment and disposal of hazardous waste
T.N.S. DEMOLITION (UK) LIMITED CWMBRAN Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Aztech Environmental Services (Uk) Limit - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 28-02-2023 £2,905 Cash £-49,336 equity
Aztech Environmental Services (Uk) Limit - Accounts to registrar (filleted) - small 22.3 2022-12-22 28-02-2022 £8,073 Cash £-28,648 equity
Aztech Environmental Services (Uk) Limit - Accounts to registrar (filleted) - small 22.3 2022-10-21 28-02-2021 £9,602 Cash £-22,135 equity
Aztech Environmental Services (Uk) Limit - Accounts to registrar (filleted) - small 18.2 2021-05-25 29-02-2020 £5,958 Cash £3,888 equity
Aztech Environmental Services (Uk) Limit - Accounts to registrar (filleted) - small 18.2 2020-08-25 28-02-2019 £4,184 Cash £-34,029 equity
Aztech Environmental Services (Uk) Limit - Accounts to registrar (filleted) - small 18.2 2019-02-26 28-02-2018 £864 Cash £-48,700 equity
AZTECH_ENVIRONMENTAL_SERV - Accounts 2018-02-28 28-02-2017 £5,745 Cash £-52,406 equity
Abbreviated Company Accounts - AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED 2016-12-01 28-02-2016 £5,250 Cash £-58,403 equity
Abbreviated Company Accounts - AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED 2015-11-28 28-02-2015 £1,372 Cash £-64,517 equity
Abbreviated Company Accounts - AZTECH ENVIRONMENTAL SERVICES (UK) LIMITED 2014-11-29 28-02-2014 £500 Cash £-68,363 equity

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