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Aztec Environmental Control Limited

Aztec Environmental Control Limited is a dissolved company incorporated on 4 April 1978 with the registered office located in Coventry, West Midlands. Aztec Environmental Control Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01361365
Private limited company
Age
47 years
Incorporated 4 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Group Tax Manager • British • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Severn Trent Services International Limited
Robert Craig McPheely is a mutual person.
Active
Severn Trent Overseas Holdings Limited
Robert Craig McPheely is a mutual person.
Active
Severn Trent Metering Services Limited
Robert Craig McPheely is a mutual person.
Active
East Worcester Water Limited
Robert Craig McPheely is a mutual person.
Active
Chester Water Limited
Robert Craig McPheely is a mutual person.
Active
Dee Valley Limited
Robert Craig McPheely is a mutual person.
Active
Severn Trent Utilities Finance Plc
Robert Craig McPheely is a mutual person.
Active
Wrexham Water Limited
Robert Craig McPheely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£215K
Same as previous period
Net Assets
-£215K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 5 May 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 19 Nov 2014
Aline Anne Campbell Appointed
11 Years Ago on 4 Sep 2014
Matthew Armitage Resigned
11 Years Ago on 3 Sep 2014
Gerard Tyler Resigned
11 Years Ago on 28 Mar 2014
Mr Mark James Dovey Appointed
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 5 May 2015
Statement of capital following an allotment of shares on 8 April 2015
Submitted on 15 Apr 2015
Annual return made up to 11 December 2014 with full list of shareholders
Submitted on 8 Jan 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 19 Nov 2014
Appointment of Aline Anne Campbell as a secretary on 4 September 2014
Submitted on 14 Oct 2014
Termination of appointment of Matthew Armitage as a secretary on 3 September 2014
Submitted on 19 Sep 2014
Appointment of Mr Mark James Dovey as a director
Submitted on 28 Mar 2014
Termination of appointment of Gerard Tyler as a director
Submitted on 28 Mar 2014
Repayment History
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