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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)
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
17 Oct 2023 TM01 Termination of appointment of David Lawrence Goldthorpe as a director on 30 September 2023
26 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
07 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
04 Oct 2021 CH01 Director's details changed for Mr David Lawrence Goldthorpe on 1 October 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
20 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Sep 2021 SH06 Cancellation of shares. Statement of capital on 6 July 2021
  • GBP 908.11
21 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
11 Apr 2019 TM01 Termination of appointment of Alan Varney as a director on 9 April 2019
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
04 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
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