Azteq Environmental Limited

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azteq environmental limited
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Azteq Environmental Limited

05492613•Private Limited With Share Capital

Unit 50, Thrales End Business Centre, Harpenden, AL53NS
Incorporated

27/06/2005

Company Age

21 years

Directors

1

Employees

1

SIC Code

28250

Risk

low risk

Company Overview

Registration, classification & business activity

Azteq Environmental Limited (05492613) is a private limited with share capital incorporated on 27/06/2005 (21 years old) and registered in harpenden, AL53NS. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.

Azteq environmental is one of the leading suppliers of dry air coolers, cooling towers and associated services in the uk.

Private Limited With Share Capital
SIC: 28250
Micro
Incorporated 27/06/2005
AL53NS
1 employees

Financial Overview

Total Assets

£312.6K

Liabilities

£45.8K

Net Assets

£266.8K

Est. Turnover

£190.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
director

Filed Documents

86
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2026
Memorandum Articles
Category:Incorporation
Date:24-08-2026
Memorandum Articles
Category:Incorporation
Date:31-07-2026
Capital Allotment Shares
Category:Capital
Date:21-07-2026
Resolution
Category:Resolution
Date:21-07-2026
Capital Allotment Shares
Category:Capital
Date:20-07-2026
Resolution
Category:Resolution
Date:17-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Capital Cancellation Shares
Category:Capital
Date:17-06-2026
Capital Allotment Shares
Category:Capital
Date:19-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-10-2011
Termination Secretary Company With Name
Category:Officers
Date:01-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2010
Change Of Name Notice
Category:Change Of Name
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:23-04-2007
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Resolution
Category:Resolution
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Address
Date:20-09-2006
Resolution
Category:Resolution
Date:06-07-2005
Incorporation Company
Category:Incorporation
Date:27-06-2005

Import / Export

Imports
12 Months4
60 Months24
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025

Trading Addresses

Azteq House, Maxted Corner Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27RA
Unit 50-53, Thrales End Farm, Thrales End Lane, Harpenden, AL53NSRegistered

Related Companies

1

Contact

Unit 50, Thrales End Business Centre, Harpenden, AL53NS