Aastec Ltd

Company Name	Aastec Ltd
Company Status	Liquidation
Company Number	04816399
Category	Private Limited Company
Incorporation Date	1 July 2003(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Michael Sutcliffe
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Harbour Crescent Bradford West Yorks BD6 3QG

Secretary Name	Mr Neil Michael Sutcliffe
Nationality	British
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Harbour Crescent Bradford West Yorks BD6 3QG

Director Name	Mr Robert Antony Gomersal
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(15 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Royds Enterprise Park Future Fields Bradford West Yorks BD6 3EW

Director Name	Mr Richard John Geraghty
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit 4 Royds Enterprise Park Future Fields Bradford West Yorks BD6 3EW

Director Name	Paul Hewson
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Aastec House, 153 Smithy Hill Bradford BD6 1JX

Director Name	Mr Raymond Sutcliffe
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Musgrave Drive Bradford West Yorkshire BD2 3JZ

Contact

Telephone	01274 271000
Telephone region	Bradford

Location

Registered Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Robert Anthony Gomersall 50.00% Ordinary
5 at £1	Neil Sutcliffe 5.00% Ordinary
5 at £1	Raymond Sutcliffe 5.00% Ordinary
40 at £1	Stephen North 40.00% Ordinary

Financials

Year	2014
Net Worth	-£125,030
Cash	£9,488
Current Liabilities	£151,196

Accounts

Latest Accounts	30 July 2020 (2 years, 7 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	1 July 2021 (1 year, 8 months ago)
Next Return Due	15 July 2022 (overdue)

Filing History

11 February 2022	Registered office address changed from Unit 4 Royds Enterprise Park Future Fields Bradford West Yorks BD6 3EW to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 11 February 2022 (2 pages)
5 August 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
29 April 2021	Micro company accounts made up to 30 July 2020 (3 pages)
12 August 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
31 July 2020	Micro company accounts made up to 30 July 2019 (3 pages)
30 April 2020	Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
3 December 2019	Appointment of Mr Richard John Geraghty as a director on 3 December 2019 (2 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 October 2018	Cessation of Raymond Sutcliffe as a person with significant control on 9 October 2018 (1 page)
29 August 2018	Micro company accounts made up to 31 July 2017 (2 pages)
1 August 2018	Cessation of Stephen North as a person with significant control on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Raymond Sutcliffe as a director on 31 July 2018 (1 page)
12 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
9 July 2018	Notification of Robert Antony Gomersal as a person with significant control on 1 July 2018 (2 pages)
9 July 2018	Appointment of Mr Robert Antony Gomersal as a director on 1 July 2018 (2 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Notification of Raymond Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Neil Michael Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Notification of Raymond Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Neil Michael Sutcliffe as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 October 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 August 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
3 August 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Raymond Sutcliffe on 2 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Neil Michael Sutcliffe on 2 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Neil Michael Sutcliffe on 2 October 2009 (1 page)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Raymond Sutcliffe on 2 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Neil Michael Sutcliffe on 2 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Neil Michael Sutcliffe on 2 October 2009 (1 page)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Raymond Sutcliffe on 2 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Neil Michael Sutcliffe on 2 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Neil Michael Sutcliffe on 2 October 2009 (1 page)
18 September 2009	Return made up to 01/07/09; full list of members (10 pages)
18 September 2009	Return made up to 01/07/08; full list of members (10 pages)
18 September 2009	Registered office changed on 18/09/2009 from junction of mill lane and bolling road bradford west yorkshire BD4 7BT (1 page)
18 September 2009	Director and secretary's change of particulars / neil sutcliffe / 01/09/2009 (1 page)
18 September 2009	Return made up to 01/07/09; full list of members (10 pages)
18 September 2009	Return made up to 01/07/08; full list of members (10 pages)
18 September 2009	Registered office changed on 18/09/2009 from junction of mill lane and bolling road bradford west yorkshire BD4 7BT (1 page)
18 September 2009	Director and secretary's change of particulars / neil sutcliffe / 01/09/2009 (1 page)
9 May 2009	Director appointed raymond sutcliffe (2 pages)
9 May 2009	Director appointed raymond sutcliffe (2 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 April 2009	Appointment terminated director paul hewson (1 page)
8 April 2009	Registered office changed on 08/04/2009 from aastec house 153 smithy hill bradford BD6 1JX (1 page)
8 April 2009	Appointment terminated director paul hewson (1 page)
8 April 2009	Registered office changed on 08/04/2009 from aastec house 153 smithy hill bradford BD6 1JX (1 page)
4 September 2008	Return made up to 01/07/07; full list of members (4 pages)
4 September 2008	Return made up to 01/07/07; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 July 2006	Return made up to 01/07/06; full list of members (7 pages)
10 July 2006	Return made up to 01/07/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 July 2005	Return made up to 01/07/05; full list of members (7 pages)
7 July 2005	Return made up to 01/07/05; full list of members (7 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Incorporation (8 pages)
1 July 2003	Incorporation (8 pages)

Aastec Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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