Az Intec Limited, Billinge
Az Intec Limited is a private limited company. Formerly, it was called Az Flowtech Limited (it was changed on 2022-02-02). Registered at Office 16-17 Crows Nest Business Park, Ashton Road, Billinge WN5 7XX, the above-mentioned 19 years old enterprise was incorporated on 2005-01-04 and is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).2 directors can be found in the enterprise: Golo S. (appointed on 11 November 2020), Dirk Z. (appointed on 04 January 2005). Moving on to the secretaries (1 in total), we can name: Golo S. (appointed on 13 July 2021).
| About | |
|---|---|
| Name: Az Intec Limited | |
| Number: 05323768 | |
| Incorporation date: 2005-01-04 | |
| End of financial year: 31 December |
| Address: |
Office 16-17 Crows Nest Business Park Ashton Road Billinge WN5 7XX |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Dirk Z.
4 January 2017
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Andrew J.
4 January 2017 - 13 July 2021
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,090,749 | 809,874 | 873,717 | 961,530 | 675,412 | - | - | - | 848,044 | 1,054,707 | 295,058 | 550,195 |
| Total Assets Less Current Liabilities | 446,105 | 527,753 | 558,618 | 588,095 | 577,535 | 420,973 | 254,195 | 147,774 | 578,602 | 129,529 | -16,807 | 135,075 |
| Number Shares Allotted | - | - | - | - | - | 100 | 100 | 100 | 100 | - | - | - |
| Fixed Assets | 8,655 | 29,489 | 28,014 | 15,416 | 114,794 | - | - | - | - | - | - | - |
| Shareholder Funds | 414,384 | 515,726 | 552,209 | 582,624 | 563,277 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,655 | 29,489 | 28,014 | 15,416 | 114,794 | - | - | - | - | - | - | - |
The date for Az Intec Limited confirmation statement filing is 2024-01-18. The latest one was filed on 2023-01-04. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Dirk Z. who owns 3/4 to full of voting rights, has substantial control or influence. Andrew J. who owns 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed az flowtech LIMITEDcertificate issued on 02/02/22 filed on: 2nd, February 2022 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |