Menna Overview
Here’s a quick overview of AZPECTS LIMITED 👀 — a Welwyn Garden City, Herts based business that started in 2009.
AZPECTS LIMITED
- Company statusactive
- Company No06800513
- Age17 years 10 months Incorporated 23 January 2009
- Officers4
Address
Watchmead, Watchmead, Welwyn Garden City, Herts, AL7 1BQ, England
AZPECTS LIMITED is an active company incorporated on 23 January 2009 and based in Welwyn Garden City, Herts, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment, 46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 16 Oct 2026
Change Account Reference Date Company Current Extended
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Memorandum Articles
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Statement Of Companys Objects
1 Month Ago on 08 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 08 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Oct 2026
Accounts With Accounts Type Medium
5 Months Ago on 19 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Medium
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Medium
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGER, Kevin Stephen | director | Dec 1957 | 18 Oct 2021 |
| DOWNING, Michael Phillip | director | Jun 1948 | 23 Jan 2009 |
| EASTGATE, David Francis | director | Jun 1948 | 18 Oct 2021 |
| TAYLOR, Paul Leslie | director | Oct 1954 | 23 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sika Limited | 08 Oct 2026 | |
| Unitech Innovations Limited | 10 Jan 2023 | |
| Mr Paul Leslie Taylor | Oct 1954 | 06 Apr 2016 |
| Mr Michael Phillip Downing | Jun 1948 | 06 Apr 2016 |
Related Companies
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DOWNING, Michael Phillip, EASTGATE, David Francis are mutual persons.
DOWNING, Michael Phillip, TAYLOR, Paul Leslie are mutual persons.
DOWNING, Michael Phillip, TAYLOR, Paul Leslie are mutual persons.
DOWNING, Michael Phillip are mutual persons.
DOWNING, Michael Phillip are mutual persons.
TAYLOR, Paul Leslie are mutual persons.
TAYLOR, Paul Leslie are mutual persons.
TAYLOR, Paul Leslie are mutual persons.
MASONIC HALL IPSWICH LIMITED
TAYLOR, Paul Leslie are mutual persons.
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Here’s a quick overview of AZPECTS LIMITED 👀 — a Welwyn Garden City, Herts based business that started in 2009.