AZ INTEC LIMITED

Overview

Company Name	AZ INTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05323768
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AZ INTEC LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is AZ INTEC LIMITED located?

Registered Office Address	Office 16-17 Crows Nest Business Park Ashton Road WN5 7XX Billinge Wigan England
Undeliverable Registered Office Address	No

What were the previous names of AZ INTEC LIMITED?

Previous Company Names
Company Name	From	Until
AZ FLOWTECH LIMITED	Jan 04, 2005	Jan 04, 2005

What are the latest accounts for AZ INTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AZ INTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for AZ INTEC LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

Unaudited abridged accounts made up to Dec 31, 2025

5 pages

Nov 13, 2025

Confirmation statement made on Nov 13, 2025 with updates

4 pages

CS01

Feb 17, 2025

Unaudited abridged accounts made up to Dec 31, 2024

5 pages

Jan 06, 2025

Confirmation statement made on Jan 04, 2025 with updates

4 pages

CS01

May 16, 2024

Unaudited abridged accounts made up to Dec 31, 2023

6 pages

Jan 08, 2024

Confirmation statement made on Jan 04, 2024 with updates

4 pages

CS01

Jun 20, 2023

Unaudited abridged accounts made up to Dec 31, 2022

6 pages

Jan 12, 2023

Confirmation statement made on Jan 04, 2023 with updates

4 pages

CS01

Sep 15, 2022

Unaudited abridged accounts made up to Dec 31, 2021

6 pages

Feb 02, 2022

Certificate of change of name

Company name changed az flowtech LIMITED\certificate issued on 02/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 02, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2022	RES15

Jan 04, 2022

Confirmation statement made on Jan 04, 2022 with updates

5 pages

CS01

Jan 04, 2022

Change of details for Mr Dirk Zimmermann as a person with significant control on Dec 22, 2021

2 pages

PSC04

Sep 27, 2021

Unaudited abridged accounts made up to Dec 31, 2020

6 pages

Jul 14, 2021

Appointment of Mr Golo Schiffmann as a secretary on Jul 13, 2021

2 pages

AP03

Jul 14, 2021

Change of details for Mr Dirk Zimmermann as a person with significant control on Jul 13, 2021

2 pages

PSC04

Jul 14, 2021

Cessation of Andrew Timothy Jarman as a person with significant control on Jul 13, 2021

1 pages

PSC07

Jul 14, 2021

Termination of appointment of Andrew Timothy Jarman as a director on Jul 13, 2021

1 pages

TM01

Jul 14, 2021

Termination of appointment of Diane Marie Jarman as a secretary on Jul 13, 2021

1 pages

TM02

Jul 07, 2021

Satisfaction of charge 053237680001 in full

1 pages

MR04

Mar 22, 2021

Director's details changed for Mr Dirk Zimmermann on Mar 22, 2021

2 pages

CH01

Mar 19, 2021

Total exemption full accounts made up to Dec 31, 2019

7 pages

Mar 12, 2021

Director's details changed for Mr Golo Schiffmann on Mar 12, 2021

2 pages

CH01

Mar 12, 2021

Director's details changed for Mr Dirk Zimmermann on Mar 12, 2021

2 pages

CH01

Mar 12, 2021

Director's details changed for Mr Andrew Timothy Jarman on Mar 12, 2021

2 pages

CH01

Mar 10, 2021

Registered office address changed from Unit 2 Lowton Enterpirise Parl153 153 Newton Road Lowton Warrington WA3 1EZ England to Office 16-17 Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX on Mar 10, 2021

1 pages

AD01

View All Filings

Who are the officers of AZ INTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHIFFMANN, Golo Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Jul 13, 2021		Secretary	Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England				285244880001
SCHIFFMANN, Golo Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Nov 11, 2020		Director	Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Germany	German	1970-4	276654210001
ZIMMERMANN, Dirk Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Jan 04, 2005		Director	Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Germany	German	1967-7	102315110004
JARMAN, Diane Marie Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Jan 04, 2005	Jul 13, 2021	Secretary	Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England		British		102315120001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 04, 2005	Jan 04, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
JARMAN, Andrew Timothy Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Jan 04, 2005	Jul 13, 2021	Director	Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	England	British	1962-7	74942790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZ INTEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Timothy Jarman Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Jan 04, 2017	Crows Nest Business Park Ashton Road WN5 7XX Billinge Office 16-17 Wigan England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Dirk Zimmermann Brunnenstrasse 61276 Weilrod Marloff 6a Germany	Jan 04, 2017	Brunnenstrasse 61276 Weilrod Marloff 6a Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0