Aztech Environmental Services (UK) Limited

Active03510995 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Collection of hazardous waste (38120)
Directors
Adrian Chandos Henniker
Owned by
Adrian Chandos Henniker
Accounts type
Total exemption full
Region
Wales
Address
Suite 1
Brecon House William Brown Close
Llantarnam Industrial Park
Cwmbran
NP44 3AB

Filing status

Accounts due
22 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Henniker, Adrian Chandos
Director · Appointed 1 March 1998
British
Born October 1946 (80)
Officer history (5 former)
13 September 2019
Resigned Henniker, Lorna Ann as Secretary
4 May 1999
Appointed Henniker, Lorna Ann as Secretary
4 May 1999
Resigned Butterfield, Tony as Secretary
28 April 1999
Resigned Butterfield, Tony as Director
1 March 1998
Appointed Henniker, Adrian Chandos as Director
16 February 1998
Appointed Express Secretaries Limited as Corporate Nominee Secretary
16 February 1998
Resigned Express Secretaries Limited as Corporate Nominee Secretary
16 February 1998
Appointed Express Directors Limited as Corporate Nominee Director
16 February 1998
Resigned Express Directors Limited as Corporate Nominee Director
16 February 1998
Appointed Butterfield, Tony as Director
16 February 1998
Appointed Butterfield, Tony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adrian Chandos Henniker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1946 (80)
Former controllers (1)
13 September 2019
Ceased Lorna Ann Henniker — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£45,606)
Cash
£6,243
Debt Ratio
134%
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2024 2025 (£34,029) £3,888 (£22,135) (£41,197) (£45,606)
Balance sheet detail
202520242023202120202019
Fixed Assets£40,125£55,689£92,642£72,460£88,701
Current Assets£92,761£63,472£107,922£67,656£85,640
Debtors£5,681£12,924£33,594£6,926£26,684
Cash£6,243£16,398£9,602£5,958£4,184
Creditors (< 1 year)£178,492£150,500£177,401£157,607£136,228£205,783
Creditors (> 1 year)£0£9,858£21,114£65,092£0£2,587
Net Current Assets(£85,731)(£87,028)(£49,685)(£68,572)(£120,143)
Net Assets(£45,606)(£41,197)(£22,135)£3,888(£34,029)
Shareholder Funds(£45,606)(£41,197)(£22,135)£3,888(£34,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts28 February 2025
8 April 2026Register inspection address has been changed
8 April 2026Confirmation statement with no updates16 February 2026
23 February 2026Current accounting period shortened
31 July 2025Registered office address changed
Show all recent filings

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