AZ Intec Limited

Active05323768 Private limited company
Incorporated
4 January 2005 (21 years)
Previously known as
AZ Flowtech Limited (until 2 February 2022)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Golo Schiffmann
Dirk Zimmermann
Controlled by
Dirk Zimmermann
Accounts type
Unaudited abridged
Region
North West
Address
Office 16-17 Crows Nest Business Park
Ashton Road
Billinge
WN5 7XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Schiffmann, Golo
Secretary · Appointed 13 July 2021
Schiffmann, Golo
Director · Appointed 11 November 2020
German
Born April 1970 (56)
Zimmermann, Dirk
Director · Appointed 4 January 2005
German
Born July 1967 (59)
Officer history (3 former)
13 July 2021
Appointed Schiffmann, Golo as Secretary
13 July 2021
Resigned Jarman, Diane Marie as Secretary
13 July 2021
Resigned Jarman, Andrew Timothy as Director
11 November 2020
Appointed Schiffmann, Golo as Director
4 January 2005
Appointed Zimmermann, Dirk as Director
4 January 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 January 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 January 2005
Appointed Jarman, Diane Marie as Secretary
4 January 2005
Appointed Jarman, Andrew Timothy as Director

Ownership 1 active

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

Dirk Zimmermann
Individual · Notified 4 January 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
German
Born July 1967 (59)
Former controllers (1)
13 July 2021
Ceased Andrew Timothy Jarman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£262,139
Cash
£218,632
Employees
2
Current Ratio
2.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£49,433) (£415,754) (£395,707) (£46,644) £123,894 £191,682 £262,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300£103£281£458£634£94,461£124,343
Current Assets£503,968£703,822£559,309£550,195£295,058£1,054,707
Debtors£285,336£412,917£449,387£434,736£160,194£617,816£536,093
Cash£218,632£290,905£109,922£112,773£134,864£370,436£78,921
Creditors (< 1 year)£242,129£512,243£435,696£415,578£312,499£1,019,639£393,785
Creditors (> 1 year)£181,719£378,900£545,283
Net Current Assets£261,839£191,579£123,613£134,617(£17,441)£35,068£454,259
Net Assets£262,139£191,682£123,894(£46,644)(£395,707)(£415,754)(£49,433)
Shareholder Funds£262,139£191,682£123,894(£46,644)(£395,707)(£415,754)(£49,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Unaudited abridged accounts31 December 2025
13 November 2025Confirmation statement with updates13 November 2025
17 February 2025Unaudited abridged accounts31 December 2024
6 January 2025Confirmation statement with updates4 January 2025
16 May 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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