Azerbaijan Environment and Technology Centre Limited

ActiveSC158836 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
65 Sussex Street
Glasgow
G41 1DX

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Sally
Secretary · Appointed 12 August 2019
Director · Appointed 23 March 2011
British
Born February 1969 (57)
Director · Appointed 1 January 1998
British
Born January 1967 (59)
Director · Appointed 11 January 1996
British
Born September 1961 (65)
Officer history (13 former)
27 March 2024
Resigned Moukhtarov, Firuz as Director
1 March 2022
Resigned Swan, Dorothy Janet, Dr as Director
12 August 2019
Appointed Evans, Sally as Secretary
12 August 2019
Resigned Mills, Steven Geoffrey as Secretary
1 May 2016
Resigned Jaques, Robert Michael as Director
23 March 2011
Appointed Strudwick, Ian Harry as Director
30 June 2009
Appointed Mills, Steven Geoffrey as Secretary
23 June 2009
Resigned Ryder, Alasdair Alan, Dr as Secretary
31 December 2005
Resigned Pflasterer, Heike as Director
1 July 2003
Appointed Swan, Dorothy Janet, Dr as Director
14 January 2003
Appointed Ryder, Alasdair Alan, Dr as Secretary
14 January 2003
Resigned Ryder, Sheila Caroline, Dr. as Secretary
1 October 2002
Resigned Alekperov, Urkhan, Academician as Director
22 February 1999
Appointed Ryder, Sheila Caroline, Dr. as Secretary
22 February 1999
Resigned Stronachs as Corporate Nominee Secretary
31 December 1998
Resigned Manson, Robert Denys as Director
26 March 1998
Resigned Mason, Michael William as Director
26 March 1998
Resigned Sljivic, Susan Claire as Director
25 March 1998
Appointed Pflasterer, Heike as Director
1 January 1998
Appointed Jaques, Robert Michael as Director
1 January 1998
Appointed Moukhtarov, Firuz as Director
1 January 1998
Appointed Alekperov, Urkhan, Academician as Director
1 January 1998
Appointed Young, Carolyn Jane, Dr as Director
24 April 1996
Appointed Manson, Robert Denys as Director
11 January 1996
Appointed Ryder, Alasdair Alan, Dr as Director
11 January 1996
Appointed Mason, Michael William as Director
11 January 1996
Appointed Sljivic, Susan Claire as Director
11 January 1996
Resigned Allan, David Martin as Director
23 June 1995
Appointed Allan, David Martin as Director
23 June 1995
Appointed Stronachs as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc115530
Former controllers (1)
25 October 2018
Ceased U.S. Bank Trustees Limited — Owns 75–100% of shares

Financials

Net Assets
£118,011
down £9,487 (7%)
Cash
£3,826
up £3,423 (849%)
Current Ratio
38.6x
Balance sheet detail
2020
Current Assets£120,918
Debtors£117,092
Cash£3,826
Creditors (< 1 year)£3,130
Net Current Assets£117,788
Net Assets£118,011
Shareholder Funds£118,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 July 2026
13 November 2025Other filing
13 November 2025Other filing
13 November 2025Accounts filing
13 November 2025Audit exemption subsidiary accounts6 April 2025
Show all recent filings

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