Azerbaijan Environment And Technology Centre Limited

Company details

Type

Private Limited Company

Incorporated

1995-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-06 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Evans, Sally · Secretary appointed 2019-08-12
• Strudwick, Ian Harry · Director appointed 2011-03-23
• Young, Carolyn Jane, Dr · Director appointed 1998-01-01
• Moukhtarov, Firuz · Director appointed 1998-01-01 resigned 2024-03-27
• Swan, Dorothy Janet, Dr · Director appointed 2003-07-01 resigned 2022-03-01
• Mills, Steven Geoffrey · Secretary appointed 2009-06-30 resigned 2019-08-12
• Jaques, Robert Michael · Director appointed 1998-01-01 resigned 2016-05-01
• Ryder, Alasdair Alan, Dr · Secretary appointed 2003-01-14 resigned 2009-06-23
• Pflasterer, Heike · Director appointed 1998-03-25 resigned 2005-12-31
• Ryder, Sheila Caroline, Dr. · Secretary appointed 1999-02-22 resigned 2003-01-14
• Alekperov, Urkhan, Academician · Director appointed 1998-01-01 resigned 2002-10-01
• Stronachs · Corporate Nominee Secretary appointed 1995-06-23 resigned 1999-02-22
• Manson, Robert Denys · Director appointed 1996-04-24 resigned 1998-12-31
• Mason, Michael William · Director appointed 1996-01-11 resigned 1998-03-26
• Sljivic, Susan Claire · Director appointed 1996-01-11 resigned 1998-03-26
• Allan, David Martin · Director appointed 1995-06-23 resigned 1996-01-11

People with significant control (2)

• U.s. Bank Trustees Limited Ceased 2018-10-25
  Corporate Entity Psc · notified 2016-06-06
  Ownership of shares 75 to 100 percent
• Rsk Environment Limited Active
  Corporate Entity Psc · notified 2018-10-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

• A registered charge Satisfied SC1588360014
  Held by U.S. Bank Trustees Limited
  Created 2018-05-25 · satisfied 2019-06-25
• A registered charge Satisfied SC1588360013
  Held by U.S. Bank Trustees Limited as Security Agent
  Created 2018-05-25 · satisfied 2019-06-25
• A registered charge Satisfied SC1588360012
  Held by U.S. Bank Trustees Limited
  Created 2017-08-25 · satisfied 2019-06-25
  All the company's freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details, please refer to the instrument.
• A registered charge Satisfied SC1588360011
  Held by U.S. Bank Trustees Limited as Security Agent
  Created 2017-08-25 · satisfied 2019-06-25
• A registered charge Satisfied SC1588360010
  Held by U.S. Bank Trustees Limited
  Created 2016-04-20 · satisfied 2019-06-25
• A registered charge Satisfied SC1588360009
  Held by U.S. Bank Trustees Limited
  Created 2015-06-05 · satisfied 2019-06-25
• A registered charge Satisfied SC1588360008
  Held by U.S. Bank Trustees Limited
  Created 2015-06-05 · satisfied 2019-06-25
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2011-03-31 · satisfied 2015-06-12
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-07-29 · satisfied 2010-09-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 1999-06-17 · satisfied 2010-06-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Alex Larie Receivables Financing Limited
  Created 1999-06-17 · satisfied 2010-06-22
  Fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 1999-02-24 · satisfied 2010-06-22
  Whole book and other debts.
• Charge Satisfied
  Held by Alex Lawrie Receivables Financing Limited
  Created 1999-02-24 · satisfied 2010-05-21
  All book and other debts.

Recent filings (15)

• 2025-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-13 Legacy (paper) PARENT_ACC Accounts
• 2025-11-13 Legacy (paper) AGREEMENT2 Other
• 2025-11-13 Legacy (paper) GUARANTEE2 Other
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-01 Legacy (paper) PARENT_ACC Accounts
• 2025-04-01 Legacy (paper) GUARANTEE2 Other
• 2025-04-01 Legacy (paper) AGREEMENT2 Other
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Termination director company with name termination date TM01 Officers
• 2024-01-31 Small-company accounts (paper) AA Accounts
• 2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Small-company accounts (paper) AA Accounts
• 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.