AZTEC FINANCIAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AZTEC FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
05702040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/02/2006
(18 years and 9 months old)
WEBSITE
http://www.aztec.group
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AD
Telephone: 01534837562
TPS: No
Forum 4
Parkway
Whiteley
FAREHAM
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEC HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Julie Fairclough (930461994) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZTEC FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEC FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 31 Past: 65 |
View Report |
|
04/10/2012 - Present (12 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 22 Past: 35 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/11/2022 - Present (2years) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| AZTEC HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| AZTEC NOMINEES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Julie Fairclough (930461994) has left the board |
| 23/01/2024 | New Accounts filed |
| 09/08/2023 | Melanie Jayne Herbert (920509907) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Julie Fairclough (930461994) Appointed |
| 10/11/2022 | New Board Member Donna Louise Gumbleton (929471875) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Melanie Peploe (920509907) Appointed |
| 27/09/2022 | James Duffield (915237022) has left the board |
| 12/04/2022 | New Board Member Linda Elizabeth Morsia (929459582) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member David Michael Griffin (926496960) Appointed |
| 08/11/2019 | Fern Michaela Ashton (924786940) has left the board |
| 08/11/2019 | New Company Secretary Laura Hayley Somers (926413190) Appointed |
| 26/07/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/06/2018 | New Company Secretary Fern Michaela Ashton (924786940) Appointed |
| 10/05/2018 | James Michael McCarthy (919495309) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 25/08/2016 | Paul David Harrison (917264878) has left the board |
| 25/08/2016 | New Board Member Paul David Harrison (919107633) Appointed |
| 08/08/2016 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 25/05/2016 | New Board Member Christopher Ian Stamper (920841857) Appointed |
| 28/04/2016 | Simon Malcolm Radford (913135053) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 16/02/2015 | New Company Secretary James Michael McCarthy (919495309) Appointed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | Andrew Robert Brizell (916352189) has left the board |
| 12/12/2014 | Change in Reg. Office |
| 12/12/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | Carol Anne Scott Wilson (913135064) has left the board |
| 13/02/2013 | New Annual Return filed |
| 10/10/2012 | New Board Member Paul David Harrison (917264878) Appointed |
| 10/10/2012 | Alan Fraser Ross (914891071) has left the board |
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