Aztec Financial Services (UK) Limited

General information

Name:

Aztec Financial Services (UK) Ltd

Office Address:

Forum 4 C/o Aztec Financial Services (uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham

Number: 05702040

Incorporation date: 2006-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Forum 4 C/o Aztec Financial Services (uk) Limited, Whiteley, Fareham PO15 7AD Aztec Financial Services (UK) Limited is a Private Limited Company with 05702040 registration number. The firm was launched on 2006-02-08. The firm's declared SIC number is 64999 - Financial intermediation not elsewhere classified. Its most recent filed accounts documents describe the period up to 2019/03/31 and the latest annual confirmation statement was submitted on 2019/02/08.

As the data suggests, this specific business was started 14 years ago and has been run by eleven directors, and out this collection of individuals four (James W., Christopher S., Paul H. and James D.) are still a part of the company. To support the directors in their duties, this business has been using the skills of Laura S. as a secretary since October 2019.

Company staff

Laura S.

Role: Secretary

Appointed: 24 October 2019

Latest update: 2 December 2019

James W.

Role: Director

Appointed: 01 August 2016

Latest update: 2 December 2019

Christopher S.

Role: Director

Appointed: 23 May 2016

Latest update: 2 December 2019

Paul H.

Role: Director

Appointed: 08 October 2012

Latest update: 2 December 2019

James D.

Role: Director

Appointed: 01 July 2010

Latest update: 2 December 2019

People with significant control

The companies that control this firm are: Aztec Holdings (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Throgmorton Avenue, EC2N 2DG and was registered as a PSC under the registration number 09447947.

Aztec Holdings (Europe) Limited
Address: 2 Throgmorton Avenue, London, EC2N 2DG, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 09447947
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 22 February 2020
Confirmation statement last made up date 08 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to March 31, 2019 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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