Aztec Financial Services (UK) Limited

General information

Name:

Aztec Financial Services (UK) Ltd

Office Address:

Forum 4 Solent Business Park, Parkway South Whiteley PO15 7AD 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 Solent Business Park, Parkway South, 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 2022/03/31 and the latest annual confirmation statement was submitted on 2023/02/08.

As the data suggests, this specific business was started 18 years ago and has been run by sixteen directors, and out this collection of individuals five (Julie F., Donna G., Linda M. and 2 other directors have been described below) are still a part of the company.

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.

Company staff

Julie F.

Role: Director

Appointed: 23 January 2023

Latest update: 20 January 2024

Donna G.

Role: Director

Appointed: 02 November 2022

Latest update: 20 January 2024

Linda M.

Role: Director

Appointed: 30 March 2022

Latest update: 20 January 2024

James W.

Role: Director

Appointed: 01 August 2016

Latest update: 20 January 2024

Paul H.

Role: Director

Appointed: 04 October 2012

Latest update: 20 January 2024

People with significant control

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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