AZTEC FINANCIAL SERVICES (UK) LIMITED
Overview
| Company Name | AZTEC FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05702040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZTEC FINANCIAL SERVICES (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AZTEC FINANCIAL SERVICES (UK) LIMITED located?
| Registered Office Address | Forum 4 Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZTEC FINANCIAL SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AZTEC FINANCIAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for AZTEC FINANCIAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stuart James Fulton as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Ms Kerri Mary Mary Matthews on Dec 19, 2024 | 1 pages | CH03 | ||||||||||||||
Appointment of Ms Kerri Mary Mary Matthews as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Julie Fairclough as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Melanie Jayne Herbert as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Melanie Peploe on Apr 17, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Julie Fairclough as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Donna Louise Gumbleton as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||
Appointment of Mrs Melanie Peploe as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Duffield as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Linda Elizabeth Morsia as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Griffin as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||||||
Second filing for the appointment of Mr Paul David Harrison as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on Feb 17, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||
Termination of appointment of Laura Hayley Somers as a secretary on May 20, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of AZTEC FINANCIAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Kerri Mary | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | 330790240001 | |||||||
| FULTON, Stuart James | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | England | British | Chief Financial Officer | 333531620001 | ||||
| GUMBLETON, Donna Louise | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | United Kingdom | British | Jurisdictional Head Of Real Assets | 294718750001 | ||||
| HARRISON, Paul David | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | England | British | Director / Accountant | 191076330001 | ||||
| MORSIA, Linda Elizabeth | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | England | British | Director | 294595820001 | ||||
| WHITTINGHAM, James Ronald | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | United Kingdom | British | Director/ Accountant | 167863870001 | ||||
| ASHTON, Fern Michaela | Secretary | C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom | 247869400001 | |||||||
| BRIZELL, Andrew Robert | Secretary | Mill Court The Sawmills Durley SO32 2EJ Southampton 11 United Kingdom | 163521890001 | |||||||
| MCCARTHY, James Michael | Secretary | Throgmorton Avenue EC2N 2DG London 2 United Kingdom | 194953090001 | |||||||
| SOMERS, Laura Hayley | Secretary | C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom | 264131900001 | |||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | 50174700001 | |||||||
| CLAREDON, Victor Randal Ewart | Director | Cannon Street EC4N 6NP London 60 United Kingdom | United Kingdom | British | Director | 148048030001 | ||||
| DUFFIELD, James | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | United Kingdom | British | Head Of Business Development | 152370220001 | ||||
| FAIRCLOUGH, Julie | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | Jersey | British | Director | 304619940001 | ||||
| GRIFFIN, David Michael | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | England | British | Director | 264969600001 | ||||
| HERBERT, Melanie Jayne | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England | England | British | Jurisdictional Head Of Private Equity | 205099070004 | ||||
| MOORE, Edward Henry Whittingham | Director | Devonshire Square EC2M 4WQ London 9 United Kingdom | Jersey | British | Chief Executive Officer | 192234800001 | ||||
| MOORE, Edward Henry Whittingham | Director | Cannon Street EC4N 6NP London 60 United Kingdom | British | Company Director | 110578560001 | |||||
| RADFORD, Simon Malcolm | Director | Solent Business Park, Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire England | United Kingdom | British | Director | 131350530001 | ||||
| ROSS, Alan Fraser | Director | Devonshire Square EC2M 4YF London 9 United Kingdom | Jersey, Channel Islands | British | Accountant | 178749110001 | ||||
| STAMPER, Christopher Ian | Director | C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom | United Kingdom | British | Director | 208418570001 | ||||
| WILSON, Carol Anne Scott | Director | Devonshire Square EC2M 4YF London 9 United Kingdom | Jersey | British | Director | 131350640001 | ||||
| WILSON, Carol Anne Scott | Director | Cannon Street EC4N 6NP London 60 United Kingdom | Jersey | British | Director | 131350640001 |
Who are the persons with significant control of AZTEC FINANCIAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aztec Holdings (Europe) Limited | Apr 06, 2016 | Throgmorton Avenue EC2N 2DG London 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0