AZTEC NOMINEES (UK) LIMITED

Overview

Company Name	AZTEC NOMINEES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10319259
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2016

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 NOMINEES (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AZTEC NOMINEES (UK) LIMITED located?

Registered Office Address	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AZTEC NOMINEES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AZTEC NOMINEES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for AZTEC NOMINEES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 29, 2025	Termination of appointment of Paul David Harrison as a director on Sep 19, 2025	1 pages	TM01

Aug 21, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 06, 2021	Termination of appointment of Laura Hayley Somers as a secretary on May 20, 2021	1 pages	TM02

Dec 02, 2020	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 C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD on Dec 02, 2020	1 pages	AD01

Dec 02, 2020	Termination of appointment of Christopher Ian Stamper as a director on Nov 13, 2020	1 pages	TM01

Aug 25, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 06, 2019	Appointment of Mrs Laura Hayley Somers as a secretary on Oct 24, 2019	2 pages	AP03

Nov 06, 2019	Termination of appointment of Fern Michaela Ashton as a secretary on Oct 07, 2019	1 pages	TM02

Aug 13, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 09, 2019	Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on Apr 09, 2019	1 pages	AD01

Nov 07, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Appointment of Ms Fern Michaela Ashton as a secretary on Jun 20, 2018	2 pages	AP03

Jun 21, 2018	Termination of appointment of James Mccarthy as a secretary on Apr 10, 2018	1 pages	TM02

View All Filings

Who are the officers of AZTEC NOMINEES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFIELD, James Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	Aug 09, 2016		Director	Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	United Kingdom	British	1971-4	152370220001
WHITTINGHAM, James Ronald Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	Aug 09, 2016		Director	Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	England	British	1978-2	167863870001
ASHTON, Fern Michaela C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom	Jun 20, 2018	Oct 07, 2019	Secretary	C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom				247869820001
MCCARTHY, James Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire United Kingdom	Aug 09, 2016	Apr 10, 2018	Secretary	Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire United Kingdom				211812030001
SOMERS, Laura Hayley Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	Oct 24, 2019	May 20, 2021	Secretary	Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England				264132350001
HARRISON, Paul David Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	Aug 09, 2016	Sep 19, 2025	Director	Forum 4, Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	United Kingdom	British	1976-12	191076330001
STAMPER, Christopher Ian C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom	Aug 09, 2016	Nov 13, 2020	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	1975-1	208418570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZTEC NOMINEES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aztec Holdings (Europe) Limited

Aug 09, 2016

Throgmorton Avenue

EC2N 2DG London

United Kingdom

Legal Form	Comapnies Act 2006
Country Registered	England And Wales
Legal Authority	Limited Company
Place Registered	England And Wales
Registration Number	9447947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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