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AZTEC FINANCIAL SERVICES (UK) LIMITED - Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 05702040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 4 Solent Business Park, Parkway South
- Whiteley
- Fareham
- Hampshire
- PO15 7AD
- England Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England UK
Management
- Managing Directors
- HARRISON, Paul David
- WHITTINGHAM, James Ronald
- MORSIA, Linda Elizabeth
- GUMBLETON, Donna Louise
- FAIRCLOUGH, Julie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aztec Holdings (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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AZTEC FINANCIAL SERVICES (UK) LIMITED Company Description
- AZTEC FINANCIAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05702040. Its current trading status is "live". It was registered 2006-02-08. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-08.It can be contacted at Forum 4 Solent Business Park, Parkway South .
Get AZTEC FINANCIAL SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aztec Financial Services (Uk) Limited - Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-person-director-company-with-change-date (2023-04-24) - CH01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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accounts-with-accounts-type-full (2022-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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second-filing-of-director-appointment-with-name (2022-02-18) - RP04AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-06) - TM02
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-full (2021-07-22) - AA
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resolution (2021-08-21) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-full (2020-07-29) - AA
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confirmation-statement-with-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-06) - TM02
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accounts-with-accounts-type-full (2019-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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confirmation-statement-with-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-19) - SH01
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resolution (2017-05-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-06-26) - CH03
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legacy (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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legacy (2017-07-01) - RP04CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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second-filing-of-director-appointment-with-name (2016-08-16) - RP04AP01
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accounts-with-accounts-type-full (2016-12-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-12-10) - AD04
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accounts-with-accounts-type-full (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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termination-director-company-with-name (2013-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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change-sail-address-company-with-old-address (2011-10-04) - AD02
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change-person-director-company-with-change-date (2011-02-28) - CH01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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termination-secretary-company-with-name (2011-10-03) - TM02
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-30) - AD03
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change-sail-address-company (2010-03-30) - AD02
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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accounts-with-accounts-type-full (2010-10-26) - AA
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change-sail-address-company-with-old-address (2010-09-01) - AD02
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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capital-allotment-shares (2010-11-18) - SH01
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termination-director-company-with-name (2010-06-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-06-23) - 288a
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-dormant (2007-12-11) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-02-08) - NEWINC
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legacy (2006-03-06) - 225
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resolution (2006-03-22) - RESOLUTIONS