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AZTEC HOLDINGS (EUROPE) LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 09447947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
- Parkway South
- Whiteley, Fareham
- Hampshire
- PO15 7AD
- England C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England UK
Management
- Managing Directors
- MOORE, Edward Henry
- O'ROURKE MARTIN, Geraldine Mary
- THORPE, Katie Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-19
- Age Of Company 2015-02-19 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Edward Henry Whittingham Moore
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-02-22
- Last Date: 2022-02-08
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AZTEC HOLDINGS (EUROPE) LIMITED Company Description
- AZTEC HOLDINGS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09447947. Its current trading status is "live". It was registered 2015-02-19. It has declared SIC or NACE codes as "64205". It has 3 directors It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park .
Get AZTEC HOLDINGS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aztec Holdings (Europe) Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
- 2015-02-19
- 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 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-group (2022-10-04) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
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accounts-with-accounts-type-group (2021-12-23) - AA
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confirmation-statement-with-updates (2021-03-18) - CS01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
keyboard_arrow_right 2019
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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-group (2019-07-24) - 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-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
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accounts-with-accounts-type-group (2018-10-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-group (2017-08-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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accounts-with-accounts-type-group (2016-12-06) - AA
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change-account-reference-date-company-previous-extended (2016-05-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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resolution (2015-09-07) - RESOLUTIONS
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incorporation-company (2015-02-19) - NEWINC
