AZTEC HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
AZTEC HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
09447947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/02/2015
(9 years and 9 months old)
WEBSITE
https://aztec.group/
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AD
Telephone: 01534837562
TPS: No
c/o Aztec Financial Services (Uk
Forum 4, Solent Business Park
Whiteley, Fareham
Hampshire PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| AZTEC HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Richard Larnder (931781518) has left the board |
| 03/05/2024 | New Board Member Stuart James Fulton (932258657) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZTEC HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEC HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2020 - Present (4years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2015 - Present (9 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
19/02/2015 - 31/03/2016 (1 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEC GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| AZTEC HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| AZTEC NOMINEES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Richard Larnder (931781518) has left the board |
| 03/05/2024 | New Board Member Stuart James Fulton (932258657) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 10/01/2024 | Katie Elizabeth Thorpe (915039937) has left the board |
| 10/01/2024 | New Board Member Richard Larnder (931781518) Appointed |
| 25/04/2023 | New Board Member Kathryn Elizabeth Purves (909801705) Appointed |
| 25/04/2023 | Edward Henry Moore (921792638) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Katie Elizabeth Thorpe (915039937) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Company Secretary Laura Hayley Somers (926413228) Appointed |
| 08/11/2019 | Fern Michaela Ashton (924787093) has left the board |
| 28/07/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 29/06/2018 | Change in Reg. Office |
| 29/06/2018 | New Company Secretary Fern Michaela Ashton (924787093) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 25/05/2016 | New Board Member Christopher Ian Stamper (920841857) Appointed |
| 18/05/2016 | New Annual Return filed |
| 22/04/2016 | Simon Malcolm Radford (913135053) has left the board |
| 30/09/2015 | New Board Member Simon Malcolm Radford (913135053) Appointed |
| 30/09/2015 | Simon Malcolm Radford (919513783) has left the board |
| 19/01/1970 | New Board Member Geraldine Mary O'Rourke Martin (927765073) Appointed |
| 19/01/1970 | New Board Member Edward Henry Moore (921792638) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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