This company is commonly known as Aztec Nominees (uk) Limited. The company was founded 7 years ago and was given the registration number 10319259. The firm's registered office is in WHITELEY, FAREHAM. You can find them at Forum 4, C/o Aztec Financial Services (uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AZTEC NOMINEES (UK) LIMITED |
|---|---|---|
| Company Number | : | 10319259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Forum 4, C/o Aztec Financial Services (uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 09 August 2016 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 09 August 2016 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 09 August 2016 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Secretary | 20 June 2018 | Active |
| Forum 3, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FH | Secretary | 09 August 2016 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Secretary | 24 October 2019 | Active |
| Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 09 August 2016 | Active |
| Aztec Holdings (Europe) Limited | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Throgmorton Avenue, London, United Kingdom, EC2N 2DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
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