AZTEC HOLDINGS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

09447947

Incorporation date

19/02/2015

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2015)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

19/11/2025

Appointment of Mrs Kathryn Mary Baker as a director on 2025-11-05

View PDF (2 pages)

12/11/2025

Termination of appointment of Kathryn Elizabeth Purves as a director on 2025-11-05

View PDF (1 pages)

27/08/2025

Notification of Aztec Uk Europe Holdings Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

27/08/2025

Director's details changed for Mr Stuart James Fulton on 2025-08-24

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

20/08/2025

Information not on the register a notification of a person with significant control was removed on 20/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

20/08/2025

Information not on the register a notification of a person with significant control was removed on 20/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

05/08/2025

Notification of David Jeffrey Sreter as a person with significant control on 2025-05-07

View PDF (2 pages)

05/08/2025

Notification of Steven Glenn as a person with significant control on 2025-05-07

View PDF (2 pages)

16/07/2025

Cessation of Edward Henry Whittingham Moore as a person with significant control on 2025-06-30

View PDF (1 pages)

14/06/2025

Satisfaction of charge 094479470001 in full

View PDF (4 pages)

14/06/2025

Satisfaction of charge 094479470002 in full

View PDF (4 pages)

03/03/2025

Termination of appointment of Geraldine Mary O'rourke Martin as a director on 2025-03-03

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

02/01/2025

Appointment of Ms Kerri Mary Matthews as a secretary on 2024-12-19

View PDF (2 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

30/04/2024

Termination of appointment of Richard Larnder as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mr Stuart James Fulton as a director on 2024-04-30

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

15/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

08/01/2024

Termination of appointment of Katie Elizabeth Thorpe as a director on 2023-12-31

View PDF (1 pages)

08/01/2024

Appointment of Mr Richard Larnder as a director on 2023-12-31

View PDF (2 pages)

22/08/2023

Registration of charge 094479470002, created on 2023-08-18

View PDF (37 pages)

21/04/2023

Termination of appointment of Edward Henry Moore as a director on 2023-04-17

View PDF (1 pages)

21/04/2023

Appointment of Mrs Kathryn Elizabeth Purves as a director on 2023-04-17

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

17/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

09/08/2021

Registration of charge 094479470001, created on 2021-08-05

View PDF (36 pages)

06/07/2021

Termination of appointment of Laura Hayley Somers as a secretary on 2021-05-20

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

14/01/2021

Appointment of Miss Katie Elizabeth Thorpe as a director on 2020-11-12

View PDF (2 pages)

15/12/2020

Termination of appointment of Paul David Harrison as a director on 2020-11-20

View PDF (1 pages)

15/12/2020

Termination of appointment of James Duffield as a director on 2020-11-20

View PDF (1 pages)

15/12/2020

Appointment of Mrs Geraldine Mary O'rourke Martin as a director on 2020-11-20

View PDF (2 pages)

15/12/2020

Appointment of Mr Edward Henry Moore as a director on 2020-11-20

View PDF (2 pages)

02/12/2020

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 2020-12-02

View PDF (1 pages)

02/12/2020

Termination of appointment of Christopher Ian Stamper as a director on 2020-11-13

View PDF (1 pages)

29/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

21/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

06/11/2019

Appointment of Mrs Laura Hayley Somers as a secretary on 2019-10-24

View PDF (2 pages)

06/11/2019

Termination of appointment of Fern Michaela Ashton as a secretary on 2019-10-07

View PDF (1 pages)

24/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

09/04/2019

Registered office address changed from , C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2019-04-09

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

16/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

27/06/2018

Appointment of Ms Fern Michaela Ashton as a secretary on 2018-06-20

View PDF (2 pages)

27/06/2018

Registered office address changed from , 2 Throgmorton Avenue, London, EC2N 2DG, England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2018-06-27

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

02/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

06/12/2016

Registered office address changed from , Warnford Court 29 Throgmorton Street, London, EC2N 2AT, United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2016-12-06

View PDF (1 pages)

06/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

23/05/2016

Appointment of Mr Christopher Ian Stamper as a director on 2016-05-23

View PDF (2 pages)

11/05/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (19 pages)

20/04/2016

Termination of appointment of Simon Malcolm Radford as a director on 2016-03-31

View PDF (2 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (4 pages)

07/09/2015

Resolutions

View PDF (25 pages)

19/02/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duffield, James	Director	19/02/2015 - 20/11/2020	5
Purves, Kathryn Elizabeth	Director	17/04/2023 - 05/11/2025	27
Larnder, Richard	Director	31/12/2023 - 30/04/2024	3
Mr Edward Henry Moore	Director	20/11/2020 - 17/04/2023	21
Harrison, Paul David	Director	19/02/2015 - 20/11/2020	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AZTEC HOLDINGS (EUROPE) LIMITED

AZTEC HOLDINGS (EUROPE) LIMITED is an(a) Active company incorporated on 19/02/2015 with the registered office located at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC HOLDINGS (EUROPE) LIMITED?

AZTEC HOLDINGS (EUROPE) LIMITED is currently Active. It was registered on 19/02/2015 .

Where is AZTEC HOLDINGS (EUROPE) LIMITED located?

AZTEC HOLDINGS (EUROPE) LIMITED is registered at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD.

What does AZTEC HOLDINGS (EUROPE) LIMITED do?

AZTEC HOLDINGS (EUROPE) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AZTEC HOLDINGS (EUROPE) LIMITED?

The latest filing was on 17/12/2025: Group of companies' accounts made up to 2025-03-31.