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AZTEC NOMINEES (UK) LIMITED

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AZTEC NOMINEES (UK) LIMITED

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Key Data

Status

Active

Company No.

10319259

Incorporation date

09/08/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7ADCopy
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Latest events (Record since 09/08/2016)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon29/09/2025
Termination of appointment of Paul David Harrison as a director on 2025-09-19
View PDF (1 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon06/07/2021
Termination of appointment of Laura Hayley Somers as a secretary on 2021-05-20
View PDF (1 pages)
dot icon02/12/2020
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)
dot icon02/12/2020
Termination of appointment of Christopher Ian Stamper as a director on 2020-11-13
View PDF (1 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon06/11/2019
Appointment of Mrs Laura Hayley Somers as a secretary on 2019-10-24
View PDF (2 pages)
dot icon06/11/2019
Termination of appointment of Fern Michaela Ashton as a secretary on 2019-10-07
View PDF (1 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon09/04/2019
Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2019-04-09
View PDF (1 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon27/06/2018
Appointment of Ms Fern Michaela Ashton as a secretary on 2018-06-20
View PDF (2 pages)
dot icon21/06/2018
Termination of appointment of James Mccarthy as a secretary on 2018-04-10
View PDF (1 pages)
dot icon21/06/2018
Previous accounting period shortened from 2018-08-31 to 2018-03-31
View PDF (1 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon21/08/2017
Notification of Aztec Holdings (Europe) Limited as a person with significant control on 2016-08-09
View PDF (2 pages)
dot icon18/08/2017
Change of details for Aztec Holdings (Europe) Limited as a person with significant control on 2016-12-06
View PDF (2 pages)
dot icon09/08/2016
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffield, James
Director
09/08/2016 - Present
5
Harrison, Paul David
Director
09/08/2016 - 19/09/2025
60
Whittingham, James Ronald
Director
09/08/2016 - Present
104
Stamper, Christopher Ian
Director
09/08/2016 - 13/11/2020
22
Ashton, Fern Michaela
Secretary
20/06/2018 - 07/10/2019
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AZTEC NOMINEES (UK) LIMITED

AZTEC NOMINEES (UK) LIMITED is an(a) Active company incorporated on 09/08/2016 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 2 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 NOMINEES (UK) LIMITED?

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AZTEC NOMINEES (UK) LIMITED is currently Active. It was registered on 09/08/2016 .

Where is AZTEC NOMINEES (UK) LIMITED located?

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AZTEC NOMINEES (UK) 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 NOMINEES (UK) LIMITED do?

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AZTEC NOMINEES (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZTEC NOMINEES (UK) LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.