Aztec Financial Services (UK) Limited. net worth, address, company information. Free

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Aztec Financial Services (Uk) Limited (registration number 05702040) is a private limited company founded on 2006-02-08 in England. This firm is located at Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD. Aztec Financial Services (Uk) Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Aztec Financial Services (UK) Limited
Number	05702040
Date of Incorporation:	Wednesday 8th February 2006
End of financial year:	31 March
Address:	Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 5 directors that can be found in this enterprise, we can name: Julie F. (appointed on 23 January 2023), Donna G. (appointment date: 02 November 2022), Linda M. (appointed on 30 March 2022). The official register indexes 1 person of significant control - Aztec Holdings (Europe) Limited, a firm that is located at Throgmorton Avenue, EC2N 2DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aztec Holdings (Europe) Limited

6 April 2016

Address	2 Throgmorton Avenue, London, EC2N 2DG, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	09447947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (30 pages)
(AD01) 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 Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on February 17, 2022 filed on: 17th, February 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 21st, August 2021 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 22nd, July 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 29th, July 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Forum 3 Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH to Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on April 9, 2019 filed on: 9th, April 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 2nd, August 2017 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, May 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 15, 2014: 125000.00 GBP filed on: 19th, May 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to February 8, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 8, 2016: 5001.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to February 8, 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 9 Devonshire Square London EC2M 4YF to Forum 3 Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH on December 10, 2014 filed on: 10th, December 2014 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 11 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ United Kingdom to Forum 3 Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH at an unknown date filed on: 10th, December 2014 \| address	Free Download (1 page)
(AD04) Registers new location: Forum 3 Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH. filed on: 10th, December 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 8, 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2014: 5001.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 6th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to February 8, 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 8th, August 2012 \| accounts	Free Download (17 pages)
(AD01) Company moved to new address on February 8, 2012. Old Address: 9 Devonshire Square London EC2M 4WQ United Kingdom filed on: 8th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to February 8, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: One Glass Wharf Bristol BS2 0ZX filed on: 4th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 6th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to February 8, 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on February 28, 2011. Old Address: 60 Cannon Street London EC4N 6NP United Kingdom filed on: 28th, February 2011 \| address	Free Download (1 page)
(SH01) Capital declared on November 11, 2010: 5002.00 GBP filed on: 18th, November 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (15 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Narrow Quay House Narrow Quay Bristol BS1 4AH England filed on: 1st, September 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 30th, March 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, March 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 30, 2010. Old Address: Narrow Quay House Narrow Quay Bristol BS1 4AH filed on: 30th, March 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, March 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, March 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, March 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to February 8, 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 21st, August 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 9th, December 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 22nd, March 2006 \| resolution	Free Download
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, February 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2006 \| incorporation	Free Download (18 pages)

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