AZTEC FINANCIAL SERVICES (UK) LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
AZTEC FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AZTEC FINANCIAL SERVICES (UK) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702040. The accounts status is FULL and accounts are next due on 31/12/2024.
AZTEC FINANCIAL SERVICES (UK) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702040. The accounts status is FULL and accounts are next due on 31/12/2024.
AZTEC FINANCIAL SERVICES (UK) LIMITED - FAREHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH
FAREHAM
HAMPSHIRE
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDA ELIZABETH MORSIA | Feb 1963 | British | Director | 2022-03-30 | CURRENT |
| MR JAMES RONALD WHITTINGHAM | Feb 1978 | British | Director | 2016-08-01 | CURRENT |
| MR PAUL DAVID HARRISON | Dec 1976 | British | Director | 2012-10-04 | CURRENT |
| MRS DONNA LOUISE GUMBLETON | Feb 1985 | British | Director | 2022-11-02 | CURRENT |
| MR EDWARD HENRY WHITTINGHAM MOORE | May 1968 | British | Director | 2010-07-01 UNTIL 2011-08-26 | RESIGNED |
| MS FERN MICHAELA ASHTON | Secretary | 2018-06-20 UNTIL 2019-10-07 | RESIGNED | ||
| MR ANDREW ROBERT BRIZELL | Secretary | 2011-10-03 UNTIL 2015-02-11 | RESIGNED | ||
| MR JAMES MICHAEL MCCARTHY | Secretary | 2015-02-11 UNTIL 2018-04-10 | RESIGNED | ||
| MRS LAURA HAYLEY SOMERS | Secretary | 2019-10-24 UNTIL 2021-05-20 | RESIGNED | ||
| CAROL ANNE SCOTT WILSON | Jul 1954 | British, | Director | 2011-08-26 UNTIL 2013-03-28 | RESIGNED |
| MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2016-05-23 UNTIL 2020-11-13 | RESIGNED |
| MRS MELANIE HERBERT | Jun 1970 | British | Director | 2022-09-16 UNTIL 2023-07-24 | RESIGNED |
| MR SIMON MALCOLM RADFORD | Feb 1957 | British | Director | 2008-06-19 UNTIL 2016-03-31 | RESIGNED |
| MR ALAN FRASER ROSS | Oct 1972 | British | Director | 2010-01-01 UNTIL 2012-10-04 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 2006-02-08 UNTIL 2011-10-03 | RESIGNED | ||
| EDWARD HENRY WHITTINGHAM MOORE | May 1968 | British | Director | 2006-02-08 UNTIL 2010-04-30 | RESIGNED |
| MS JULIE FAIRCLOUGH | May 1968 | British | Director | 2023-01-23 UNTIL 2024-01-11 | RESIGNED |
| MR DAVID MICHAEL GRIFFIN | Jul 1983 | British | Director | 2019-11-25 UNTIL 2022-03-30 | RESIGNED |
| MR JAMES DUFFIELD | Apr 1971 | British | Director | 2010-07-01 UNTIL 2022-09-16 | RESIGNED |
| VICTOR RANDAL EWART CLAREDON | Jan 1958 | British | Director | 2009-12-11 UNTIL 2010-04-30 | RESIGNED |
| CAROL ANNE SCOTT WILSON | Jul 1954 | British, | Director | 2008-06-19 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aztec Holdings (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |