Menna Overview

Here’s a quick overview of AZTEC FINANCIAL SERVICES (UK) LIMITED 👀 — a Fareham, Hampshire based business that started in 2006.

AZTEC FINANCIAL SERVICES (UK) LIMITED

  • Company statusactive
  • Company No05702040
  • Age20 years 5 months Incorporated 8 February 2006
  • Officers4

Address

Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

AZTEC FINANCIAL SERVICES (UK) LIMITED is an active company incorporated on 8 February 2006 and based in Fareham, Hampshire, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 27 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Feb 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 02 Jan 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 04 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Apr 2022

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Second Filing Of Director Appointment With Name

4 Years Ago on 18 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 17 Feb 2022

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Resolution

4 Years Ago on 21 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Jul 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MATTHEWS, Kerri Marysecretary 19 Dec 2024
FULTON, Stuart Jamesdirector Jul 197804 Mar 2025
MORSIA, Linda Elizabethdirector Feb 196330 Mar 2022
WHITTINGHAM, James Ronalddirector Feb 197801 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aztec Holdings (Europe) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.