Menna Overview

Here’s a quick overview of AZTEC HOLDINGS (EUROPE) LIMITED 👀 — a Whiteley, Fareham, Hampshire based business that started in 2015.

AZTEC HOLDINGS (EUROPE) LIMITED

  • Company statusactive
  • Company No09447947
  • Age11 years 5 months Incorporated 19 February 2015
  • Officers3

Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

AZTEC HOLDINGS (EUROPE) LIMITED is an active company incorporated on 19 February 2015 and based in Whiteley, Fareham, Hampshire, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • 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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Confirmation Statement With Updates

11 Months Ago on 21 Aug 2025

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Legacy

11 Months Ago on 20 Aug 2025

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Legacy

11 Months Ago on 20 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 16 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Feb 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 16 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 15 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 22 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 04 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Feb 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 23 Dec 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 09 Aug 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 06 Jul 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MATTHEWS, Kerri Marysecretary 19 Dec 2024
FULTON, Stuart Jamesdirector Jul 197830 Apr 2024
PURVES, Kathryn Elizabethdirector Aug 197317 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Edward Henry Whittingham Moore May 196806 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.