Menna Overview
Here’s a quick overview of AZTEC NOMINEES (UK) LIMITED 👀 — a Whiteley, Fareham, Hampshire based business that started in 2016.
AZTEC NOMINEES (UK) LIMITED
- Company statusactive
- Company No10319259
- Age9 years 11 months Incorporated 9 August 2016
- Officers2
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
AZTEC NOMINEES (UK) LIMITED is an active company incorporated on 9 August 2016 and based in Whiteley, Fareham, Hampshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 27 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 Jun 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFIELD, James | director | Apr 1971 | 09 Aug 2016 |
| WHITTINGHAM, James Ronald | director | Feb 1978 | 09 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aztec Holdings (Europe) Limited | 09 Aug 2016 |
Related Companies
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DUFFIELD, James, HARRISON, Paul David, STAMPER, Christopher Ian are mutual persons.
DUFFIELD, James, STAMPER, Christopher Ian are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
HARRISON, Paul David are mutual persons.
SUSTAINABLE IMPACT ALLIANCE LIMITED
DUFFIELD, James are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK VI LIMITED
WHITTINGHAM, James Ronald are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
WHITTINGHAM, James Ronald are mutual persons.
SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
WHITTINGHAM, James Ronald, HARRISON, Paul David are mutual persons.
PRUDENTIS CONSULTING LTD
HARRISON, Paul David are mutual persons.
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Menna Overview
Here’s a quick overview of AZTEC NOMINEES (UK) LIMITED 👀 — a Whiteley, Fareham, Hampshire based business that started in 2016.