AZTEC HOLDINGS (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DG
Company number 09447947
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 2 THROGMORTON AVENUE, LONDON, ENGLAND, EC2N 2DG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of AZTEC HOLDINGS (EUROPE) LIMITED are www.aztecholdingseurope.co.uk, and www.aztec-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Holdings Europe Limited is a Private Limited Company. The company registration number is 09447947. Aztec Holdings Europe Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Aztec Holdings Europe Limited is 2 Throgmorton Avenue London England Ec2n 2dg. . DUFFIELD, James is a Director of the company. HARRISON, Paul David is a Director of the company. STAMPER, Christopher Ian is a Director of the company. Director RADFORD, Simon Malcolm has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DUFFIELD, James
Appointed Date: 19 February 2015
54 years old
Director
HARRISON, Paul David
Appointed Date: 19 February 2015
49 years old
Director
STAMPER, Christopher Ian
Appointed Date: 23 May 2016
51 years old

Resigned Directors

Director
RADFORD, Simon Malcolm
Resigned: 31 March 2016
Appointed Date: 19 February 2015
68 years old

Persons With Significant Control

Mr Edward Henry Whittingham Moore
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

AZTEC HOLDINGS (EUROPE) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016
06 Dec 2016
Group of companies' accounts made up to 31 March 2016
23 May 2016
Appointment of Mr Christopher Ian Stamper as a director on 23 May 2016
11 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
...
... and 0 more events
03 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6
20 Apr 2016
Termination of appointment of Simon Malcolm Radford as a director on 31 March 2016
09 Sep 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 6
07 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to execute a sales agreement 16/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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