AZTEC FINANCIAL SERVICES (UK) LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FH

Company number 05702040
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address FORUM 3 SOLENT BUSINESS PARK, PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Second filing for the appointment of Paul David Harrison as a director. The most likely internet sites of AZTEC FINANCIAL SERVICES (UK) LIMITED are www.aztecfinancialservicesuk.co.uk, and www.aztec-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Financial Services Uk Limited is a Private Limited Company. The company registration number is 05702040. Aztec Financial Services Uk Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Aztec Financial Services Uk Limited is Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire Po15 7fh. . MCCARTHY, James Michael is a Secretary of the company. 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. WHITTINGHAM, James Ronald is a Director of the company. Secretary BRIZELL, Andrew Robert has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director CLAREDON, Victor Randal Ewart has been resigned. Director MOORE, Edward Henry Whittingham has been resigned. Director MOORE, Edward Henry Whittingham has been resigned. Director RADFORD, Simon Malcolm has been resigned. Director ROSS, Alan Fraser has been resigned. Director WILSON, Carol Anne Scott has been resigned. Director WILSON, Carol Anne Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCCARTHY, James Michael
Appointed Date: 11 February 2015
Director
DUFFIELD, James
Appointed Date: 01 July 2010
54 years old
Director
HARRISON, Paul David
Appointed Date: 08 October 2012
48 years old
Director
STAMPER, Christopher Ian
Appointed Date: 23 May 2016
50 years old
Director
WHITTINGHAM, James Ronald
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Secretary
BRIZELL, Andrew Robert
Resigned: 11 February 2015
Appointed Date: 03 October 2011
Secretary
QUAYSECO LIMITED
Resigned: 03 October 2011
Appointed Date: 08 February 2006
Director
CLAREDON, Victor Randal Ewart
Resigned: 30 April 2010
Appointed Date: 11 December 2009
67 years old
Director
MOORE, Edward Henry Whittingham
Resigned: 26 August 2011
Appointed Date: 01 July 2010
57 years old
Director
MOORE, Edward Henry Whittingham
Resigned: 30 April 2010
Appointed Date: 08 February 2006
57 years old
Director
RADFORD, Simon Malcolm
Resigned: 31 March 2016
Appointed Date: 19 June 2008
68 years old
Director
ROSS, Alan Fraser
Resigned: 04 October 2012
Appointed Date: 01 January 2010
52 years old
Director
WILSON, Carol Anne Scott
Resigned: 28 March 2013
Appointed Date: 26 August 2011
71 years old
Director
WILSON, Carol Anne Scott
Resigned: 01 July 2010
Appointed Date: 19 June 2008
71 years old

Persons With Significant Control

Aztec Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTEC FINANCIAL SERVICES (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Second filing for the appointment of Paul David Harrison as a director
04 Aug 2016
Appointment of Mr James Ronald Whittingham as a director on 1 August 2016
23 May 2016
Appointment of Mr Christopher Ian Stamper as a director on 23 May 2016
...
... and 63 more events
22 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
08 Feb 2006
Incorporation

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