Company Information for

AZTEC HOLDINGS (EUROPE) LIMITED

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,

Company Registration Number

09447947

Private Limited Company

Active

About Aztec Holdings (europe) Ltd

AZTEC HOLDINGS (EUROPE) LIMITED was founded on 2015-02-19 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Aztec Holdings (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AZTEC HOLDINGS (EUROPE) LIMITED
Legal Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK
PARKWAY SOUTH
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD

Filing Information

Company Number09447947
Date formed2015-02-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 14:50:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fern Michaela Ashton Company Secretary 2018-06-20
James Duffield Director BUSINESS DEVELOPMENT DIRECTOR 2015-02-19 UNITED KINGDOM
Paul David Harrison Director DIRECTOR 2015-02-19 UNITED KINGDOM
Christopher Ian Stamper Director DIRECTOR 2016-05-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Malcolm Radford Director 2015-02-19 2016-03-31

Related Directorships for James Duffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Duffield AZTEC RISK MANAGEMENT (UK) LIMITEDDirector 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
James Duffield AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2010-07-01 CURRENT 2006-02-08 Active

Related Directorships for Paul David Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Harrison EPF NEWCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Paul David Harrison EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2015-04-10 Liquidation
Paul David Harrison KSKI UK SUB LIMITEDDirector 2017-07-14 CURRENT 2017-06-08 Active
Paul David Harrison KSKI UK PARENT LTDDirector 2017-07-14 CURRENT 2017-06-21 Active
Paul David Harrison KSKI UK HOLDCO LTDDirector 2017-07-14 CURRENT 2017-06-08 Active
Paul David Harrison BURRINGTON ESTATES (RS) LIMITEDDirector 2017-07-01 CURRENT 2017-02-07 Active
Paul David Harrison INNOVA/5 CO-INVEST LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
Paul David Harrison AZTEC NOMINEES (UK) LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active
Paul David Harrison PT UK HOLDING LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
Paul David Harrison PTP UK HOLDING LIMITEDDirector 2016-05-31 CURRENT 2016-05-31 Active
Paul David Harrison EPF NEWCO 1 LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
Paul David Harrison EXCELLENCE LOGGING HOLDCO 1 LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Liquidation
Paul David Harrison ARA INITIAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
Paul David Harrison NC ADVISORY LIMITEDDirector 2014-09-17 CURRENT 2006-10-10 Active
Paul David Harrison AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2012-10-08 CURRENT 2006-02-08 Active

Related Directorships for Christopher Ian Stamper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Ian Stamper AZTEC NOMINEES (UK) LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active
Christopher Ian Stamper AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2016-05-23 CURRENT 2006-02-08 Active