Company Information for

AZTEC NOMINEES (UK) LIMITED

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

Company Registration Number

10319259

Private Limited Company

Active

About Aztec Nominees (uk) Ltd

AZTEC NOMINEES (UK) LIMITED was founded on 2016-08-09 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Aztec Nominees (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AZTEC NOMINEES (UK) 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 Number10319259
Date formed2016-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due06/09/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 14:50:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fern Michaela Ashton Company Secretary 2018-06-20
James Duffield Director DIRECTOR 2016-08-09 UNITED KINGDOM
Paul David Harrison Director DIRECTOR 2016-08-09 UNITED KINGDOM
Christopher Ian Stamper Director DIRECTOR 2016-08-09 UNITED KINGDOM
James Ronald Whittingham Director DIRECTOR 2016-08-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Mccarthy Company Secretary 2016-08-09 2018-04-10

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 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 AZTEC HOLDINGS (EUROPE) LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
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 FINANCIAL SERVICES (UK) LIMITEDDirector 2016-05-23 CURRENT 2006-02-08 Active
Christopher Ian Stamper AZTEC HOLDINGS (EUROPE) LIMITEDDirector 2016-05-23 CURRENT 2015-02-19 Active

Related Directorships for James Ronald Whittingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ronald Whittingham EPF NEWCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
James Ronald Whittingham PEIF II (CORELINK) UK 2 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham PEIF II (CORELINK) UK 3 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham DDF DISCOVERY LIMITEDDirector 2017-11-01 CURRENT 2016-07-14 Active - Proposal to Strike off
James Ronald Whittingham DDF CHEMCO LIMITEDDirector 2017-11-01 CURRENT 2016-08-25 Active
James Ronald Whittingham EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2015-04-10 Liquidation
James Ronald Whittingham KSKI UK SUB LIMITEDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham KSKI UK PARENT LTDDirector 2017-07-14 CURRENT 2017-06-21 Active
James Ronald Whittingham KSKI UK HOLDCO LTDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham BURRINGTON ESTATES (RS) LIMITEDDirector 2017-07-01 CURRENT 2017-02-07 Active
James Ronald Whittingham INNOVA/5 CO-INVEST LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
James Ronald Whittingham AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2016-08-01 CURRENT 2006-02-08 Active
James Ronald Whittingham PT UK HOLDING LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
James Ronald Whittingham LIVINGSTON CP MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
James Ronald Whittingham PTP UK HOLDING LIMITEDDirector 2016-05-31 CURRENT 2016-05-31 Active
James Ronald Whittingham APAX EUROPE VI - 1 NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham APAX ANGEL 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP VI A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP V B-2 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) VI A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham SUNSHINE II LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham SUNSHINE GP LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 2 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 1 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITEDDirector 2016-05-03 CURRENT 2006-06-09 Active
James Ronald Whittingham APAX ANGEL A MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP V A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP VI 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) V AB-2 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX EUROPE VI - A NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham APAX ANGEL (UK) A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham EPF NEWCO 1 LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
James Ronald Whittingham EXCELLENCE LOGGING HOLDCO 1 LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Liquidation
James Ronald Whittingham WELLESLEY MANCO LIMITEDDirector 2015-01-30 CURRENT 2014-12-18 Active
James Ronald Whittingham ARA INITIAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active