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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

Company Overview

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 Number 09447947
Company ID Number 09447947
Date formed 2015-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 14:50:28
Primary Source:Companies House
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Company Officers of AZTEC HOLDINGS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
FERN MICHAELA ASHTON
 Company Secretary 2018-06-20
JAMES DUFFIELD
 Director 2015-02-19
PAUL DAVID HARRISON
 Director 2015-02-19
CHRISTOPHER IAN STAMPER
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MALCOLM RADFORD
 Director 2015-02-19 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUFFIELD AZTEC RISK MANAGEMENT (UK) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
JAMES DUFFIELD AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2010-07-01 CURRENT 2006-02-08 Active
PAUL DAVID HARRISON EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL DAVID HARRISON EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2017-10-16 CURRENT 2015-04-10 Liquidation
PAUL DAVID HARRISON KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
PAUL DAVID HARRISON KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON BURRINGTON ESTATES (RS) LIMITED Director 2017-07-01 CURRENT 2017-02-07 Active
PAUL DAVID HARRISON INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
PAUL DAVID HARRISON AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
PAUL DAVID HARRISON PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PAUL DAVID HARRISON PTP UK HOLDING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
PAUL DAVID HARRISON EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
PAUL DAVID HARRISON EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
PAUL DAVID HARRISON ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PAUL DAVID HARRISON NC ADVISORY LIMITED Director 2014-09-17 CURRENT 2006-10-10 Active
PAUL DAVID HARRISON AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2012-10-08 CURRENT 2006-02-08 Active
CHRISTOPHER IAN STAMPER AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
CHRISTOPHER IAN STAMPER AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2016-05-23 CURRENT 2006-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30APPOINTMENT TERMINATED, DIRECTOR RICHARD LARNDER
2024-04-30DIRECTOR APPOINTED MR STUART JAMES FULTON
2024-02-14CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH THORPE
2024-01-08DIRECTOR APPOINTED MR RICHARD LARNDER
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 094479470002
2023-04-21APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY MOORE
2023-04-21DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094479470001
2021-07-06TM02Termination of appointment of Laura Hayley Somers on 2021-05-20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-01-14AP01DIRECTOR APPOINTED MISS KATIE ELIZABETH THORPE
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFIELD
2020-12-15AP01DIRECTOR APPOINTED MR EDWARD HENRY MOORE
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD United Kingdom
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN STAMPER
2020-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-06AP03Appointment of Mrs Laura Hayley Somers as company secretary on 2019-10-24
2019-11-06TM02Termination of appointment of Fern Michaela Ashton on 2019-10-07
2019-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-27AP03Appointment of Ms Fern Michaela Ashton as company secretary on 2018-06-20
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 2 Throgmorton Avenue London EC2N 2DG England
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
2016-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-23AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN STAMPER
2016-05-11AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-05-03AR0119/02/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM RADFORD
2015-09-09SH0110/08/15 STATEMENT OF CAPITAL GBP 6
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19NEWINCNew incorporation
2015-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AZTEC HOLDINGS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC HOLDINGS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AZTEC HOLDINGS (EUROPE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AZTEC HOLDINGS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC HOLDINGS (EUROPE) LIMITED
Trademarks
We have not found any records of AZTEC HOLDINGS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC HOLDINGS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AZTEC HOLDINGS (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC HOLDINGS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC HOLDINGS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC HOLDINGS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AD