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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,
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Company Registration Number
 09447947 Private Limited Company
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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 | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-02-08 | |
| Return next due | 2026-02-22 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-02-17 14:40:21 |
| Companies House |
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Company Officers of AZTEC HOLDINGS (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FERN MICHAELA ASHTON |
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JAMES DUFFIELD |
||
PAUL DAVID HARRISON |
||
CHRISTOPHER IAN STAMPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MALCOLM RADFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZTEC RISK MANAGEMENT (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2010-07-01 | CURRENT | 2006-02-08 | Active | |
| EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
| KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
| KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
| KSKI UK HOLDCO LTD | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
| BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
| INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
| AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
| PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
| PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
| EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
| ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| NC ADVISORY LIMITED | Director | 2014-09-17 | CURRENT | 2006-10-10 | Active | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2012-10-08 | CURRENT | 2006-02-08 | Active | |
| AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2016-05-23 | CURRENT | 2006-02-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
| Appointment of Ms Kerri Mary Matthews as company secretary on 2024-12-19 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD LARNDER | ||
| DIRECTOR APPOINTED MR STUART JAMES FULTON | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH THORPE | ||
| DIRECTOR APPOINTED MR RICHARD LARNDER | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 094479470002 | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY MOORE | ||
| DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094479470001 | |
| TM02 | Termination of appointment of Laura Hayley Somers on 2021-05-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS KATIE ELIZABETH THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFIELD | |
| AP01 | DIRECTOR APPOINTED MR EDWARD HENRY MOORE | |
| AD01 | REGISTERED 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN STAMPER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Laura Hayley Somers as company secretary on 2019-10-24 | |
| TM02 | Termination of appointment of Fern Michaela Ashton on 2019-10-07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| AP03 | Appointment of Ms Fern Michaela Ashton as company secretary on 2018-06-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 2 Throgmorton Avenue London EC2N 2DG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN STAMPER | |
| AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM RADFORD | |
| SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 6 | |
| RES01 | ADOPT ARTICLES 07/09/15 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL 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. Share this page on Facebook
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
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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