Company information:
Aztec Financial Services (Uk) Limited (No: 05702040)
Address: FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD, ENGLAND
Status: Active
Incorporated: 02-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DONNA LOUISE GUMBLETON ( DOB: Feb-1985 From: Nov-2022 )
Current Director: PAUL DAVID HARRISON ( DOB: Dec-1976 From: Oct-2012 )
Current Director: LINDA ELIZABETH MORSIA ( DOB: Feb-1963 From: Mar-2022 )
Current Director: MELANIE PEPLOE ( DOB: Jun-1970 From: Sep-2022 )
Current Director: CHRISTOPHER IAN STAMPER ( DOB: Jan-1975 From: May-2016 )
Current Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978 From: Aug-2016 )
Resigned Director: VICTOR RANDAL EWART CLAREDON ( From: Dec-2009 To: Apr-2010 )
Resigned Director: JAMES DUFFIELD ( DOB: Apr-1971 From: Jul-2010 To: Sep-2022 )
Resigned Director: JULIE FAIRCLOUGH ( DOB: May-1968 From: Jan-2023 To: Jan-2024 )
Resigned Director: DAVID MICHAEL GRIFFIN ( DOB: Jul-1983 From: Nov-2019 To: Mar-2022 )
Resigned Director: MELANIE JAYNE HERBERT ( DOB: Jun-1970 From: Sep-2022 To: Jul-2023 )
Resigned Director: EDWARD HENRY WHITTINGHAM MOORE ( From: Feb-2006 To: Apr-2010 )
Resigned Director: EDWARD HENRY WHITTINGHAM MOORE ( From: Jul-2010 To: Aug-2011 )
Resigned Director: SIMON MALCOLM RADFORD ( From: Jun-2008 To: Mar-2016 )
Resigned Director: ALAN FRASER ROSS ( DOB: Oct-1972 From: Jan-2010 To: Oct-2012 )
Resigned Director: CAROL ANNE SCOTT WILSON ( From: Aug-2011 To: Mar-2013 )
Resigned Secretary: FERN MICHAELA ASHTON ( From: Jun-2018 To: Oct-2019 )
Resigned Secretary: ANDREW ROBERT BRIZELL ( From: Oct-2011 To: Feb-2015 )
Resigned Secretary: JAMES MICHAEL MCCARTHY ( From: Feb-2015 To: Apr-2018 )
Resigned Secretary: QUAYSECO LIMITED ( From: Feb-2006 To: Oct-2011 )
Resigned Secretary: LAURA HAYLEY SOMERS ( From: Oct-2019 To: May-2021 )
Persons of Significant Control:
Aztec Holdings (Europe) Limited, 2 Throgmorton Avenue, London, EC2N 2DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)