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Aztec Nominees (Uk) Limited (No: 10319259)

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

Status: Active

Incorporated: 08-Sep-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAMES DUFFIELD ( DOB: Apr-1971   From: Aug-2016  )

Current Director: PAUL DAVID HARRISON ( DOB: Dec-1976   From: Aug-2016  )

Current Director: CHRISTOPHER IAN STAMPER ( DOB: Jan-1975   From: Aug-2016  )

Current Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978   From: Aug-2016  )

Resigned Secretary: FERN MICHAELA ASHTON (   From: Jun-2018   To: Oct-2019  )

Resigned Secretary: JAMES MCCARTHY (   From: Aug-2016   To: Apr-2018  )

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, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-09)

Company Accounts Summary (£)

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