Aztec Nominees (Uk) Limited

10319259

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 09/08/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Duffield

director · Since 09/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr James Ronald Whittingham

director · Since 09/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Persons with Significant Control

Aztec Holdings (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

2, Throgmorton Avenue, London, EC2N 2DG

Reg: 9447947 · England And Wales · Comapnies Act 2006

Notified 09/08/2016