Aztec Uk Europe Holdings Limited
16134354
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
director · Since 07/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 07/05/2025
director · Resigned 07/05/2025
director · Resigned 05/11/2025
Persons with Significant Control
Mrs Joanna Lesley Moore
British · Jersey
Notified 07/05/2025
Mr Edward Henry Moore
British · Jersey
Notified 07/05/2025
Mr Steven Glenn
American · United States
Notified 07/05/2025
Mr David Jeffrey Sreter
American · United States
Notified 07/05/2025
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FORUM 4 SOLENT BUSINESS PARK, PARKWAY
FAREHAM
Filing History18 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
incorporation company