Aztec Financial Services (Uk) Limited

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Large Enterprise

Aztec Financial Services (uk) Limited

05702040•Private Limited With Share Capital

Forum 4, Solent Business Park, Parkway So, Fareham, PO157AD

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Incorporated

08/02/2006

Company Age

20 years

Directors

4

Employees

509

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Aztec Financial Services (uk) Limited (05702040) is a private limited with share capital incorporated on 08/02/2006 (20 years old) and registered in fareham, PO157AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 08/02/2006
PO157AD
509 employees

Financial Overview

Total Assets

£21.55M

Liabilities

£12.35M

Net Assets

£9.20M

Turnover

£81.39M

Cash

£2.93M

Key Metrics

509

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
james ronald whittingham
director
S
stuart james fulton
director
S
stuart james fulton
director
M
metesh vara
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Resolution
Category:Resolution
Date:21-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Legacy
Category:Miscellaneous
Date:01-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Legacy
Category:Return
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:01-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date30/09/2026
Latest Accounts31/03/2026

Trading Addresses

Forum 4, Parkway, Whiteley, Fareham, PO157ADRegistered

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Contact

Forum 4, Solent Business Park, Parkway So, Fareham, PO157AD