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AZTEC NOMINEES (UK) LIMITED

Company number 10319259

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
29 Sep 2025 TM01 Termination of appointment of Paul David Harrison as a director on 19 September 2025
View PDF Termination of appointment of Paul David Harrison as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with no updates
View PDF Confirmation statement made on 8 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Jul 2021 TM02 Termination of appointment of Laura Hayley Somers as a secretary on 20 May 2021
View PDF Termination of appointment of Laura Hayley Somers as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020 AD01 Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2 December 2020
View PDF Registered office address changed from Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020 TM01 Termination of appointment of Christopher Ian Stamper as a director on 13 November 2020
View PDF Termination of appointment of Christopher Ian Stamper as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
06 Nov 2019 AP03 Appointment of Mrs Laura Hayley Somers as a secretary on 24 October 2019
View PDF Appointment of Mrs Laura Hayley Somers as a secretary on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019 TM02 Termination of appointment of Fern Michaela Ashton as a secretary on 7 October 2019
View PDF Termination of appointment of Fern Michaela Ashton as a secretary on 7 October 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
09 Apr 2019 AD01 Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019
View PDF Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018 AP03 Appointment of Ms Fern Michaela Ashton as a secretary on 20 June 2018
View PDF Appointment of Ms Fern Michaela Ashton as a secretary on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018 TM02 Termination of appointment of James Mccarthy as a secretary on 10 April 2018
View PDF Termination of appointment of James Mccarthy as a secretary on 10 April 2018 - link opens in a new window - 1 page (1 page)