Website & contact details
- Website
Aztec Financial Services (UK) Limited
- Incorporated
- 8 February 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Forum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1982 (44)
British
Born July 1978 (48)
Director · Appointed 1 August 2016
British
Born February 1978 (48)
Officer history (21 former)
30 September 2026
Resigned Matthews, Kerri Mary as Secretary
5 August 2026
29 April 2026
19 September 2025
12 June 2025
4 March 2025
19 December 2024
Appointed Matthews, Kerri Mary as Secretary
11 January 2024
Resigned Fairclough, Julie as Director
24 July 2023
23 January 2023
Appointed Fairclough, Julie as Director
2 November 2022
16 September 2022
16 September 2022
30 March 2022
30 March 2022
Resigned Griffin, David Michael as Director
20 May 2021
Resigned Somers, Laura Hayley as Secretary
13 November 2020
25 November 2019
Appointed Griffin, David Michael as Director
24 October 2019
Appointed Somers, Laura Hayley as Secretary
7 October 2019
Resigned Ashton, Fern Michaela as Secretary
20 June 2018
Appointed Ashton, Fern Michaela as Secretary
10 April 2018
Resigned Mccarthy, James Michael as Secretary
1 August 2016
23 May 2016
31 March 2016
11 February 2015
Resigned Brizell, Andrew Robert as Secretary
11 February 2015
Appointed Mccarthy, James Michael as Secretary
28 March 2013
Resigned Wilson, Carol Anne Scott as Director
4 October 2012
4 October 2012
Resigned Ross, Alan Fraser as Director
3 October 2011
Appointed Brizell, Andrew Robert as Secretary
3 October 2011
26 August 2011
Appointed Wilson, Carol Anne Scott as Director
26 August 2011
Resigned Moore, Edward Henry Whittingham as Director
1 July 2010
1 July 2010
Resigned Wilson, Carol Anne Scott as Director
1 July 2010
Appointed Moore, Edward Henry Whittingham as Director
30 April 2010
Resigned Claredon, Victor Randal Ewart as Director
30 April 2010
Resigned Moore, Edward Henry Whittingham as Director
1 January 2010
Appointed Ross, Alan Fraser as Director
11 December 2009
Appointed Claredon, Victor Randal Ewart as Director
19 June 2008
Appointed Wilson, Carol Anne Scott as Director
19 June 2008
8 February 2006
Appointed Moore, Edward Henry Whittingham as Director
8 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09447947
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aztec Holdings (Europe) Limited Owns 75–100% of shares
Aztec Financial Services (UK) Limited This company Owns 75–100% of shares
Aztec Nominees (UK) Limited Owns 75–100% of shares
What Aztec Financial Services say about themselves
“Aztec Group is the bright alternative in fund administration & corporate services with dedicated client teams & a focus on alternative strategy asset classes.”
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 March 2026 | ||
| 2 October 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →