Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Aztec Nominees (UK) Limited
- Incorporated
- 9 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkParkway SouthWhiteley, FarehamPO15 7AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2016
British
Born April 1971 (55)
Director · Appointed 9 August 2016
British
Born February 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Comapnies Act 2006
Reg. no. 9447947
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 Owns 75–100% of shares
Aztec Nominees (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Confirmation statement with no updates | 8 August 2025 |
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