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AZTEC FINANCIAL SERVICES (UK) LIMITED (05702040)

AZTEC FINANCIAL SERVICES (UK) LIMITED (05702040) is an active UK company. incorporated on 8 February 2006. with registered office in Fareham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. AZTEC FINANCIAL SERVICES (UK) LIMITED has been registered for 20 years.

Company Number
05702040
Status
active
Type
ltd
Incorporated
8 February 2006
Age
20 years
Address
Forum 4 Solent Business Park, Parkway South, Fareham, PO15 7AD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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AZTEC FINANCIAL SERVICES (UK) LIMITED

AZTEC FINANCIAL SERVICES (UK) LIMITED is an active company incorporated on 8 February 2006 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AZTEC FINANCIAL SERVICES (UK) LIMITED was registered 20 years ago.(SIC: 64999)

Status

active

Active since 20 years ago

Company No

05702040

LTD Company

Age

20 Years

Incorporated 8 February 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

Forum 4 Solent Business Park, Parkway South Whiteley Fareham, PO15 7AD,

Previous Addresses

Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom
From: 9 April 2019To: 17 February 2022
Forum 3 Solent Business Park, Parkway Whiteley Fareham Hampshire PO15 7FH
From: 10 December 2014To: 9 April 2019
9 Devonshire Square London EC2M 4YF
From: 8 February 2012To: 10 December 2014
9 Devonshire Square London EC2M 4WQ United Kingdom
From: 28 February 2011To: 8 February 2012
60 Cannon Street London EC4N 6NP United Kingdom
From: 30 March 2010To: 28 February 2011
Narrow Quay House Narrow Quay Bristol BS1 4AH
From: 8 February 2006To: 30 March 2010
Timeline

32 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Feb 06
Director Joined
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Funding Round
Nov 10
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Apr 13
Director Left
Apr 16
Director Joined
May 16
Director Joined
Aug 16
Funding Round
May 17
Director Joined
Dec 19
Director Left
Dec 20
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Left
Aug 23
Director Left
Jan 24
Director Joined
Mar 25
Director Left
Jun 25
Director Left
Sept 25
2
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 January 2025
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
2 January 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Second Filing Of Director Appointment With Name
18 February 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 February 2022
AD01Change of Registered Office Address
Resolution
21 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 April 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2018
TM02Termination of Secretary
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Legacy
1 July 2017
RP04CS01RP04CS01
Change Person Secretary Company With Change Date
26 June 2017
CH03Change of Secretary Details
Resolution
26 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Legacy
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Second Filing Of Director Appointment With Name
16 August 2016
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Change Sail Address Company With Old Address New Address
10 December 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
10 December 2014
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
10 December 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
8 February 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
5 October 2011
AP03Appointment of Secretary
Change Sail Address Company With Old Address
4 October 2011
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
3 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 February 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Change Sail Address Company With Old Address
1 September 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
17 August 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
30 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
30 March 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
30 March 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 January 2010
AP01Appointment of Director
Accounts With Accounts Type Full
21 August 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Full
9 December 2008
AAAnnual Accounts
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 December 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Resolution
22 March 2006
RESOLUTIONSResolutions
Resolution
22 March 2006
RESOLUTIONSResolutions
Resolution
22 March 2006
RESOLUTIONSResolutions
Legacy
6 March 2006
225Change of Accounting Reference Date
Incorporation Company
8 February 2006
NEWINCIncorporation