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Aztec Nominees (UK) Limited

Aztec Nominees (UK) Limited is an active company incorporated on 9 August 2016 with the registered office located in Fareham, Hampshire. Aztec Nominees (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10319259
Private limited company
Age
9 years
Incorporated 9 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South
Whiteley, Fareham
Hampshire
PO15 7AD
England
Same address for the past 5 years
Telephone
02382022300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Apr 1971
Aztec Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Financial Services (UK) Limited
James Ronald Whittingham is a mutual person.
Active
Precise Retail GP 1 Limited
James Ronald Whittingham is a mutual person.
Active
Precise Retail Nominee 1 Limited
James Ronald Whittingham is a mutual person.
Active
Precise Retail Nominee 2 Limited
James Ronald Whittingham is a mutual person.
Active
HV Invest Eta Limited
James Ronald Whittingham is a mutual person.
Active
Ara Initial Limited
James Ronald Whittingham is a mutual person.
Active
Wellesley Manco Limited
James Ronald Whittingham is a mutual person.
Active
DP Aircraft UK Limited
James Ronald Whittingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
16 Days Ago on 17 Dec 2025
Paul David Harrison Resigned
3 Months Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Aug 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Termination of appointment of Paul David Harrison as a director on 19 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 22 Aug 2022
Confirmation statement made on 8 August 2021 with no updates
Submitted on 19 Aug 2021
Repayment History
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