CompanyTrack
A

AZTEC RISK MANAGEMENT (UK) LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

AZTEC RISK MANAGEMENT (UK) LIMITED

Financial intermediation not elsewhere classified

Founded 5 Feb 2016 Dissolved London, England
Financial intermediation not elsewhere classified
Accounts Submitted 12 Oct 2017
Confirmation Statement Submitted 14 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2 Throgmorton Avenue London EC2N 2DG England

Credit Report

Discover AZTEC RISK MANAGEMENT (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 1 resigned
Status
Alan RossDirectorBritishLuxembourg535 Feb 2016Active
James DuffieldDirectorBritishUnited Kingdom545 Feb 2016Active
Mark WanlessDirectorBritishJersey515 Feb 2016Active
Matthew HortonDirectorBritishGuernsey495 Feb 2016Active
Tobias CookDirectorBritishUnited Kingdom405 Feb 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aztec Holdings (europe) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AZTEC RISK MANAGEMENT (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
27 Dec 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
17 Apr 2018OfficersTermination of James Mccarthy as director on 2018-04-10View(2 pages)
14 Feb 2018Confirmation StatementConfirmation statement made on 2018-02-04 with no updatesView(3 pages)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

27 Dec 2018 Dissolution

Dissolution Application Strike Off Company

17 Apr 2018 Officers

Termination of James Mccarthy as director on 2018-04-10

14 Feb 2018 Confirmation Statement

Confirmation statement made on 2018-02-04 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 27 Dec 2018

Termination of James Mccarthy as director on 2018-04-10

7 years ago on 17 Apr 2018

Confirmation statement made on 2018-02-04 with no updates

7 years ago on 14 Feb 2018