| Company Name | Aztec Risk Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09989968 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2016(8 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Name | Aztec Risk Managment Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Tobias Cook |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Risk And Compliance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Matthew Horton |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Mark Wanless |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr James Duffield |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr Alan Ross |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 2 Throgmorton Avenue London EC2N 2DG |
| Director Name | Mr James Michael McCarthy |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Throgmorton Avenue London EC2N 2DG |
Location
| Registered Address | 2 Throgmorton Avenue London EC2N 2DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2018 | Application to strike the company off the register (4 pages) |
| 17 April 2018 | Termination of appointment of James Mccarthy as a director on 10 April 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
| 14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 December 2016 | Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from Warnford Court, 29 Throgmorton Street London EC2N 2AT United Kingdom to 2 Throgmorton Avenue London EC2N 2DG on 6 December 2016 (1 page) |
| 19 August 2016 | Director's details changed for Mr Alan Ross on 4 April 2016 (2 pages) |
| 19 August 2016 | Director's details changed for Mr Alan Ross on 4 April 2016 (2 pages) |
| 4 March 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 4 March 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 10 February 2016 | Appointment of Mr Mark Wanless as a director (2 pages) |
| 10 February 2016 | Appointment of Mr Mark Wanless as a director (2 pages) |
| 9 February 2016 | Change of name notice (2 pages) |
| 9 February 2016 | Company name changed aztec risk managment LIMITED\certificate issued on 09/02/16
|
| 9 February 2016 | Change of name notice (2 pages) |
| 9 February 2016 | Company name changed aztec risk managment LIMITED\certificate issued on 09/02/16
|
| 5 February 2016 | Incorporation Statement of capital on 2016-02-05
|
| 5 February 2016 | Incorporation Statement of capital on 2016-02-05
|