AZTEC COIN EQUIPMENT LIMITED
AZTEC COIN EQUIPMENT LIMITED is a UK-based company that holds an active gambling licence from the UKGC. Incorporated in 2002, it operates under its own name and has a long-standing presence in the industry.
Positive Signals
- Active company status
- Incorporated since 2002
- Licensed by the UKGC since 2009
- Clear UK-based ownership
Overview
Gambling Connection: AZTEC COIN EQUIPMENT LIMITED is in our database because it's a licensed gambling operator, holding an active licence directly from the UK Gambling Commission.
AZTEC COIN EQUIPMENT LIMITED is a private limited company that was incorporated on 10 May 2002. It's registered with Companies House under the number 04436002 and maintains an active status. The company's registered office is located in Widnes.
The company's primary connection to the gambling industry is through its direct licensing. Records from the Gambling Commission show that Aztec Coin Equipment Limited holds an active licence, first issued on 1 January 2009. This shows it has been a regulated operator for well over a decade.
The ownership structure of AZTEC COIN EQUIPMENT LIMITED is straightforward. According to official filings, Mr Richard Monk is the person with significant control, holding between 75% and 100% of the company's shares and voting rights. This also gives him the right to appoint and remove directors.
The company's governance includes a small board. As of current records, Richard John Monk serves as the director, a position he's held since the company's founding in 2002. Kate Hoinville is the company secretary.
Governance
The company has a clear governance structure with a single director, Richard John Monk, who has been in place since 2002. Ownership is also concentrated, as Mr Monk is the sole person with significant control.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HOINVILLE, Kate | Secretary | Active | |
| HOINVILLE, Kate | Secretary | Active | |
| MONK, Richard John | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANCROFT, Matthew | Secretary | ||
| BANCROFT, Matthew | Secretary | ||
| MONK, Raymond Trevor | Director | ||
| MONK, Raymond Trevor | Secretary | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | ||
| MONK, Raymond Trevor | Secretary | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Richard Monk | Individual | 75.00% - 100.00% |