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AZTEC INFORMATION SERVICES HOLDINGS LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 01395758
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- BENNETT, Susan Elizabeth
- JOHNS, Kenneth Russell
- THISTLETHWAITE, Gavin John
- SACCHETTI, Luigi
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-25
- Dissolved on
- 2023-09-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEGIS INFORMATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
-
AZTEC INFORMATION SERVICES HOLDINGS LIMITED Company Description
- AZTEC INFORMATION SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01395758. Its current trading status is "closed". It was registered 1978-10-25. It was previously called AEGIS INFORMATION SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at 54 Portland Place .
Get AZTEC INFORMATION SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aztec Information Services Holdings Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-06-20) - GAZ1(A)
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dissolution-application-strike-off-company (2023-06-07) - DS01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
keyboard_arrow_right 2022
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legacy (2022-08-22) - CAP-SS
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confirmation-statement-with-updates (2022-10-31) - CS01
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accounts-with-accounts-type-group (2022-10-13) - AA
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resolution (2022-08-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-08-22) - SH19
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legacy (2022-08-22) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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accounts-with-accounts-type-group (2022-05-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-full (2021-01-12) - AA
-
legacy (2021-06-30) - CAP-SS
-
legacy (2021-06-30) - SH20
-
resolution (2021-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-30) - SH19
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-08-25) - PSC08
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move-registers-to-registered-office-company-with-new-address (2020-06-10) - AD04
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confirmation-statement-with-updates (2020-08-25) - CS01
-
confirmation-statement-with-updates (2020-06-10) - CS01
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change-to-a-person-with-significant-control (2020-06-10) - PSC05
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confirmation-statement-with-updates (2020-10-21) - CS01
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capital-allotment-shares (2020-10-09) - SH01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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cessation-of-a-person-with-significant-control (2020-08-25) - PSC07
keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-02-11) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04
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change-person-director-company-with-change-date (2019-02-26) - CH01
-
change-person-director-company-with-change-date (2019-05-24) - CH01
-
appoint-person-director-company-with-name-date (2019-04-29) - AP01
-
change-sail-address-company-with-old-address-new-address (2019-06-19) - AD02
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confirmation-statement-with-no-updates (2019-06-19) - CS01
-
accounts-with-accounts-type-full (2019-10-16) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-27) - PSC09
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
-
confirmation-statement-with-no-updates (2018-06-12) - CS01
-
resolution (2018-07-30) - RESOLUTIONS
-
legacy (2018-07-30) - CAP-SS
-
legacy (2018-07-30) - SH20
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
second-filing-of-annual-return-with-made-up-date (2018-11-06) - RP04AR01
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capital-statement-capital-company-with-date-currency-figure (2018-07-30) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
-
change-sail-address-company-with-new-address (2017-05-20) - AD02
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
accounts-with-accounts-type-full (2017-10-19) - AA
-
move-registers-to-sail-company-with-new-address (2017-05-23) - AD03
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-09) - SH01
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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second-filing-of-form-with-form-type-made-up-date (2015-01-26) - RP04
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capital-allotment-shares (2015-01-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
accounts-with-accounts-type-full (2015-01-14) - AA
-
resolution (2015-12-29) - RESOLUTIONS
-
legacy (2015-12-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-12-29) - SH19
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legacy (2015-12-29) - SH20
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
gazette-notice-compulsory (2014-12-30) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-16) - TM01
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termination-director-company-with-name (2013-05-09) - TM01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
termination-director-company-with-name (2013-07-12) - TM01
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change-of-name-notice (2013-08-29) - CONNOT
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certificate-change-of-name-company (2013-08-29) - CERTNM
-
appoint-person-director-company-with-name (2013-09-16) - AP01
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second-filing-of-form-with-form-type (2013-10-11) - RP04
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
-
capital-allotment-shares (2013-09-20) - SH01
-
resolution (2013-09-25) - RESOLUTIONS
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termination-secretary-company-with-name (2013-09-16) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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miscellaneous (2012-12-20) - MISC
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change-person-director-company-with-change-date (2012-08-23) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-13) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
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resolution (2010-01-13) - RESOLUTIONS
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change-of-name-notice (2010-01-30) - CONNOT
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change-of-name-notice (2010-01-13) - CONNOT
-
legacy (2010-06-16) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
legacy (2010-07-20) - MG02
-
termination-secretary-company-with-name (2010-09-02) - TM02
-
appoint-person-secretary-company-with-name (2010-09-02) - AP03
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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certificate-change-of-name-company (2010-01-30) - CERTNM
keyboard_arrow_right 2009
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-19) - 363a
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termination-secretary-company-with-name (2009-11-09) - TM02
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
accounts-with-accounts-type-full (2009-11-10) - AA
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288b
-
legacy (2008-04-01) - 287
-
legacy (2008-06-13) - 288c
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-06-13) - 287
-
legacy (2008-06-13) - 353
-
legacy (2008-06-16) - 363a
-
legacy (2008-06-13) - 190
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 353
-
legacy (2007-06-22) - 190
-
legacy (2007-02-27) - 287
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-22) - 363a
-
legacy (2007-06-22) - 287
-
legacy (2007-07-31) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
certificate-change-of-name-company (2006-09-14) - CERTNM
-
legacy (2006-07-18) - 363s
-
legacy (2006-07-04) - 288a
-
accounts-with-accounts-type-full (2006-01-17) - AA
-
legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 244
-
legacy (2005-07-10) - 363s
-
legacy (2005-07-01) - 288a
-
legacy (2005-05-03) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-09-16) - 363s
-
legacy (2004-09-16) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-07-03) - 363s
-
accounts-with-accounts-type-full (2003-11-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 403a
-
legacy (2002-10-30) - 288b
-
legacy (2002-10-18) - 288b
-
legacy (2002-10-18) - 288a
-
legacy (2002-10-06) - 244
-
legacy (2002-06-10) - 363s
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-11-08) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-07-05) - 363s
-
legacy (2001-07-10) - 288b
-
legacy (2001-10-31) - 244
-
legacy (2001-07-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 287
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-31) - 288a
-
legacy (2000-06-08) - 363s
-
legacy (2000-10-06) - 244
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-23) - AA
-
legacy (1999-10-29) - 244
-
legacy (1999-08-09) - 363s
-
auditors-resignation-company (1999-02-09) - AUD
keyboard_arrow_right 1998
-
legacy (1998-08-05) - 363s
-
accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288b
-
legacy (1997-03-17) - 288a
-
legacy (1997-06-23) - 363s
-
accounts-with-accounts-type-full (1997-07-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 363s
-
accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-23) - 288
-
legacy (1995-06-29) - 395
-
legacy (1995-06-30) - 395
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-01-26) - 288
-
legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-12-30) - CERTNM
-
legacy (1994-12-22) - 287
-
legacy (1994-10-08) - 225(2)
-
legacy (1994-07-25) - 363s
-
legacy (1994-07-20) - 288
-
accounts-with-accounts-type-full (1994-01-26) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-08) - AA
-
legacy (1993-10-18) - 363s
-
legacy (1993-11-24) - 395
-
legacy (1993-11-25) - 395
-
legacy (1993-10-18) - 288
-
resolution (1993-12-03) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 363b
-
legacy (1992-02-06) - 288
-
accounts-with-accounts-type-full (1992-04-07) - AA
-
resolution (1992-01-06) - RESOLUTIONS
-
legacy (1992-09-25) - 395
-
legacy (1992-11-11) - 288
-
legacy (1992-11-12) - 363b
-
legacy (1992-08-13) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-17) - AA
-
legacy (1991-06-17) - 225(2)
-
legacy (1991-04-08) - 288
-
legacy (1991-04-08) - 363a
-
legacy (1991-01-30) - 403a
keyboard_arrow_right 1990
-
legacy (1990-10-31) - 287
-
legacy (1990-10-31) - 363
-
certificate-change-of-name-company (1990-11-07) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-01) - AA
-
legacy (1989-04-24) - 288
-
legacy (1989-04-25) - 363
-
resolution (1989-08-03) - RESOLUTIONS
-
memorandum-articles (1989-08-03) - MEM/ARTS
-
legacy (1989-08-04) - 288
-
legacy (1989-08-04) - 287
-
legacy (1989-08-10) - 88(2)R
-
legacy (1989-11-02) - 403a
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-30) - AA
-
legacy (1988-06-17) - 363
-
legacy (1988-02-10) - 287
keyboard_arrow_right 1987
-
legacy (1987-06-15) - 288
-
resolution (1987-06-17) - RESOLUTIONS
-
legacy (1987-06-23) - 395
-
accounts-with-accounts-type-full (1987-07-22) - AA
-
auditors-resignation-company (1987-09-20) - AUD
-
legacy (1987-09-30) - 288
-
legacy (1987-12-17) - 288
-
legacy (1987-08-27) - 288
-
legacy (1987-12-16) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-30) - AA
-
legacy (1986-09-13) - 288
-
legacy (1986-08-23) - 363
-
legacy (1986-08-23) - 287
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-10) - AA
keyboard_arrow_right 1979
-
memorandum-articles (1979-08-22) - MEM/ARTS
keyboard_arrow_right 1978
-
incorporation-company (1978-10-25) - NEWINC