AZTEC INFORMATION SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AZTEC INFORMATION SERVICES HOLDINGS LIMITED
COMPANY NUMBER
01395758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/1978
(46 years and 1 months old)
WEBSITE
https://www.carat.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/01/2010
29/08/2013
AEGIS INFORMATION SERVICES LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 02074306000
TPS: No
20 Triton Street
London
NW1 3BF
Telephone: 74306000
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Kenneth Russell Johns (918134405) Appointed |
| 18/07/2024 | New Board Member Luigi Sacchetti (929473558) Appointed |
| 07/06/2024 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
Credit Risk Overview
Want to learn more about AZTEC INFORMATION SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEC INFORMATION SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC INFORMATION SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 (age: 68) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRI GROUP HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Kenneth Russell Johns (918134405) Appointed |
| 18/07/2024 | New Board Member Luigi Sacchetti (929473558) Appointed |
| 07/06/2024 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
| 03/04/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 19/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 10/01/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/12/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/12/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/11/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/11/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 31/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 05/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 10/02/2023 | Daniel Tullin Finke (918900376) has left the board |
| 10/02/2023 | Daniel Tullin Finke (918900376) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Anna Christina Torres Gomez (929078188) has left the board |
| 06/05/2022 | New Board Member Luigi Sacchetti (929473558) Appointed |
| 24/12/2021 | New Board Member Anna Christina Torres Gomez (929078188) Appointed |
| 23/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Brian William Coderre (925797762) Appointed |
| 13/03/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 13/03/2019 | BROUGHTON SECRETARIES LIMITED (925558708) has left the board |
| 25/02/2019 | Michael Julien Samuels (916095031) has left the board |
| 25/02/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (925558708) Appointed |
| 25/02/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Bernard Akinwale Akinla (924674682) has left the board |
| 04/06/2018 | New Board Member Bernard Akinwale Akinla (924690025) Appointed |
| 28/05/2018 | New Board Member Bernard Akinwale Akinla (924674682) Appointed |
| 04/12/2017 | Gavin John Thistlethwaite (924046734) has left the board |
| 04/12/2017 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
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