AZTEC INFORMATION SERVICES HOLDINGS LIMITED
Company number 01395758 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1978-10-25
- Dissolved
- 2023-09-05
- Registered office
- 54 Portland Place, London, England, W1B 1DY
- Postcode
- W1B 1DY
- Capital
- 2,121 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 6 current · 38 resigned
Luigi SACCHETTI
Director
BROUGHTON SECRETARIES LIMITED
Secretary · corporate
MR BERNARD AKINWALE AKINLA
Director
MR Gavin John THISTLETHWAITE
Director
SUSAN ELIZABETH BENNETT
Director
Previous company names
| Name | Date changed |
|---|---|
| AEGIS INFORMATION SERVICES LIMITED | 2013-08-29 |
| CARAT GLOBAL MANAGEMENT LIMITED | 2010-01-30 |
| CARAT INTERNATIONAL LIMITED | 2006-09-14 |
| MJP CARAT INTERNATIONAL LTD | 1995-01-01 |
| MICHAEL JARVIS & PARTNERS LIMITED | 1990-11-08 |
| COOPERSGATE LIMITED | 1979-12-31 |
Previous registered addresses 20
| Address | Changed on |
|---|---|
| 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA | 2019-02-21 |
| 1 ARLINGTON SQUARE, BRACKNELL, BERKS, RG12 1WA | 2014-08-18 |
| ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND | 2014-06-25 |
| 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF, UNITED KINGDOM | 2013-09-19 |
| 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM | 2011-07-05 |
| 180 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5QZ, UNITED KINGDOM | 2008-06-13 |
| 180 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5QZ, UNITED KINGDOM | 2008-06-13 |
| 43-45 PORTMAN SQUARE, LONDON, W1H 6LY | 2008-04-01 |
| 43-45 PORTMAN SQUARE, LONDON, W1H 6LY | 2008-04-01 |
| C/O AEGIS GROUP PLC, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY | 2007-06-22 |
| PARKER TOWER, 43-49 PARKER STREET, LONDON, WC2B 5PS | 2007-02-27 |
| BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA | 2000-01-31 |
| BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA | 2000-01-31 |
| 28-30 LITCHFIELD STREET, LONDON, WC2H 9NJ | 1994-12-22 |
| 28-30 LITCHFIELD STREET, LONDON, WC2H 9NJ | 1994-12-22 |
| 55 MONMOUTH STREET, LONDON, WC2H 9DG | 1990-10-31 |
| 55 MONMOUTH STREET, LONDON, WC2H 9DG | 1990-10-31 |
| 2/6 FULHAM BROADWAY, LONDON, SW6 1AA | 1989-08-04 |
| 2/6 FULHAM BROADWAY, LONDON, SW6 1AA | 1989-08-04 |
| 8-9 ROSE & CROWN YARD, KING STREET, ST JAMESES, LONDON SW1Y 6RE | 1988-02-10 |
The class of 1978
41%
of the 226 companies in this sector incorporated in 1978 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.