AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Address

AZTEC INFORMATION SERVICES HOLDINGS LIMITED
1 ARLINGTON SQUARE
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1WA
(179 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01395758
Incorporation Date:
25 Oct 1978 (38 Years old)
Financial Year End:
31 Dec
Capital:
£2,121.00 on 30 Jun 2015
For period ending:
31 Dec 2013
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2015
Filed on:
30 Jun 2015
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Map


Recently Filed Documents - 198 available


Directors and Secretaries

Kenneth Johns
3 Sep 2013 ⇒ Present ( 3 Years ) Director
Michael Samuels
10 Mar 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

AEGIS INFORMATION SERVICES LIMITED
Changed 29 Aug 2013
CARAT GLOBAL MANAGEMENT LIMITED
Changed 30 Jan 2010
CARAT INTERNATIONAL LIMITED
Changed 14 Sep 2006

Previous Addresses

1 ARLINGTON SQUARE
BRACKNELL
BERKS
RG12 1WA
Changed 18 Aug 2014

ARLINGTON SQUARE ARLINGTON SQUARE
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1WA
ENGLAND
Changed 25 Jun 2014

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
UNITED KINGDOM
Changed 19 Sep 2013

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
Changed 5 Jul 2011

180 GREAT PORTLAND STREET
LONDON
LONDON
W1W 5QZ
UNITED KINGDOM
Changed 13 Jun 2008

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 1 Apr 2008

C/O AEGIS GROUP PLC
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 22 Jun 2007

PARKER TOWER
43-49 PARKER STREET
LONDON
WC2B 5PS
Changed 27 Feb 2007

BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON
SW6 1AA
Changed 31 Jan 2000

28-30 LITCHFIELD STREET
LONDON
WC2H 9NJ
Changed 22 Dec 1994

55 MONMOUTH STREET
LONDON
WC2H 9DG
Changed 31 Oct 1990

2/6 FULHAM BROADWAY
LONDON
SW6 1AA
Changed 4 Aug 1989

8-9 ROSE & CROWN YARD
KING STREET
ST JAMESES
LONDON SW1Y 6RE
Changed 10 Feb 1988

115 GLOUCESTER PLACE
LONDON W1H 3PJ
Changed 23 Aug 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aztecinformationservicesholdings.co.uk
www.aztecinformationservicesholdings.com
www.aztecinformationservicesholdings.and
www.aztecinformationservices.holdings
www.aztecinformationservicesholdings.services
www.aztecinformationservicesholdings.office
www.aztecinformationservicesholdings.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Jan 2015 13
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 7 Aug 2012 8
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 25 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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