CompaniesInTheUK

AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Company number 01395758 ·

Dissolved

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

View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 38 resigned

Luigi SACCHETTI Director
Chief Financial Officer Appointed 2022-04-26
BROUGHTON SECRETARIES LIMITED Secretary · corporate
Appointed 2019-01-28
MR BERNARD AKINWALE AKINLA Director
DIRECTOR Appointed 2018-05-15
MR Gavin John THISTLETHWAITE Director
Finance Director Appointed 2017-10-01
SUSAN ELIZABETH BENNETT Director
ATTORNEY Appointed 2017-10-01

View all officers and resignations →

Previous company names

NameDate changed
AEGIS INFORMATION SERVICES LIMITED2013-08-29
CARAT GLOBAL MANAGEMENT LIMITED2010-01-30
CARAT INTERNATIONAL LIMITED2006-09-14
MJP CARAT INTERNATIONAL LTD1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED1990-11-08
COOPERSGATE LIMITED1979-12-31

Previous registered addresses 20

AddressChanged on
1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA2019-02-21
1 ARLINGTON SQUARE, BRACKNELL, BERKS, RG12 1WA2014-08-18
ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND2014-06-25
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF, UNITED KINGDOM2013-09-19
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM2011-07-05
180 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5QZ, UNITED KINGDOM2008-06-13
180 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5QZ, UNITED KINGDOM2008-06-13
43-45 PORTMAN SQUARE, LONDON, W1H 6LY2008-04-01
43-45 PORTMAN SQUARE, LONDON, W1H 6LY2008-04-01
C/O AEGIS GROUP PLC, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY2007-06-22
PARKER TOWER, 43-49 PARKER STREET, LONDON, WC2B 5PS2007-02-27
BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA2000-01-31
BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA2000-01-31
28-30 LITCHFIELD STREET, LONDON, WC2H 9NJ1994-12-22
28-30 LITCHFIELD STREET, LONDON, WC2H 9NJ1994-12-22
55 MONMOUTH STREET, LONDON, WC2H 9DG1990-10-31
55 MONMOUTH STREET, LONDON, WC2H 9DG1990-10-31
2/6 FULHAM BROADWAY, LONDON, SW6 1AA1989-08-04
2/6 FULHAM BROADWAY, LONDON, SW6 1AA1989-08-04
8-9 ROSE & CROWN YARD, KING STREET, ST JAMESES, LONDON SW1Y 6RE1988-02-10

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.