Company Profile
dissolved
MediumAztec Information Services Holdings Limited
01395758•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
25/10/1978
Company Age
47 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Aztec Information Services Holdings Limited (01395758) is a private limited with share capital incorporated on 25/10/1978 (47 years old) and registered in london, W1B1DY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/10/1978
W1B1DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Resolution
Category:Resolution
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2022
Legacy
Category:Capital
Date:22-08-2022
Legacy
Category:Insolvency
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Legacy
Category:Capital
Date:30-06-2021
Legacy
Category:Insolvency
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Legacy
Category:Capital
Date:30-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2018
Legacy
Category:Insolvency
Date:30-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2017
Change Sail Address Company With New Address
Category:Address
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Legacy
Category:Capital
Date:29-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2015
Legacy
Category:Insolvency
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-10-2013
Resolution
Category:Resolution
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2023
Filing Date08/10/2022
Latest Accounts31/12/2021
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
20 Triton Street, London, NW13BF
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