Aztec Information Services Limited
Company Profile
dissolved
UnknownAztec Information Services Limited
02587675•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
01/03/1991
Company Age
35 years
Directors
7
Employees
—
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Aztec Information Services Limited (02587675) is a private limited with share capital incorporated on 01/03/1991 (35 years old) and registered in london, W1B1DY. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 01/03/1991
W1B1DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
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:12-02-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
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:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
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:16-03-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Address
Date:19-05-2008
Memorandum Articles
Category:Incorporation
Date:02-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2008
Legacy
Category:Capital
Date:27-03-2008
Auditors Resignation Company
Category:Auditors
Date:26-03-2008
Resolution
Category:Resolution
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Auditors Resignation Company
Category:Auditors
Date:15-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:06-03-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date14/09/2018
Latest Accounts31/12/2017
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
Related Companies
7
Contact
54 Portland Place, London, W1B1DY