AZTEC INFORMATION SERVICES HOLDINGS LIMITED
DissolvedCompany no. 01395758 · Private limited company · Incorporated 25 Oct 1978
Dissolved on 5 Sep 2023
Company no. 01395758 · Private limited company · Incorporated 25 Oct 1978
Original documents filed with Companies House · 283 filings
5 Sep 2023
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
8 Feb 2023
Officers
Termination of appointment of Daniel Tullin Finke as a director on 31 Dec 2022
PDF · 1 page
31 Oct 2022
Confirmation
Confirmation statement made on 21 Oct 2022 with updates
PDF · 4 pages
13 Oct 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 51 pages
22 Dec 2021
Officers
Appointment of Anna Christina Torres Gomez as a director on 1 Nov 2021
PDF · 2 pages
26 Oct 2021
Confirmation
Confirmation statement made on 21 Oct 2021 with no updates
PDF · 3 pages
14 Oct 2021
Officers
Director's details changed for Mr Gavin John Thistlethwaite on 7 Oct 2021
PDF · 2 pages
Showing 1–25 of 283 filings. Documents open on Companies House in a new tab.
22 Aug 2022
Resolution
Resolutions
Filed on paper · 2 pages
26 May 2022
Address
Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022
PDF · 1 page
23 May 2022
Address
Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022
PDF · 1 page
16 May 2022
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 51 pages
2 May 2022
Officers
Appointment of Mr Luigi Sacchetti as a director on 26 Apr 2022
PDF · 2 pages
2 May 2022
Officers
Termination of appointment of Anna Christina Torres Gomez as a director on 25 Apr 2022
PDF · 1 page
14 Oct 2021
Officers
Director's details changed for Mr Gavin John Thistlethwaite on 7 Oct 2021
PDF · 2 pages
14 Oct 2021
Officers
Director's details changed for Mr. Daniel Tullin Finke on 7 Oct 2021
PDF · 2 pages
4 Aug 2021
Officers
Termination of appointment of Brian William Coderre as a director on 31 Jul 2021
PDF · 1 page