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
23 Feb 2021
Officers
Director's details changed for Mr. Kenneth Russell Johns on 1 Jan 2021
PDF · 2 pages
23 Feb 2021
Officers
Director's details changed for Mr Brian William Coderre on 1 Jan 2021
PDF · 2 pages
23 Feb 2021
Officers
Director's details changed for Susan Elizabeth Bennett on 1 Jan 2021
PDF · 2 pages
18 Dec 2020
Officers
Termination of appointment of Bernard Akinwale Akinla as a director on 8 Dec 2020
PDF · 1 page
21 Oct 2020
Confirmation
Confirmation statement made on 21 Oct 2020 with updates
PDF · 4 pages
9 Oct 2020
Capital
Statement of capital following an allotment of shares on 30 Sep 2020
Filed on paper · 4 pages
19 Jun 2019
Confirmation
Confirmation statement made on 1 Jun 2019 with no updates
PDF · 3 pages
19 Jun 2019
Address
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY
PDF · 1 page
Showing 26–50 of 283 filings. Documents open on Companies House in a new tab.
25 Aug 2020
Ownership
Notification of a person with significant control statement
PDF · 2 pages
25 Aug 2020
Ownership
Cessation of Dubuque Holdings Limited as a person with significant control on 3 Aug 2020
PDF · 1 page
25 Aug 2020
Confirmation
Confirmation statement made on 3 Aug 2020 with updates
PDF · 4 pages
10 Jun 2020
Confirmation
Confirmation statement made on 1 Jun 2020 with updates
PDF · 4 pages
10 Jun 2020
Address
Register(s) moved to registered office address 54 Portland Place London W1B 1DY
PDF · 1 page
10 Jun 2020
Ownership
Cessation of Dubuque Limited as a person with significant control on 3 Jun 2019
PDF · 1 page
10 Jun 2020
Ownership
Change of details for Dubuque Limited as a person with significant control on 20 Jun 2019
PDF · 2 pages
10 Jun 2020
Ownership
Notification of Dubuque Holdings Limited as a person with significant control on 3 Jun 2019
PDF · 2 pages
24 May 2019
Officers
Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019
PDF · 2 pages
24 May 2019
Officers
Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019
PDF · 2 pages
24 May 2019
Officers
Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019
PDF · 2 pages
24 May 2019
Officers
Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019
PDF · 2 pages
29 Apr 2019
Officers
Appointment of Mr Brian William Coderre as a director on 25 Mar 2019
PDF · 2 pages