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
26 Feb 2019
Officers
Director's details changed for Mr Gavin John Thistlethwaite on 21 Feb 2019
PDF · 2 pages
21 Feb 2019
Officers
Termination of appointment of Michael Julien Samuels as a director on 28 Jan 2019
PDF · 1 page
21 Feb 2019
Address
Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 Feb 2019
PDF · 1 page
21 Feb 2019
Officers
Appointment of Broughton Secretaries Limited as a secretary on 28 Jan 2019
PDF · 2 pages
11 Feb 2019
Annual return
Second filing of the annual return made up to 1 Jun 2016
Filed on paper · 22 pages
6 Nov 2018
Annual return
Second filing of the annual return made up to 1 Jun 2016
Filed on paper · 22 pages
23 Nov 2017
Officers
Appointment of Susan Elizabeth Bennett as a director on 1 Oct 2017
PDF · 2 pages
23 Nov 2017
Officers
Appointment of Mr. Daniel Tullin Finke as a director on 1 Oct 2017
PDF · 2 pages
23 Nov 2017
Officers
Appointment of Gavin John Thistlethwaite as a director on 1 Oct 2017
PDF · 2 pages
27 Jun 2016
Annual return
Annual return made up to 1 Jun 2016 with full list of shareholders
Filed on paper · 6 pages
Showing 51–75 of 283 filings. Documents open on Companies House in a new tab.
30 Jul 2018
Capital
Legacy
Filed on paper · 1 page
12 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with no updates
PDF · 3 pages
24 May 2018
Officers
Appointment of Mr Bernard Akinwale Akinla as a director on 15 May 2018
PDF · 2 pages
27 Feb 2018
Ownership
Withdrawal of a person with significant control statement on 27 Feb 2018
PDF · 2 pages
13 Feb 2018
Ownership
Notification of Dubuque Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
21 Nov 2017
Officers
Director's details changed for Mr. Michael Julien Samuels on 4 Mar 2016
PDF · 2 pages
8 Jun 2017
Confirmation
Confirmation statement made on 1 Jun 2017 with updates
PDF · 5 pages
23 May 2017
Address
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
20 May 2017
Address
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page