AZTEC INFORMATION SERVICES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 01395758 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 1978 |
| Age | 45 years, 6 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Sep 2023 |
| Years | 7 months, 24 days |
SUMMARY
AZTEC INFORMATION SERVICES HOLDINGS LIMITED is an dissolved private limited company with number 01395758. It was incorporated 45 years, 6 months, 4 days ago, on 25 October 1978 and it was dissolved 7 months, 24 days ago, on 05 September 2023. The company address is 54 Portland Place, London, W1B 1DY, England.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2021 |
| Period start | |
| Made up to | 31 Dec 2021 |
| Type | Group |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2013-08-29 | AZTEC INFORMATION SERVICES HOLDINGS LIMITED |
| 2010-01-30 | AEGIS INFORMATION SERVICES LIMITED |
| 2006-09-14 | CARAT GLOBAL MANAGEMENT LIMITED |
| 1995-01-01 | CARAT INTERNATIONAL LIMITED |
| 1990-11-08 | MJP CARAT INTERNATIONAL LTD |
| 1979-12-31 | MICHAEL JARVIS & PARTNERS LIMITED |
| 1978-10-25 | COOPERSGATE LIMITED |
Charges
This company has charges.
See charges for AZTEC INFORMATION SERVICES HOLDINGS LIMITED
People
Corporate-secretary
ACTIVEAssigned on 28 Jan 2019
Current time on role 5 years, 3 months, 1 day
Director
Attorney
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 6 months, 28 days
Director
Svp Tax
ACTIVEAssigned on 03 Sep 2013
Current time on role 10 years, 7 months, 26 days
Director
Chief Financial Officer
ACTIVEAssigned on 26 Apr 2022
Current time on role 2 years, 3 days
Director
Finance Director
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 6 months, 28 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AZTEC INFORMATION SERVICES HOLDINGS LIMITED.
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