AZTEC INFORMATION SERVICES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 01395758 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 1978 |
| Age | 45 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Sep 2023 |
| Years | 8 months, 10 days |
SUMMARY
AZTEC INFORMATION SERVICES HOLDINGS LIMITED is an dissolved private limited company with number 01395758. It was incorporated 45 years, 6 months, 21 days ago, on 25 October 1978 and it was dissolved 8 months, 10 days ago, on 05 September 2023. The company address is 54 Portland Place, London, W1B 1DY, England.
People
Corporate-secretary
ACTIVEAssigned on 28 Jan 2019
Current time on role 5 years, 3 months, 18 days
Director
Attorney
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 7 months, 14 days
Director
Svp Tax
ACTIVEAssigned on 03 Sep 2013
Current time on role 10 years, 8 months, 12 days
Director
Chief Financial Officer
ACTIVEAssigned on 26 Apr 2022
Current time on role 2 years, 19 days
Director
Finance Director
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 7 months, 14 days
Secretary
RESIGNEDAssigned on 11 Oct 2002
Resigned on 31 Mar 2006
Time on role 3 years, 5 months, 20 days
Secretary
Cfo
RESIGNEDAssigned on 28 Feb 2001
Resigned on 08 Oct 2002
Time on role 1 year, 7 months, 8 days
Secretary
Accountant
RESIGNEDAssigned on 17 Jan 1995
Resigned on 17 Dec 1999
Time on role 4 years, 11 months
Secretary
RESIGNEDAssigned on 27 Aug 2010
Resigned on 03 Sep 2013
Time on role 3 years, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 17 Jan 1995
Time on role 29 years, 3 months, 28 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 17 Dec 1999
Resigned on 28 Feb 2001
Time on role 1 year, 2 months, 11 days
Secretary
Company Secretary
RESIGNEDAssigned on 22 Jun 2006
Resigned on 03 Nov 2009
Time on role 3 years, 4 months, 11 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 08 Oct 2002
Resigned on 11 Oct 2002
Time on role 3 days
Secretary
RESIGNEDAssigned on 03 Nov 2009
Resigned on 27 Aug 2010
Time on role 9 months, 24 days
Director
Director
RESIGNEDAssigned on 15 May 2018
Resigned on 08 Dec 2020
Time on role 2 years, 6 months, 24 days
Director
Director
RESIGNEDAssigned on 17 Jan 1995
Resigned on 27 Sep 1996
Time on role 1 year, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 1999
Resigned on 04 Jul 2013
Time on role 13 years, 6 months, 18 days
Director
Director
RESIGNEDAssigned on 25 Mar 2019
Resigned on 31 Jul 2021
Time on role 2 years, 4 months, 6 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Jan 1995
Resigned on 01 Sep 1999
Time on role 4 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jan 2003
Time on role 21 years, 4 months, 14 days
Director
Cfo
RESIGNEDAssigned on 03 Sep 2013
Resigned on 10 Mar 2014
Time on role 6 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2017
Resigned on 31 Dec 2022
Time on role 5 years, 3 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Aug 1992
Time on role 31 years, 8 months, 19 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 1999
Resigned on 01 Jan 2005
Time on role 5 years, 15 days
Director
Director
RESIGNEDAssigned on 18 Jul 2007
Resigned on 24 Nov 2009
Time on role 2 years, 4 months, 6 days
Director
Cfo
RESIGNEDAssigned on 28 Feb 2001
Resigned on 31 Mar 2006
Time on role 5 years, 1 month, 3 days
Director
Director
RESIGNEDAssigned on 01 Nov 2021
Resigned on 25 Apr 2022
Time on role 5 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 17 Jan 1995
Time on role 29 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on 10 Oct 1996
Resigned on 23 Feb 2001
Time on role 4 years, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Jun 1994
Time on role 29 years, 10 months, 18 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2013
Resigned on 03 Sep 2013
Time on role 5 months, 8 days
Director
Director
RESIGNEDAssigned on 16 Jul 1992
Resigned on 17 Jan 1995
Time on role 2 years, 6 months, 1 day
Director
Cfo
RESIGNEDAssigned on 22 Jun 2006
Resigned on 31 Dec 2007
Time on role 1 year, 6 months, 9 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 17 Dec 1999
Time on role 24 years, 4 months, 28 days
Director
Director
RESIGNEDAssigned on 24 Nov 2009
Resigned on 26 Mar 2013
Time on role 3 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Mar 2009
Time on role 15 years, 1 month, 27 days
Director
Ceo
RESIGNEDAssigned on 01 Jan 2005
Resigned on 24 Nov 2009
Time on role 4 years, 10 months, 23 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 17 Jan 1995
Time on role 29 years, 3 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Dec 1999
Resigned on 28 Feb 2001
Time on role 1 year, 2 months, 11 days
Director
Director
RESIGNEDAssigned on 24 Nov 2009
Resigned on 03 Sep 2013
Time on role 3 years, 9 months, 9 days
Director
Specialist Media Director
RESIGNEDAssigned on
Resigned on 16 Jul 1992
Time on role 31 years, 9 months, 29 days
Director
Accountant
RESIGNEDAssigned on 10 Mar 2014
Resigned on 28 Jan 2019
Time on role 4 years, 10 months, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Aug 1992
Time on role 31 years, 8 months, 19 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 17 Jan 1995
Time on role 29 years, 3 months, 28 days
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