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Aztec Information Services Holdings Limited 54 portland place , London, W1B 1DY

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AZTEC INFORMATION SERVICES HOLDINGS LIMITED is an proposalToStrikeOff Private Limited Company, registered at Companies House under the number 01395758. AZTEC INFORMATION SERVICES HOLDINGS LIMITED was incorporated on 25 October 1978 with a registered office address based in London. AZTEC INFORMATION SERVICES HOLDINGS LIMITED has been operating for 45 year(s) and 9 month(s). According to the latest confirmation statement submitted on 21 October 2022, there is currently 10 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Aztec Information Services Holdings Limited

Status Change

Active with a Proposal to Strike Off

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 21 October 2022 (21 months ago)

Next confirmation dated 21 October 2023

Due by 4 November 2023 (-8 months remaining)

3 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2021 (31 months ago)

Accounts type was Group

Next accounts dated 31 December 2022

Due by 30 September 2023

Company No.

01395758

Private Limited Company with Share Capital

Incorporation

25 October 1978

Incorporated 45 year(s) and 9 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

54 Portland Place
London
W1B 1DY

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Susan Elizabeth Bennett
Appointed on: 01 /10 /2017 - Attorney American

ACTIVE

Mr Kenneth Russell Johns
Appointed on: 03 /09 /2013 - Svp Tax American

ACTIVE

Mr Gavin John Thistlethwaite
Appointed on: 01 /10 /2017 - Finance Director British

ACTIVE

Broughton Secretaries Limited
Appointed on: 28 /01 /2019 -

ACTIVE

Mr Luigi Sacchetti
Appointed on: 26 /04 /2022 - Chief Financial Officer British,Italian

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Financials

Year Ended

Dec 2021

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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