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

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AZTEC INFORMATION SERVICES LIMITED is an proposalToStrikeOff Private Limited Company, registered at Companies House under the number 02587675. AZTEC INFORMATION SERVICES LIMITED was incorporated on 1 March 1991 with a registered office address based in London. AZTEC INFORMATION SERVICES LIMITED has been operating for 33 year(s) and 5 month(s). According to the latest confirmation statement submitted on 27 February 2019, there is currently 8 active director(s) and activities related to the SIC Code 63110 - Data processing, hosting and related activities.

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Name Change

Aztec Information Services Limited

Status Change

Active with a Proposal to Strike Off

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 27 February 2019 (65 months ago)

Next confirmation dated 27 February 2020

Due by 12 March 2020 (-4 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2017 (79 months ago)

Accounts type was Full

Next accounts dated 31 December 2018

Due by 30 September 2019

Company No.

02587675

Private Limited Company with Share Capital

Incorporation

1 March 1991

Incorporated 33 year(s) and 5 month(s) ago

Size

---

Classification Change

63110 - Data processing, hosting and related activities

Update Address

Registered Address

54 Portland Place
London
W1B 1DY

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Bernard Akinwale Akinla
Appointed on: 15 /05 /2018 - Director British

ACTIVE

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

ACTIVE

Mr. Daniel Tullin Finke
Appointed on: 01 /10 /2017 - Managing Director British

ACTIVE

Mr Kenneth Russell Johns
Appointed on: 10 /03 /2014 - Accountant 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 Brian William Coderre
Appointed on: 25 /03 /2019 - Director American

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Financials

Year Ended

Dec 2017

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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