This company is commonly known as Aztec Information Services Holdings Limited. The company was founded 45 years ago and was given the registration number 01395758. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AZTEC INFORMATION SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01395758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1978 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 28 January 2019 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 01 October 2017 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 03 September 2013 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RF | Director | 26 April 2022 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 01 October 2017 | Active |
| 4 Dulwich Oaks Place, College Road, London, SE21 7NA | Secretary | 11 October 2002 | Active |
| 89 Briarwood Road, Clapham, London, SW4 9PJ | Secretary | 28 February 2001 | Active |
| 1 Green Grove, Hailsham, BN27 3NZ | Secretary | 17 January 1995 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 27 August 2010 | Active |
| 9 Alleyn Park, Dulwich, London, SE21 8AU | Secretary | - | Active |
| 110 Swan Lane, London, N20 0PP | Secretary | 17 December 1999 | Active |
| 9 Skinners Street, Bishops Stortford, CM23 4GS | Secretary | 22 June 2006 | Active |
| 16 Sandle Road, Bishops Stortford, CM23 5HY | Secretary | 08 October 2002 | Active |
| 5, Broomsleigh Street, London, United Kingdom, NW6 1QQ | Secretary | 03 November 2009 | Active |
| C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Director | 15 May 2018 | Active |
| Second Floor Flat, 18 Upper Addison Gardens, London, W14 8AP | Director | 17 January 1995 | Active |
| Shrubbs Farm, Ford Road, Chobham, Woking, GU24 8SS | Director | 17 December 1999 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 25 March 2019 | Active |
| Hills End, Titlarks Hill, Sunningdale, SL5 0JD | Director | 17 January 1995 | Active |
| 101 Av D La Bourdmannais, Paris, France, FOREIGN | Director | - | Active |
| 1, Arlington Square, Bracknell, RG12 1WA | Director | 03 September 2013 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 01 October 2017 | Active |
| 75 Cecil Park, Pinner, HA5 5HL | Director | - | Active |
| 7 Alleyn Park, London, SE21 8AU | Director | 17 December 1999 | Active |
| 4 Dulwich Oaks Place, College Road, London, SE21 7NA | Director | 18 July 2007 | Active |
| 4 Dulwich Oaks Place, College Road, London, SE21 7NA | Director | 28 February 2001 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, United States, 60601 | Director | 01 November 2021 | Active |
| Flat 1, 9a St Johns Wood High Street, London, NW8 | Director | - | Active |
| 4 Holroyd Road, London, SW15 6LN | Director | 10 October 1996 | Active |
| 16 Ashlone Road, Putney, London, SW15 1LR | Director | - | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 26 March 2013 | Active |
| Cairngorm Cavendish Road, St Georges Hill, Weybridge, KT13 0JX | Director | 16 July 1992 | Active |
| Glendene, North Street, Horsebridge, BN27 4DR | Director | 22 June 2006 | Active |
| 1 Green Grove, Hailsham, BN27 3NZ | Director | - | Active |
| The Mill, Church Road, Fingringhoe, Colchester, United Kingdom, CO5 7BN | Director | 24 November 2009 | Active |
| Dubuque Holdings Limited | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Dubuque Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-08-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-22 | Capital | Legacy. | Download |
| 2022-08-22 | Insolvency | Legacy. | Download |
| 2022-08-22 | Resolution | Resolution. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
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