AZTEC INFORMATION SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZTEC INFORMATION SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZTEC INFORMATION SERVICES HOLDINGS LIMITED was incorporated 45 years ago on 25/10/1978 and has the registered number: 01395758. The accounts status is GROUP.
AZTEC INFORMATION SERVICES HOLDINGS LIMITED was incorporated 45 years ago on 25/10/1978 and has the registered number: 01395758. The accounts status is GROUP.
AZTEC INFORMATION SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AEGIS INFORMATION SERVICES LIMITED (until 29/08/2013)
AEGIS INFORMATION SERVICES LIMITED (until 29/08/2013)
CARAT GLOBAL MANAGEMENT LIMITED (until 30/01/2010)
CARAT INTERNATIONAL LIMITED (until 14/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2022 | 04/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2017-10-01 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2017-10-01 | CURRENT |
CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | May 1978 | British,Italian | Director | 2022-04-26 | CURRENT |
MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2013-09-03 | CURRENT |
ROGER PETER POWLEY | May 1947 | Director | RESIGNED | ||
MRS GEORGINA ANNE HICKEY | Nov 1959 | British | Director | RESIGNED | |
MRS SARAH LOUISE THOMAS | Jun 1962 | British | Director | RESIGNED | |
SUSANNAH OUTFIN | May 1965 | British | Director | 2005-01-01 UNTIL 2009-11-24 | RESIGNED |
MR JOHN ALAN NAPIER | Aug 1942 | British | Director | 2009-11-24 UNTIL 2013-03-26 | RESIGNED |
MR STEPHEN JOHN LATTER | Feb 1957 | British | Director | RESIGNED | |
MR STEPHEN JOHN LATTER | Feb 1957 | British | Director | 2006-06-22 UNTIL 2007-12-31 | RESIGNED |
MR RAYMOND FRANK KELLY | Jul 1950 | British | Director | 1992-07-16 UNTIL 1995-01-17 | RESIGNED |
MR SIMON GLYNDON JONES | May 1972 | British | Director | 2013-03-26 UNTIL 2013-09-03 | RESIGNED |
MR MICHAEL ERNEST JARVIS | Feb 1948 | British | Director | RESIGNED | |
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 2002-10-08 UNTIL 2002-10-11 | RESIGNED | |
NIKOLA KATE O'CONNELL | Sep 1955 | British | Director | RESIGNED | |
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 2006-06-22 UNTIL 2009-11-03 | RESIGNED | |
MR PAUL LESLIE PRICE | May 1957 | Secretary | 1999-12-17 UNTIL 2001-02-28 | RESIGNED | |
MR STEPHEN JOHN LATTER | Feb 1957 | British | Secretary | 1995-01-17 UNTIL 1999-12-17 | RESIGNED |
ROGER PETER POWLEY | May 1947 | Secretary | RESIGNED | ||
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2013-09-03 | RESIGNED | ||
SUSAN CLARE FROGLEY | Oct 1963 | British | Secretary | 2001-02-28 UNTIL 2002-10-08 | RESIGNED |
SUSAN CLARE FROGLEY | Oct 1963 | British | Secretary | 2002-10-11 UNTIL 2006-03-31 | RESIGNED |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR BERNARD AKINWALE AKINLA | Jun 1966 | British | Director | 2018-05-15 UNTIL 2020-12-08 | RESIGNED |
SUSAN CLARE FROGLEY | Oct 1963 | British | Director | 2007-07-18 UNTIL 2009-11-24 | RESIGNED |
DOUGLAS RONALD FLYNN | Jun 1949 | Australian | Director | 1999-12-17 UNTIL 2005-01-01 | RESIGNED |
MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2017-10-01 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2013-09-03 UNTIL 2014-03-10 | RESIGNED |
ERIC DRANCOURT | Sep 1947 | French | Director | RESIGNED | |
SUSAN CLARE FROGLEY | Oct 1963 | British | Director | 2001-02-28 UNTIL 2006-03-31 | RESIGNED |
SIR CRISPEN HENRY DAVIS | Mar 1949 | British | Director | 1995-01-17 UNTIL 1999-09-01 | RESIGNED |
MR JEREMY MARTIN BUHLMANN | Nov 1959 | British | Director | 1999-12-17 UNTIL 2013-07-04 | RESIGNED |
MR GRAHAM ALAN BROWN | Mar 1958 | British | Director | 1995-01-17 UNTIL 1996-09-27 | RESIGNED |
MR PAUL LESLIE PRICE | May 1957 | Director | 1999-12-17 UNTIL 2001-02-28 | RESIGNED | |
MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 UNTIL 2021-07-31 | RESIGNED |
ANNA CHRISTINA TORRES GOMEZ | May 1964 | American | Director | 2021-11-01 UNTIL 2022-04-25 | RESIGNED |
MR ANTHONY PAUL FINNEGAN | Oct 1935 | British | Director | RESIGNED | |
MR BRIAN DAVID LEWIS JACOBS | Dec 1949 | British | Director | 1996-10-10 UNTIL 2001-02-23 | RESIGNED |
MR CHRISTOPHER THOMAS | Sep 1963 | British | Director | RESIGNED | |
MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2014-03-10 UNTIL 2019-01-28 | RESIGNED |
MR DAVID SIGMUND REICH | Sep 1949 | British | Director | RESIGNED | |
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2009-11-24 UNTIL 2013-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dubuque Holdings Limited | 2019-06-03 - 2020-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dubuque Limited | 2016-04-06 - 2019-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |