AZTEC INFORMATION SERVICES HOLDINGS LIMITED
is in process of liquidation on Aug 1, 2023
Private limited company
United Kingdom • 25 Oct 1978 (46 years ago)
Summary
- AEGIS INFORMATION SERVICES LIMITED
- CARAT GLOBAL MANAGEMENT LIMITED
- CARAT INTERNATIONAL LIMITED
- Active - Proposal to Strike off
United Kingdom
01395758- Primary:
- #8299 - Other business support service activities n.e.c.
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on03 Jun 2019
United Kingdom
Person with significant control
Appointed on03 Jun 2019
Resigned on03 Aug 2020
United Kingdom
Director
Appointed on01 Oct 2017
Country of residenceUnited States
United Kingdom
Director
Appointed on01 Oct 2017
Resigned on31 Dec 2022
Country of residenceUnited Kingdom
United Kingdom
Secretary
Appointed on11 Oct 2002
Resigned on31 Mar 2006
Country of residenceUnited Kingdom
Events
Old value
Name changeAEGIS INFORMATION SERVICES LIMITED
Name changeCARAT GLOBAL MANAGEMENT LIMITED
Name changeCARAT INTERNATIONAL LIMITED
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Additional data
- First accounts made up to31 Dec 2022
due by 30 Sep 2023 - Last accounts made up to31 Dec 2021
- CategoryGROUP
- Next statement date21 Oct 2023
due by 04 Nov 2023 - Last statement dated21 Oct 2022
- Next returns datedue by 29 Jun 2017
- Last returns dated01 Jun 2016
- Charges7
- Satisfied7
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ENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY
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SALESOUT LTDPRECIS (1136) LIMITEDCIRCANA (UK) LTDINFORMATION RESOURCES SOFTWARE LIMITEDAIMIA LOYALTY ANALYTICS UK LIMITEDLITMUS MR LIMITEDAZTEC INFORMATION SERVICES LIMITEDDUBUQUE LIMITEDRSI RETAIL SOLUTIONS LIMITEDDUBUQUE HOLDINGS LIMITEDFrequently asked questions
Where is AZTEC INFORMATION SERVICES HOLDINGS LIMITED's headquarters?
AZTEC INFORMATION SERVICES HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY
What is AZTEC INFORMATION SERVICES HOLDINGS LIMITED's industry?
AZTEC INFORMATION SERVICES HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.
What year was AZTEC INFORMATION SERVICES HOLDINGS LIMITED started?
AZTEC INFORMATION SERVICES HOLDINGS LIMITED was started in 1978
Sources: Companies House
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