AZTEC INFORMATION SERVICES LIMITED

Dissolved London

Data processing, hosting and related activities

Data processing, hosting and related activities
A

AZTEC INFORMATION SERVICES LIMITED

Data processing, hosting and related activities

Founded 1 Mar 1991 Dissolved London, England website.com
Data processing, hosting and related activities

Previous Company Names

SYNOVATE AZTEC LIMITED 29 Apr 2008 — 5 Oct 2011
P SEAGROATT & ASSOCIATES LTD. 1 Feb 1994 — 29 Apr 2008
P.S. ASSOCIATES LIMITED 1 Mar 1991 — 1 Feb 1994
Accounts
Confirmation Submitted 12 Mar 2019 Next due 12 Mar 2020 76 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

54 Portland Place London W1B 1DY England

Full company profile for AZTEC INFORMATION SERVICES LIMITED (02587675), a dissolved company based in London, England. Incorporated 1 Mar 1991. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £858k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 20131£858k£858k

Officers

Officers

2 active 1 resigned
Status
Broughton Secretaries LimitedCorporate-secretaryUnited KingdomUnknown28 Jan 2019Active
Kenneth Russell JohnsDirectorAmericanUnited States7010 Mar 2014Active

Shareholders

Shareholders (1)

Aztec Information Services Holdings Limited
100.0%
23

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AZTEC INFORMATION SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved Voluntary
22 Oct 2019GazetteGazette Notice Voluntary
9 Oct 2019DissolutionDissolution Application Strike Off Company
7 Jun 2019CapitalAllotment of shares (GBP 24) on 20 May 2019
24 May 2019OfficersChange to director Mr. Daniel Tullin Finke on 22 May 2019
7 Jan 2020 Gazette

Gazette Dissolved Voluntary

22 Oct 2019 Gazette

Gazette Notice Voluntary

9 Oct 2019 Dissolution

Dissolution Application Strike Off Company

7 Jun 2019 Capital

Allotment of shares (GBP 24) on 20 May 2019

24 May 2019 Officers

Change to director Mr. Daniel Tullin Finke on 22 May 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Jan 2020

Gazette Notice Voluntary

6 years ago on 22 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 9 Oct 2019

Allotment of shares (GBP 24) on 20 May 2019

7 years ago on 7 Jun 2019

Change to director Mr. Daniel Tullin Finke on 22 May 2019

7 years ago on 24 May 2019