ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aztec Information Services Holdings Limited

Aztec Information Services Holdings Limited is a dissolved company incorporated on 25 October 1978 with the registered office located in London, Greater London. Aztec Information Services Holdings Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01395758
Private limited company
Age
46 years
Incorporated 25 October 1978
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 26 May 2022 (3 years ago)
Previous address was Maxis 1 Western Road Bracknell RG12 1RT England
Telephone
020 74306000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Chief Financial Officer • British,italian • Lives in England • Born in May 1978
Director • SVP Tax • American • Lives in United States • Born in Jun 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Circana (UK) Ltd
Luigi Sacchetti, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Aimia Loyalty Analytics UK Limited
Luigi Sacchetti, Kenneth Russell Johns, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.21M
Decreased by £3.47M (-45%)
Turnover
£33.48M
Decreased by £19.58M (-37%)
Employees
197
Decreased by 64 (-25%)
Total Assets
£36.43M
Increased by £5.68M (+18%)
Total Liabilities
-£17.07M
Increased by £4.17M (+32%)
Net Assets
£19.36M
Increased by £1.51M (+8%)
Debt Ratio (%)
47%
Increased by 4.9% (+12%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 7 Jun 2023
Daniel Tullin Finke Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Group Accounts Submitted
3 Years Ago on 16 May 2022
Anna Christina Torres Gomez Resigned
3 Years Ago on 25 Apr 2022
Get Credit Report
Discover Aztec Information Services Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 7 Jun 2023
Termination of appointment of Daniel Tullin Finke as a director on 31 December 2022
Submitted on 8 Feb 2023
Confirmation statement made on 21 October 2022 with updates
Submitted on 31 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Statement of capital on 22 August 2022
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year