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Aztec Information Services Limited

Aztec Information Services Limited is a dissolved company incorporated on 1 March 1991 with the registered office located in London, Greater London. Aztec Information Services Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02587675
Private limited company
Age
34 years
Incorporated 1 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Jun 1956
Director • Attorney • American • Lives in United States • Born in Jan 1967
Director • American • Lives in United States • Born in Apr 1966
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Managing Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Circana (UK) Ltd
Kenneth Russell Johns, Gavin John Thistlethwaite, and 1 more are mutual people.
Active
Aimia Loyalty Analytics UK Limited
Kenneth Russell Johns, Gavin John Thistlethwaite, and 1 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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £2K (-40%)
Total Liabilities
-£45K
Decreased by £2K (-4%)
Net Assets
-£42K
Same as previous period
Debt Ratio (%)
1500%
Increased by 560% (+60%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 22 Oct 2019
Application To Strike Off
5 Years Ago on 9 Oct 2019
Mr. Kenneth Russell Johns Details Changed
6 Years Ago on 22 May 2019
Mr Bernard Akinwale Akinla Details Changed
6 Years Ago on 22 May 2019
Mr. Daniel Tullin Finke Details Changed
6 Years Ago on 22 May 2019
Mr Gavin John Thistlethwaite Details Changed
6 Years Ago on 22 May 2019
Mr Brian William Coderre Appointed
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Mr Gavin John Thistlethwaite Details Changed
6 Years Ago on 21 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 9 Oct 2019
Statement of capital following an allotment of shares on 20 May 2019
Submitted on 7 Jun 2019
Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019
Submitted on 24 May 2019
Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019
Submitted on 24 May 2019
Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019
Submitted on 24 May 2019
Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019
Submitted on 24 May 2019
Appointment of Mr Brian William Coderre as a director on 25 March 2019
Submitted on 29 Apr 2019
Confirmation statement made on 27 February 2019 with no updates
Submitted on 12 Mar 2019
Repayment History
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