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54 PORTLAND PLACE, LONDON, W1B 1DY
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AZTEC INFORMATION SERVICES HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
25 October 1978
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 08 Oct 2022. Next accounts due by 30 Sep 2023
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Luigi Sacchetti | Director | ||
| BROUGHTON SECRETARIES LIMITED | Company Secretary | ||
| Mr Gavin John Thistlethwaite | Director | ||
| Susan Elizabeth Bennett | Director | ||
| Mr Kenneth Russell Johns | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Composite Guarantee And Charge | Societe Generaleas Trustee And Agent For The Banks | SATISFIED | ||
| Supplemental Composite Guarantee And Charge | Samuel Montagu & Co Limitedas Trustee And Agent For The Banks | SATISFIED | ||
| Supplemental Composite Guarantee & Charge | Samuel Montagu & Co.limitedas Agent And Trustee For The Banks | SATISFIED | ||
| Composite Guarantee And Charge | Societe Generale | SATISFIED | ||
| Composite Guarantee And Charge | Samuel Montagu & Co Limitedas Trustee And Agent For The Banks | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | A P A Ventures Ii Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,212,000.00 | £7,680,000.00 | £3,621,000.00 | £1,000.00 | £1,000.00 |
| Net Worth | £13,988,000.00 | £12,590,000.00 | -£16,895,000.00 | £7,529,000.00 | £9,709,000.00 |
| Total Current Liabilities | £15,006,000.00 | £11,623,000.00 | £46,355,000.00 | £29,429,000.00 | £28,319,000.00 |
| Total Current Assets | £29,941,000.00 | £24,831,000.00 | £29,999,000.00 | £19,000.00 | £364,000.00 |
Frequently Asked Questions about AZTEC INFORMATION SERVICES HOLDINGS LIMITED
Detailed answers about AZTEC INFORMATION SERVICES HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was AZTEC INFORMATION SERVICES HOLDINGS LIMITED founded?
AZTEC INFORMATION SERVICES HOLDINGS LIMITED was officially incorporated on 25 October 1978 and is registered under company number 01395758. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AZTEC INFORMATION SERVICES HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AZTEC INFORMATION SERVICES HOLDINGS LIMITED?
AZTEC INFORMATION SERVICES HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AZTEC INFORMATION SERVICES HOLDINGS LIMITED do?
AZTEC INFORMATION SERVICES HOLDINGS LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AZTEC INFORMATION SERVICES HOLDINGS LIMITED's registered address?
The registered office address of AZTEC INFORMATION SERVICES HOLDINGS LIMITED is 54, Portland Place, London, Westminster, W1B 1DY. This is the official address filed with Companies House for legal and statutory correspondence.
Is AZTEC INFORMATION SERVICES HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 08 Oct 2022, AZTEC INFORMATION SERVICES HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2023. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.