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AZTEC INFORMATION SERVICES HOLDINGS LIMITED

UK Flag 54 Portland Place, London, W1B 1DY


AZTEC INFORMATION SERVICES HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 October 1978

82990 Other business support service activities n.e.c. - Management company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR KENNETH RUSSELL JOHNS Director -
MS SUSAN ELIZABETH BENNETT Director -
MR DANIEL TULLIN FINKE Director -
MR GAVIN JOHN THISTLETHWAITE Director -
MR GAVIN JOHN THISTLETHWAITE Director -
MR BERNARD AKINWALE AKINLA Director -
MR BERNARD AKINWALE AKINLA Director -
BROUGHTON SECRETARIES LIMITED Company Secretary -
MR BRIAN WILLIAM CODERRE Director -
BROUGHTON SECRETARIES LIMITED Company Secretary -
Mr Michael Stephen Duffey Director
Mr Christopher Thomas Director
Mr Stephen John Latter Director
Ms Susannah Outfin Director
Ms Caroline Emma Roberts Thomas Company Secretary
Ms Nikola Kate O'Connell Director
Mr Michael J Ernest Director
Mr Stephen John Latter Director
Mr Stephen John Latter Company Secretary
Mr Roger Peter Powley Director
Mr Roger Peter Powley Company Secretary
Mr David Sigmund Reich Director
Ms Georgina Anne Hickey Director
Ms Sarah Louise Thomas Director
Mr Anthony Paul Finnegan Director
Mr Paul Leslie Price Director
Mr Paul Leslie Price Company Secretary
Mr Eric Drancourt Director
Mr John Alan Napier Director
Mr Christopher Mathews Director
Mr Nicholas Charles Priday Director
Mr Michael Ernest Jarvis Director
Ms Susan Clare Frogley Company Secretary
Ms Susan Clare Frogley Director
Mr Jeremy Martin Buhlmann Director
Mr Simon Glyndon Jones Director
Mr Brian David Lewis Jacobs Director
ALAN PATRICOF ASSOCIATES LTD Director
Mr John Howard Ross Company Secretary
Sir Crispen Henry Davis Director
Mr Timothy Charles Hextall Director
Mr Timothy Charles Hextall Company Secretary
Mr Raymond Frank Kelly Director
Mr Andrew John Moberly Company Secretary
Mr Douglas Ronald Flynn Director
Mr Roger Norman Bowes Director
Mr Graham Alan Brown Director
Mr Michael Julien Samuels Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
Composite Guarantee And Charge Samuel Montagu & Co Limitedas Trustee And Agent For The Banks SATISFIED
Composite Guarantee And Charge Societe Generale SATISFIED
Debenture A P A Ventures Ii Limited SATISFIED
Debenture Barclays Bank PLC SATISFIED
Supplemental Composite Guarantee And Charge Samuel Montagu& Co Limitedas Trustee And Agent For The Banks SATISFIED
Supplemental Composite Guarantee And Charge Societe Generaleas Trustee And Agent For The Banks SATISFIED
Supplemental Composite Guarantee & Charge Samuel Montagu & Co.limitedas Agent And Trustee For The Banks SATISFIED
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Key Financials

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Accounts
Cash £68,000.00 £39,000.00 £1,000.00 £0.00 £23,000.00
Net Worth £12,482,000.00 £12,130,000.00 £9,709,000.00 £7,529,000.00 £9,402,000.00
Total Current Liabilities £23,131,000.00 £25,937,000.00 £28,319,000.00 £29,428,000.00 £29,579,000.00
Total Current Assets £2,449,000.00 £403,000.00 £364,000.00 £18,000.00 £2,042,000.00
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