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AZTEC INFORMATION SERVICES HOLDINGS LIMITED
54,
Portland Place,
London,
W1B 1DY
-
Company is dissolved
- Age: 45 Year(s)
- Directors: 5
- Company No: 01395758
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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
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
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000.00 | £1,000.00 | £3,621,000.00 | £7,680,000.00 | £4,212,000.00 |
| Net Worth | £9,709,000.00 | £7,529,000.00 | -£16,895,000.00 | £12,590,000.00 | £13,988,000.00 |
| Total Current Liabilities | £28,319,000.00 | £29,429,000.00 | £46,355,000.00 | £11,623,000.00 | £15,006,000.00 |
| Total Current Assets | £364,000.00 | £19,000.00 | £29,999,000.00 | £24,831,000.00 | £29,941,000.00 |