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Aztec Information Services Holdings LTD

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Reports

Extended Company Report with Annual Accounts AZTEC INFORMATION SERVICES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MJP CARAT INTERNATIONAL LTD
CARAT INTERNATIONAL LIMITED
CARAT GLOBAL MANAGEMENT LIMITED
AEGIS INFORMATION SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01395758
Record last updated Thursday, February 9, 2023 1:20:45 PM UTC
Official Address 1 Arlington Square Downshire Way Bracknell Berkshire Rg121wa Priestwood And Garth
There are 50 companies registered at this street
Postal Code RG121WA
Sector Other business support service activities n.e.c.

Charts

Visits

AZTEC INFORMATION SERVICES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

AZTEC INFORMATION SERVICES HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of one Director (a man) 1395... Resignation of one Director (a man) 1395...
Registry Jun 3, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 3, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Oct 19, 2017 Annual accounts Annual accounts
Registry Oct 1, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 23, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 20, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 6, 2017 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 29, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 29, 2015 Statement of capital Statement of capital
Registry Dec 29, 2015 Solvency statement Solvency statement
Registry Dec 29, 2015 Resolution Resolution
Financials Dec 24, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Annual return Annual return
Registry Mar 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2015 Return of allotment of shares 7923238... Return of allotment of shares 7923238...
Registry Jan 26, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 17, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 14, 2015 Annual accounts Annual accounts
Registry Dec 30, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 18, 2014 Change of registered office address Change of registered office address
Registry Jul 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Change of registered office address Change of registered office address
Registry Mar 10, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 10, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Oct 11, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2013 Change of registered office address Change of registered office address
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Resignation of one Director 2591399... Resignation of one Director 2591399...
Registry Sep 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2013 Change of name certificate Change of name certificate
Registry Aug 29, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 29, 2013 Company name change Company name change
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 5, 2013 Annual return Annual return
Registry May 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2012 Miscellaneous document Miscellaneous document
Registry Aug 23, 2012 Change of particulars for director Change of particulars for director
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Oct 13, 2011 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Jun 6, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 30, 2010 Change of name certificate Change of name certificate
Registry Jan 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 30, 2010 Company name change Company name change
Registry Jan 13, 2010 Change of name 10 Change of name 10
Registry Jan 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 2662981... Resignation of one Director 2662981...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2010 Appointment of a person as Director 2611077... Appointment of a person as Director 2611077...
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Nov 9, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 19, 2009 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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