AZTEC INFORMATION SERVICES HOLDINGS LIMITED
BRACKNELL AEGIS INFORMATION SERVICES LIMITED CARAT GLOBAL MANAGEMENT LIMITED CARAT INTERNATIONAL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 01395758
Status Active
Incorporation Date 25 October 1978
Company Type Private Limited Company
Address 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,121 ; Statement by Directors. The most likely internet sites of AZTEC INFORMATION SERVICES HOLDINGS LIMITED are www.aztecinformationservicesholdings.co.uk, and www.aztec-information-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Information Services Holdings Limited is a Private Limited Company. The company registration number is 01395758. Aztec Information Services Holdings Limited has been working since 25 October 1978. The present status of the company is Active. The registered address of Aztec Information Services Holdings Limited is 1 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . JOHNS, Kenneth Russell is a Director of the company. SAMUELS, Michael Julien is a Director of the company. Secretary FROGLEY, Susan Clare has been resigned. Secretary FROGLEY, Susan Clare has been resigned. Secretary LATTER, Stephen John has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary POWLEY, Roger Peter has been resigned. Secretary PRICE, Paul Leslie has been resigned. Secretary ROSS, John Howard has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director BROWN, Graham Alan has been resigned. Director BUHLMANN, Jeremy Martin has been resigned. Director DAVIS, Crispen Henry, Sir has been resigned. Director DRANCOURT, Eric has been resigned. Director DUFFEY, Michael Stephen has been resigned. Director FINNEGAN, Anthony Paul has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director FROGLEY, Susan Clare has been resigned. Director FROGLEY, Susan Clare has been resigned. Director HICKEY, Georgina Anne has been resigned. Director JACOBS, Brian David Lewis has been resigned. Director JARVIS, Michael Ernest has been resigned. Director JONES, Simon Glyndon has been resigned. Director KELLY, Raymond Frank has been resigned. Director LATTER, Stephen John has been resigned. Director LATTER, Stephen John has been resigned. Director NAPIER, John Alan has been resigned. Director O'CONNELL, Nikola Kate has been resigned. Director OUTFIN, Susannah has been resigned. Director POWLEY, Roger Peter has been resigned. Director PRICE, Paul Leslie has been resigned. Director PRIDAY, Nicholas Charles has been resigned. Director REICH, David Sigmund has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Sarah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNS, Kenneth Russell
Appointed Date: 03 September 2013
69 years old
Director
SAMUELS, Michael Julien
Appointed Date: 10 March 2014
57 years old

Resigned Directors

Secretary
FROGLEY, Susan Clare
Resigned: 31 March 2006
Appointed Date: 11 October 2002
Secretary
FROGLEY, Susan Clare
Resigned: 08 October 2002
Appointed Date: 28 February 2001
Secretary
LATTER, Stephen John
Resigned: 17 December 1999
Appointed Date: 17 January 1995
Secretary
MOBERLY, Andrew John
Resigned: 03 September 2013
Appointed Date: 27 August 2010
Secretary
POWLEY, Roger Peter
Resigned: 17 January 1995
Secretary
PRICE, Paul Leslie
Resigned: 28 February 2001
Appointed Date: 17 December 1999
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 22 June 2006
Secretary
ROSS, John Howard
Resigned: 11 October 2002
Appointed Date: 08 October 2002
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
BROWN, Graham Alan
Resigned: 27 September 1996
Appointed Date: 17 January 1995
67 years old
Director
BUHLMANN, Jeremy Martin
Resigned: 04 July 2013
Appointed Date: 17 December 1999
66 years old
Director
DAVIS, Crispen Henry, Sir
Resigned: 01 September 1999
Appointed Date: 17 January 1995
76 years old
Director
DRANCOURT, Eric
Resigned: 01 January 2003
78 years old
Director
DUFFEY, Michael Stephen
Resigned: 10 March 2014
Appointed Date: 03 September 2013
71 years old
Director
FINNEGAN, Anthony Paul
Resigned: 26 August 1992
90 years old
Director
FLYNN, Douglas Ronald
Resigned: 01 January 2005
Appointed Date: 17 December 1999
76 years old
Director
FROGLEY, Susan Clare
Resigned: 24 November 2009
Appointed Date: 18 July 2007
62 years old
Director
FROGLEY, Susan Clare
Resigned: 31 March 2006
Appointed Date: 28 February 2001
62 years old
Director
HICKEY, Georgina Anne
Resigned: 17 January 1995
66 years old
Director
JACOBS, Brian David Lewis
Resigned: 23 February 2001
Appointed Date: 10 October 1996
75 years old
Director
JARVIS, Michael Ernest
Resigned: 27 June 1994
77 years old
Director
JONES, Simon Glyndon
Resigned: 03 September 2013
Appointed Date: 26 March 2013
53 years old
Director
KELLY, Raymond Frank
Resigned: 17 January 1995
Appointed Date: 16 July 1992
75 years old
Director
LATTER, Stephen John
Resigned: 31 December 2007
Appointed Date: 22 June 2006
68 years old
Director
LATTER, Stephen John
Resigned: 17 December 1999
68 years old
Director
NAPIER, John Alan
Resigned: 26 March 2013
Appointed Date: 24 November 2009
83 years old
Director
O'CONNELL, Nikola Kate
Resigned: 18 March 2009
70 years old
Director
OUTFIN, Susannah
Resigned: 24 November 2009
Appointed Date: 01 January 2005
60 years old
Director
POWLEY, Roger Peter
Resigned: 17 January 1995
78 years old
Director
PRICE, Paul Leslie
Resigned: 28 February 2001
Appointed Date: 17 December 1999
68 years old
Director
PRIDAY, Nicholas Charles
Resigned: 03 September 2013
Appointed Date: 24 November 2009
51 years old
Director
REICH, David Sigmund
Resigned: 16 July 1992
76 years old
Director
THOMAS, Christopher
Resigned: 26 August 1992
62 years old
Director
THOMAS, Sarah Louise
Resigned: 17 January 1995
63 years old

AZTEC INFORMATION SERVICES HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,121
29 Dec 2015
Statement by Directors
29 Dec 2015
Statement of capital on 29 December 2015
  • GBP 2,121
29 Dec 2015
Solvency Statement dated 28/12/15
...
... and 198 more events
23 Aug 1986
Return made up to 21/08/86; full list of members
23 Aug 1986
Registered office changed on 23/08/86 from: 115 gloucester place london W1H 3PJ
10 Jul 1980
Accounts made up to 31 December 1979
22 Aug 1979
Memorandum and Articles of Association
25 Oct 1978
Incorporation

AZTEC INFORMATION SERVICES HOLDINGS LIMITED Charges

23 June 1995
Supplemental composite guarantee and charge
Delivered: 30 June 1995
Status: Satisfied on 15 October 2002
Persons entitled: Societe Generaleas Trustee and Agent for the Banks
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Supplemental composite guarantee and charge
Delivered: 29 June 1995
Status: Satisfied on 14 July 2010
Persons entitled: Samuel Montagu & Co Limitedas Trustee and Agent for the Banks
Description: Fixed and floating charges over the undertaking and all…
17 November 1993
Composite guarantee and charge
Delivered: 24 November 1993
Status: Satisfied on 15 October 2002
Persons entitled: Societe Generale
Description: All stocks shares and/or other securities of the companies…
12 November 1993
Supplemental composite guarantee & charge
Delivered: 25 November 1993
Status: Satisfied on 15 October 2002
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks
Description: All of the company's stocks shares and/or other obligations…
14 September 1992
Composite guarantee and charge
Delivered: 25 September 1992
Status: Satisfied on 15 October 2002
Persons entitled: Samuel Montagu & Co Limitedas Trustee and Agent for the Banks
Description: First floating charge over undertaking and all other…
28 November 1987
Debenture
Delivered: 16 December 1987
Status: Satisfied on 30 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1987
Debenture
Delivered: 23 June 1987
Status: Satisfied on 2 November 1989
Persons entitled: A P a Ventures Ii Limited
Description: First legal charge on all f/h & l/h property first fixed…

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