Aztec Information Services Holdings Limited

Company Name	Aztec Information Services Holdings Limited
Company Status	Dissolved
Company Number	01395758
Category	Private Limited Company
Incorporation Date	25 October 1978(45 years, 6 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Russell Johns
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2013(34 years, 10 months after company formation)
Appointment Duration	10 years (closed 05 September 2023)
Role	Svp Tax
Country of Residence	United States
Correspondence Address	203 North Lasalle Street Suite 1500 Chicago, Il 60601 United States

Director Name	Susan Elizabeth Bennett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2017(38 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 September 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	203 North Lasalle Street Suite 1500 Chicago, Il 60601 United States

Director Name	Mr Gavin John Thistlethwaite
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(38 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Maxis 1 Western Road Bracknell Berkshire RG12 1RT

Director Name	Mr Daniel Tullin Finke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(38 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 September 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maxis 1 Western Road Bracknell Berkshire RG12 1RT

Director Name	Mr Luigi Sacchetti
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British,Italian
Status	Closed
Appointed	26 April 2022(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Maxis 1 Western Road Bracknell RG12 1RF

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 2019(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 September 2023)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Stephen John Latter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 1999)
Role	Accountant
Correspondence Address	1 Green Grove Hailsham East Sussex BN27 3NZ

Director Name	Mr Michael Ernest Jarvis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Company Director
Correspondence Address	16 Ashlone Road Putney London SW15 1LR

Director Name	Mrs Georgina Anne Hickey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Flat 1 9a St Johns Wood High Street London Nw8

Director Name	Mr Anthony Paul Finnegan
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	75 Cecil Park Pinner Middlesex HA5 5HL

Director Name	Eric Drancourt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	101 Av D La Bourdmannais Paris France 75007 Foreign

Director Name	Nikola Kate O'Connell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	3 Howden Road London SE25 4AS

Secretary Name	Roger Peter Powley
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairngorm Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Graham Alan Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Second Floor Flat 18 Upper Addison Gardens London W14 8AP

Director Name	Sir Crispen Henry Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 1999)
Role	Chief Executive Officer
Correspondence Address	Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD

Secretary Name	Mr Stephen John Latter
Nationality	British
Status	Resigned
Appointed	17 January 1995(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 1999)
Role	Accountant
Correspondence Address	1 Green Grove Hailsham East Sussex BN27 3NZ

Director Name	Mr Brian David Lewis Jacobs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holroyd Road London SW15 6LN

Director Name	Mr Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(21 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Shrubbs Farm Ford Road, Chobham Woking Surrey GU24 8SS

Director Name	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 1999(21 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	7 Alleyn Park London SE21 8AU

Secretary Name	Mr Paul Leslie Price
Nationality	British
Status	Resigned
Appointed	17 December 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2001)
Role	Chartered Accountant
Correspondence Address	110 Swan Lane London N20 0PP

Secretary Name	Susan Clare Frogley
Nationality	British
Status	Resigned
Appointed	28 February 2001(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2002)
Role	Chief Financial Officer
Correspondence Address	89 Briarwood Road Clapham London SW4 9PJ

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	08 October 2002(23 years, 11 months after company formation)
Appointment Duration	3 days (resigned 11 October 2002)
Role	Chartered Secretary
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Secretary Name	Susan Clare Frogley
Nationality	British
Status	Resigned
Appointed	11 October 2002(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dulwich Oaks Place College Road London SE21 7NA

Director Name	Susannah Outfin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	72 Buttesland Street London N1 6BY

Director Name	Mr Stephen John Latter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Glendene North Street Horsebridge East Sussex BN27 4DR

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	22 June 2006(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Director Name	Susan Clare Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dulwich Oaks Place College Road London SE21 7NA

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(31 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr John Alan Napier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(31 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Church Road Fingringhoe Colchester Essex CO5 7BN

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(31 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 September 2013)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Glyndon Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(34 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Stephen Duffey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2013(34 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 March 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Arlington Square Bracknell Berks RG12 1WA

Director Name	Mr Bernard Akinwale Akinla
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Information Resources (Uk) Ltd 1 Arlington Squ Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Brian William Coderre
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2019(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	203 North Lasalle Street Suite 1500 Chicago, Il 60601 United States

Director Name	Anna Christina Torres Gomez
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2021(43 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	203 North Lasalle Street Suite 1500 Chicago Il 60601

Contact

Website	carat.com
Telephone	020 70707700
Telephone region	London

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.1k at £1	Dubuque LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,425,000
Cash	£93,000
Current Liabilities	£1,879,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

23 June 1995	Delivered on: 30 June 1995 Satisfied on: 15 October 2002 Persons entitled: Societe Generaleas Trustee and Agent for the Banks Classification: Supplemental composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1995	Delivered on: 29 June 1995 Satisfied on: 14 July 2010 Persons entitled: Samuel Montagu & Co Limitedas Trustee and Agent for the Banks Classification: Supplemental composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "charges" (as defined in the charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 1993	Delivered on: 25 November 1993 Satisfied on: 15 October 2002 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks Classification: Supplemental composite guarantee & charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "facilities" (as defined) and this charge. Particulars: All of the company's stocks shares and/or other obligations as specified in form 395. see the mortgage charge document for full details. Fully Satisfied
17 November 1993	Delivered on: 24 November 1993 Satisfied on: 15 October 2002 Persons entitled: Societe Generale Classification: Composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 10TH november 1993 and this charge. Particulars: All stocks shares and/or other securities of the companies specified in form 395. see the mortgage charge document for full details. Fully Satisfied
14 September 1992	Delivered on: 25 September 1992 Satisfied on: 15 October 2002 Persons entitled: Samuel Montagu & Co Limitedas Trustee and Agent for the Banks Classification: Composite guarantee and charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the composite guaranteeand charge and the facility agreement dated 7TH may 1991. Particulars: First floating charge over undertaking and all other property assets and rights whatsoever and wheresoever present and future including stock in trade the deposit in relation to the charged property see form 395 ref M101. Fully Satisfied
28 November 1987	Delivered on: 16 December 1987 Satisfied on: 30 January 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 1987	Delivered on: 23 June 1987 Satisfied on: 2 November 1989 Persons entitled: A P a Ventures Ii Limited Classification: Debenture Secured details: Â£353,466 and all other monies due or to become due from the company to the chargee. Under the terms of the debts agreement of even date this debenture or otherwise. Particulars: First legal charge on all f/h & l/h property first fixed charge on goodwill & incalled capital. First floating charges on book debts, bank accounts stock, work in progress, cash & all other undertakings & assets of the company present & futher. Fully Satisfied

Filing History

23 February 2021	Director's details changed for Mr Brian William Coderre on 1 January 2021 (2 pages)
23 February 2021	Director's details changed for Susan Elizabeth Bennett on 1 January 2021 (2 pages)
23 February 2021	Director's details changed for Mr. Kenneth Russell Johns on 1 January 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (22 pages)
18 December 2020	Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020 (1 page)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
9 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 2,122 (4 pages)
25 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
25 August 2020	Notification of a person with significant control statement (2 pages)
25 August 2020	Cessation of Dubuque Holdings Limited as a person with significant control on 3 August 2020 (1 page)
10 June 2020	Register(s) moved to registered office address 54 Portland Place London W1B 1DY (1 page)
10 June 2020	Cessation of Dubuque Limited as a person with significant control on 3 June 2019 (1 page)
10 June 2020	Notification of Dubuque Holdings Limited as a person with significant control on 3 June 2019 (2 pages)
10 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
10 June 2020	Change of details for Dubuque Limited as a person with significant control on 20 June 2019 (2 pages)
16 October 2019	Full accounts made up to 31 December 2018 (21 pages)
19 June 2019	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY (1 page)
19 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 May 2019	Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019 (2 pages)
24 May 2019	Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019 (2 pages)
24 May 2019	Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019 (2 pages)
24 May 2019	Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019 (2 pages)
29 April 2019	Appointment of Mr Brian William Coderre as a director on 25 March 2019 (2 pages)
26 February 2019	Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Michael Julien Samuels as a director on 28 January 2019 (1 page)
21 February 2019	Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 February 2019 (1 page)
21 February 2019	Appointment of Broughton Secretaries Limited as a secretary on 28 January 2019 (2 pages)
11 February 2019	Second filing of the annual return made up to 1 June 2016 (22 pages)
6 November 2018	Second filing of the annual return made up to 1 June 2016 (22 pages)
20 September 2018	Full accounts made up to 31 December 2017 (19 pages)
30 July 2018	Statement of capital on 30 July 2018 GBP 2,121 (5 pages)
30 July 2018	Solvency Statement dated 23/07/18 (1 page)
30 July 2018	Resolutions RES13 ‐ Share premium a/c be reduced 23/07/2018 (2 pages)
30 July 2018	Statement by Directors (1 page)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
24 May 2018	Appointment of Mr Bernard Akinwale Akinla as a director on 15 May 2018 (2 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
13 February 2018	Notification of Dubuque Limited as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Appointment of Gavin John Thistlethwaite as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Gavin John Thistlethwaite as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Susan Elizabeth Bennett as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Susan Elizabeth Bennett as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr. Michael Julien Samuels on 4 March 2016 (2 pages)
21 November 2017	Director's details changed for Mr. Michael Julien Samuels on 4 March 2016 (2 pages)
19 October 2017	Full accounts made up to 31 December 2016 (19 pages)
19 October 2017	Full accounts made up to 31 December 2016 (19 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
23 May 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 May 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 May 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 May 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 April 2017	Full accounts made up to 31 December 2015 (20 pages)
6 April 2017	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,121 (4 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,121 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2018 and 11/02/2019 (6 pages)
29 December 2015	Resolutions RES13 ‐ Reduction of share premium account 28/12/2015 RES13 ‐ Reduction of share premium account 28/12/2015 (3 pages)
29 December 2015	Solvency Statement dated 28/12/15 (1 page)
29 December 2015	Statement of capital on 29 December 2015 GBP 2,121 (4 pages)
29 December 2015	Solvency Statement dated 28/12/15 (1 page)
29 December 2015	Statement of capital on 29 December 2015 GBP 2,121 (4 pages)
29 December 2015	Statement by Directors (1 page)
29 December 2015	Resolutions RES13 ‐ Reduction of share premium account 28/12/2015 (3 pages)
29 December 2015	Statement by Directors (1 page)
24 December 2015	Full accounts made up to 31 December 2014 (20 pages)
24 December 2015	Full accounts made up to 31 December 2014 (20 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,121 (4 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,121 (4 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,121 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 2,121 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 2,121 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 14 March 2014 GBP 2,120 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 14 March 2014 GBP 2,120 (4 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (16 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (16 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (16 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Full accounts made up to 31 December 2013 (19 pages)
14 January 2015	Full accounts made up to 31 December 2013 (19 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,119 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (5 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,119 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (5 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,119 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (5 pages)
18 August 2014	Registered office address changed from , 1 Arlington Square, Bracknell, Berks, RG12 1WA to 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 1 Arlington Square Bracknell Berks RG12 1WA to 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 18 August 2014 (1 page)
4 July 2014	Termination of appointment of Michael Duffey as a director (1 page)
4 July 2014	Termination of appointment of Michael Duffey as a director (1 page)
4 July 2014	Appointment of Mr. Michael Julien Samuels as a director (2 pages)
4 July 2014	Appointment of Mr. Michael Julien Samuels as a director (2 pages)
25 June 2014	Registered office address changed from , Arlington Square Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from Arlington Square Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England on 25 June 2014 (2 pages)
11 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/09/2013 (6 pages)
11 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/09/2013 (6 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
20 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 2,118 ANNOTATION A second filed SH01 was registered on 11/10/2013 (4 pages)
20 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 2,118 ANNOTATION A second filed SH01 was registered on 11/10/2013 (4 pages)
19 September 2013	Registered office address changed from , 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom on 19 September 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Termination of appointment of Nicholas Priday as a director (1 page)
16 September 2013	Termination of appointment of Simon Jones as a director (1 page)
16 September 2013	Appointment of Mr Michael Stephen Duffey as a director (2 pages)
16 September 2013	Termination of appointment of Andrew Moberly as a secretary (1 page)
16 September 2013	Termination of appointment of Nicholas Priday as a director (1 page)
16 September 2013	Termination of appointment of Simon Jones as a director (1 page)
16 September 2013	Termination of appointment of Andrew Moberly as a secretary (1 page)
16 September 2013	Appointment of Mr Kenneth Russell Johns as a director (2 pages)
16 September 2013	Appointment of Mr Michael Stephen Duffey as a director (2 pages)
16 September 2013	Appointment of Mr Kenneth Russell Johns as a director (2 pages)
29 August 2013	Company name changed aegis information services LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-28 (2 pages)
29 August 2013	Change of name notice (2 pages)
29 August 2013	Company name changed aegis information services LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-28 (2 pages)
29 August 2013	Change of name notice (2 pages)
12 July 2013	Termination of appointment of Jeremy Buhlmann as a director (1 page)
12 July 2013	Termination of appointment of Jeremy Buhlmann as a director (1 page)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
9 May 2013	Appointment of Mr Simon Glyndon Jones as a director (2 pages)
9 May 2013	Termination of appointment of John Napier as a director (1 page)
9 May 2013	Termination of appointment of John Napier as a director (1 page)
9 May 2013	Appointment of Mr Simon Glyndon Jones as a director (2 pages)
20 December 2012	Auditors resignation (1 page)
20 December 2012	Auditors resignation (1 page)
23 August 2012	Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
13 October 2011	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from , 180 Great Portland Street, London, W1W 5QZ, United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 5 July 2011 (1 page)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
2 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
2 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
2 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
16 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
30 January 2010	Change of name notice (2 pages)
30 January 2010	Change of name notice (2 pages)
30 January 2010	Company name changed carat global management LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
30 January 2010	Company name changed carat global management LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-11 (1 page)
6 January 2010	Termination of appointment of Susannah Outfin as a director (1 page)
6 January 2010	Termination of appointment of Susannah Outfin as a director (1 page)
6 January 2010	Termination of appointment of Susan Frogley as a director (1 page)
6 January 2010	Termination of appointment of Susan Frogley as a director (1 page)
5 January 2010	Appointment of John Alan Napier as a director (2 pages)
5 January 2010	Appointment of Mr Nicholas Charles Priday as a director (2 pages)
5 January 2010	Appointment of Mr Nicholas Charles Priday as a director (2 pages)
5 January 2010	Appointment of John Alan Napier as a director (2 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Full accounts made up to 31 December 2008 (16 pages)
10 November 2009	Full accounts made up to 31 December 2008 (16 pages)
9 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
9 November 2009	Termination of appointment of John Ross as a secretary (1 page)
9 November 2009	Termination of appointment of John Ross as a secretary (1 page)
19 June 2009	Return made up to 04/06/09; full list of members (4 pages)
19 June 2009	Appointment terminated director nikola o'connell (1 page)
19 June 2009	Return made up to 04/06/09; full list of members (4 pages)
19 June 2009	Appointment terminated director nikola o'connell (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 June 2008	Return made up to 04/06/08; full list of members (4 pages)
16 June 2008	Return made up to 04/06/08; full list of members (4 pages)
13 June 2008	Director's change of particulars / susannah outfin / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / susannah outfin / 13/06/2008 (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 180 great portland street london london W1W 5QZ united kingdom (1 page)
13 June 2008	Registered office changed on 13/06/2008 from, 180 great portland street, london, london, W1W 5QZ, united kingdom (1 page)
13 June 2008	Director's change of particulars / susannah outfin / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / susannah outfin / 13/06/2008 (1 page)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Location of register of members (1 page)
1 April 2008	Registered office changed on 01/04/2008 from, 43-45 portman square, london, W1H 6LY (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: c/o aegis group PLC, 43-45 portman square, london, W1H 6LY (1 page)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Registered office changed on 22/06/07 from: c/o aegis group PLC 43-45 portman square london W1H 6LY (1 page)
22 June 2007	Location of register of members (1 page)
27 February 2007	Registered office changed on 27/02/07 from: parker tower 43-49 parker street london WC2B 5PS (1 page)
27 February 2007	Registered office changed on 27/02/07 from: parker tower, 43-49 parker street, london, WC2B 5PS (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
14 September 2006	Company name changed carat international LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed carat international LIMITED\certificate issued on 14/09/06 (2 pages)
18 July 2006	Return made up to 04/06/06; full list of members (8 pages)
18 July 2006	Return made up to 04/06/06; full list of members (8 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Full accounts made up to 31 December 2004 (17 pages)
17 January 2006	Full accounts made up to 31 December 2004 (17 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 July 2005	Return made up to 04/06/05; full list of members (7 pages)
10 July 2005	Return made up to 04/06/05; full list of members (7 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
16 September 2004	Return made up to 04/06/04; full list of members (8 pages)
16 September 2004	Return made up to 04/06/04; full list of members (8 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (18 pages)
26 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Full accounts made up to 31 December 2001 (17 pages)
6 February 2003	Full accounts made up to 31 December 2001 (17 pages)
8 November 2002	New secretary appointed (3 pages)
8 November 2002	New secretary appointed (3 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 June 2002	Return made up to 04/06/02; full list of members (8 pages)
10 June 2002	Return made up to 04/06/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned;director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (18 pages)
2 February 2001	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 June 2000	Return made up to 04/06/00; full list of members (8 pages)
8 June 2000	Return made up to 04/06/00; full list of members (8 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: broadway house, 2-6 fulham broadway, london, SW6 1AA (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
23 December 1999	Full accounts made up to 31 December 1998 (17 pages)
23 December 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 August 1999	Return made up to 04/06/99; full list of members (8 pages)
9 August 1999	Return made up to 04/06/99; full list of members (8 pages)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 August 1998	Return made up to 04/06/98; full list of members (8 pages)
5 August 1998	Return made up to 04/06/98; full list of members (8 pages)
24 July 1997	Full accounts made up to 31 December 1996 (16 pages)
24 July 1997	Full accounts made up to 31 December 1996 (16 pages)
23 June 1997	Return made up to 04/06/97; no change of members (6 pages)
23 June 1997	Return made up to 04/06/97; no change of members (6 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
7 July 1996	Return made up to 04/06/96; full list of members (8 pages)
7 July 1996	Return made up to 04/06/96; full list of members (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (17 pages)
30 April 1996	Full accounts made up to 31 December 1995 (17 pages)
14 August 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 August 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 June 1995	Particulars of mortgage/charge (22 pages)
30 June 1995	Particulars of mortgage/charge (22 pages)
29 June 1995	Particulars of mortgage/charge (30 pages)
29 June 1995	Particulars of mortgage/charge (30 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
25 November 1993	Particulars of mortgage/charge (11 pages)
25 November 1993	Particulars of mortgage/charge (11 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1990	Company name changed\certificate issued on 07/11/90 (2 pages)
7 November 1990	Company name changed\certificate issued on 07/11/90 (2 pages)
10 August 1989	Wd 01/08/89 ad 20/07/89--------- Â£ si 451@1=451 Â£ ic 1667/2118 (2 pages)
10 August 1989	Wd 01/08/89 ad 20/07/89--------- Â£ si 451@1=451 Â£ ic 1667/2118 (2 pages)
3 August 1989	Memorandum and Articles of Association (7 pages)
3 August 1989	Memorandum and Articles of Association (7 pages)
3 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 July 1980	Accounts made up to 31 December 1979 (6 pages)
10 July 1980	Accounts made up to 31 December 1979 (6 pages)
22 August 1979	Memorandum and Articles of Association (19 pages)
22 August 1979	Memorandum and Articles of Association (19 pages)
25 October 1978	Incorporation (13 pages)
25 October 1978	Incorporation (13 pages)

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