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AIC INFORMATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aic Information Services Limited. The company was founded 38 years ago and was given the registration number 01910539. The firm's registered office is in GREATER LONDON. You can find them at 9th Floor 24 Chiswell Street, London, Greater London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIC INFORMATION SERVICES LIMITED
Company Number:01910539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1985
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Secretary09 August 2023Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Director13 September 2021Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Secretary01 October 2011Active
28 Alba Gardens, Golders Green, London, NW11 9NR

Secretary-Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Secretary02 February 2004Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Director21 January 2015Active
130 Priory Lane, Roehampton, London, SW15 5JP

Director08 December 1997Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Director30 September 2011Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Director17 January 2018Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Director24 January 2013Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Director11 October 2005Active
The Old Parsonage, 35 East Barnton Avenue, Edinburgh, EH4 6AH

Director12 December 2005Active
22 Frognal Lane, London, NW3 7DT

Director-Active
81 Abingdon Road, London, W8 6AW

Director13 December 1999Active
14 Fournier Street, Spitalfields, London, E1 6QE

Director09 January 2002Active
519 Ben Jonson House, Barbican, London, EC2Y 8NH

Director01 April 1993Active
Vernalis Plc, Oakdene Court, 613 Reading Road, Winnersh, RG41 5UA

Director11 February 2008Active
25 Heriot Row, Edinburgh, EH3 6EN

Director08 December 1997Active
53 Greencoat Place, London, SW1P 1DS

Director13 July 1998Active
3 Liberton Tower Lane, Edinburgh, EH16 6TQ

Director15 December 2003Active
Springs Water End, Ashdon, Saffron Walden, CB10 2NA

Director08 December 1997Active
Springs Water End, Ashdon, Saffron Walden, CB10 2NA

Director-Active
54 Brompton Square, London, SW3 2AG

Director25 November 1991Active
Linplum House, Haddington, EH41 4PE

Director04 December 1995Active
34 Groom Place, Belgravia, London, SW1X 7BA

Director29 November 1993Active
34 Church Road, Hilmarton, Calne, SN11 8SE

Director16 November 2000Active
9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

Director15 November 2010Active
Hillbrook Golf Club Road, St Georges Hill, Weybridge, KT13 0NJ

Director30 November 1992Active
Lathrisk House, Falkland, KY7 7HX

Director-Active
The Coach House, Winterfold, Barhatch Lane, Cranleigh, GU6 7NH

Director06 March 2000Active

People with Significant Control

The Association Of Investment Companies
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Chiswell Street, London, England, EC1Y 4YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Appoint person secretary company with name date.

Download
2023-07-19Officers

Termination secretary company with name termination date.

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2023-01-17Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-02-18Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type small.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2018-12-21Accounts

Accounts with accounts type small.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Capital

Legacy.

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2018-09-27Capital

Capital statement capital company with date currency figure.

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2018-09-27Insolvency

Legacy.

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2018-09-27Resolution

Resolution.

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2018-01-19Officers

Appoint person director company with name date.

Download
2018-01-19Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download

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