This company is commonly known as Aic Integrated Systems Limited. The company was founded 12 years ago and was given the registration number 07898250. The firm's registered office is in RUNCORN. You can find them at Weaver View, Clifton Village, Runcorn, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | AIC INTEGRATED SYSTEMS LIMITED |
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Company Number | : | 07898250 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 January 2012 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Weaver View, Clifton Village, Runcorn, WA7 4XU | Director | 06 April 2022 | Active |
Weaver View, Clifton Village, Runcorn, WA7 4XU | Director | 06 April 2022 | Active |
Weaver View, Clifton Village, Runcorn, United Kingdom, WA7 4XU | Secretary | 05 January 2012 | Active |
Weaver View, Clifton Village, Runcorn, United Kingdom, WA7 4XU | Director | 05 January 2012 | Active |
Weaver View, Clifton Village, Runcorn, WA7 4XU | Director | 01 February 2022 | Active |
Mr Matthew Boyle | ||
Notified on | : | 06 April 2022 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Address | : | Weaver View, Clifton Village, Runcorn, WA7 4XU |
Nature of control | : |
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Mr Kyle Phillip Boyce | ||
Notified on | : | 06 April 2022 |
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Status | : | Active |
Date of birth | : | May 1989 |
Nationality | : | British |
Address | : | Weaver View, Clifton Village, Runcorn, WA7 4XU |
Nature of control | : |
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Mr Matthew Boyle | ||
Notified on | : | 06 April 2022 |
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Status | : | Active |
Date of birth | : | December 1985 |
Nationality | : | British |
Address | : | Weaver View, Clifton Village, Runcorn, WA7 4XU |
Nature of control | : |
|
Mrs Karen Curry | ||
Notified on | : | 01 February 2022 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Address | : | Weaver View, Clifton Village, Runcorn, WA7 4XU |
Nature of control | : |
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Mr Ian William Curry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Address | : | Weaver View, Clifton Village, Runcorn, WA7 4XU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-30 | Capital | Capital allotment shares. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-11 | Officers | Second filing of director appointment with name. | Download |
2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-06 | Officers | Change person director company with change date. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-08 | Officers | Termination director company with name termination date. | Download |
2022-03-08 | Officers | Appoint person director company with name date. | Download |
2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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