AIC INFORMATION SERVICES LIMITED - GREATER LONDON
Company Profile | Company Filings |
Overview
AIC INFORMATION SERVICES LIMITED is a Private Limited Company from GREATER LONDON and has the status: Active.
AIC INFORMATION SERVICES LIMITED was incorporated 38 years ago on 02/05/1985 and has the registered number: 01910539. The accounts status is DORMANT and accounts are next due on 30/06/2025.
AIC INFORMATION SERVICES LIMITED was incorporated 38 years ago on 02/05/1985 and has the registered number: 01910539. The accounts status is DORMANT and accounts are next due on 30/06/2025.
AIC INFORMATION SERVICES LIMITED - GREATER LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
9TH FLOOR 24 CHISWELL STREET
GREATER LONDON
EC1Y 4YY
This Company Originates in : United Kingdom
Previous trading names include:
A.I.T.C. SERVICES LIMITED (until 29/09/2006)
A.I.T.C. SERVICES LIMITED (until 29/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBRA ELIZABETH HENDERSON-BURTON | Secretary | 2023-08-09 | CURRENT | ||
RICHARD WILLIAM STONE | Nov 1973 | British | Director | 2021-09-13 | CURRENT |
ROBERT ALEXANDER HAMMOND CHAMBERS | Oct 1942 | British | Director | 2003-12-15 UNTIL 2006-01-12 | RESIGNED |
LORI ANN FOX | British | Secretary | 2011-10-01 UNTIL 2023-07-19 | RESIGNED | |
MR JAMES WINSTON RATH | May 1944 | British | Secretary | RESIGNED | |
JOHN LESLIE STEVENS | Feb 1955 | British | Secretary | 2004-02-02 UNTIL 2011-09-30 | RESIGNED |
MR JAMES GORDON DICKSON FERGUSON | Nov 1947 | British | Director | 1997-12-08 UNTIL 1999-12-13 | RESIGNED |
DAVID LENNOX SKINNER | Sep 1932 | British | Director | RESIGNED | |
BENJAMIN CHARLES REID SIDDONS | May 1945 | British | Director | 1992-11-30 UNTIL 1997-12-08 | RESIGNED |
MR IAN ROBERT SAYERS | May 1968 | British | Director | 2010-11-15 UNTIL 2021-09-13 | RESIGNED |
GEOFFREY MICHAEL PROCTER | Oct 1950 | British | Director | 2000-11-16 UNTIL 2005-03-30 | RESIGNED |
MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL | Mar 1944 | British | Director | 1995-12-04 UNTIL 1997-12-08 | RESIGNED |
LORD PAUL MYNERS | Apr 1948 | British | Director | 1993-11-29 UNTIL 1995-12-04 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1991-11-25 UNTIL 1993-11-29 | RESIGNED |
MICHAEL JOHN HART | Dec 1932 | British | Director | RESIGNED | |
MICHAEL JOHN HART | Dec 1932 | British | Director | 1997-12-08 UNTIL 1998-03-16 | RESIGNED |
MR JOHN ANTHONY VICTOR TOWNSEND | Jan 1948 | British | Director | 2000-03-06 UNTIL 2003-12-15 | RESIGNED |
MR DANIEL CHARLES GODFREY | Jun 1961 | British | Director | 1998-07-13 UNTIL 2009-07-31 | RESIGNED |
ERNEST JOHN FENTON | Oct 1938 | British | Director | 1993-04-01 UNTIL 1997-12-08 | RESIGNED |
CAROL CECILIA FERGUSON | Nov 1946 | British | Director | 2008-02-11 UNTIL 2011-09-30 | RESIGNED |
ERIC CARL ELSTOB | Apr 1943 | British | Director | 2002-01-09 UNTIL 2002-05-24 | RESIGNED |
CHRISTOPHER CHARLES BIDDULPH DUFFETT | Aug 1943 | British | Director | 1999-12-13 UNTIL 2002-01-09 | RESIGNED |
EDWIN PHILIP CHAPPELL | Jun 1929 | British | Director | RESIGNED | |
MR HAMISH NOBLE BUCHAN | Nov 1944 | British | Director | 2005-12-12 UNTIL 2008-02-11 | RESIGNED |
MS CHARMIAN ANNABEL SOPHIE GERALDINE BRODIE SMITH | Oct 1969 | British | Director | 2005-10-11 UNTIL 2019-06-11 | RESIGNED |
MR ANDREW LEIGHTON CRAIG BELL | Jul 1955 | British | Director | 2013-01-24 UNTIL 2015-01-21 | RESIGNED |
MRS RACHEL ANNE BEAGLES | Feb 1968 | British | Director | 2018-01-17 UNTIL 2019-06-11 | RESIGNED |
MRS SARAH CATHERINE BATES | Jan 1959 | British | Director | 2011-09-30 UNTIL 2013-01-24 | RESIGNED |
MR ANDREW CHARLES BARKER | Mar 1945 | British | Director | 1997-12-08 UNTIL 2000-03-06 | RESIGNED |
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2015-01-21 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Association Of Investment Companies | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |