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 37 years ago on 02/05/1985 and has the registered number: 01910539. The accounts status is DORMANT and accounts are next due on 30/06/2023.

AIC INFORMATION SERVICES LIMITED - GREATER LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

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)

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM STONE Nov 1973 British Director 2021-09-13 CURRENT
LORI ANN FOX Secretary 2011-10-01 CURRENT
JOHN LESLIE STEVENS Feb 1955 British Secretary 2004-02-02 UNTIL 2011-09-30 RESIGNED
MR JOHN ANTHONY VICTOR TOWNSEND Jan 1948 British Director 2000-03-06 UNTIL 2003-12-15 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2015-01-21 UNTIL 2018-01-17 RESIGNED
MR ANDREW CHARLES BARKER Mar 1945 British Director 1997-12-08 UNTIL 2000-03-06 RESIGNED
MRS SARAH CATHERINE BATES Jan 1959 British Director 2011-09-30 UNTIL 2013-01-24 RESIGNED
MRS RACHEL ANNE BEAGLES Feb 1968 British Director 2018-01-17 UNTIL 2019-06-11 RESIGNED
MR ANDREW LEIGHTON CRAIG BELL Jul 1955 British Director 2013-01-24 UNTIL 2015-01-21 RESIGNED
MS CHARMIAN ANNABEL SOPHIE GERALDINE BRODIE SMITH Oct 1969 British Director 2005-10-11 UNTIL 2019-06-11 RESIGNED
MR HAMISH NOBLE BUCHAN Nov 1944 British Director 2005-12-12 UNTIL 2008-02-11 RESIGNED
EDWIN PHILIP CHAPPELL Jun 1929 British Director RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director 1999-12-13 UNTIL 2002-01-09 RESIGNED
ERIC CARL ELSTOB Apr 1943 British Director 2002-01-09 UNTIL 2002-05-24 RESIGNED
CAROL CECILIA FERGUSON Nov 1946 British Director 2008-02-11 UNTIL 2011-09-30 RESIGNED
ERNEST JOHN FENTON Oct 1938 British Director 1993-04-01 UNTIL 1997-12-08 RESIGNED
MR DANIEL CHARLES GODFREY Jun 1961 British Director 1998-07-13 UNTIL 2009-07-31 RESIGNED
ROBERT ALEXANDER HAMMOND CHAMBERS Oct 1942 British Director 2003-12-15 UNTIL 2006-01-12 RESIGNED
MICHAEL JOHN HART Dec 1932 British Director 1997-12-08 UNTIL 1998-03-16 RESIGNED
MICHAEL JOHN HART Dec 1932 British Director 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
GEOFFREY MICHAEL PROCTER Oct 1950 British Director 2000-11-16 UNTIL 2005-03-30 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
DAVID LENNOX SKINNER Sep 1932 British Director RESIGNED
MR JAMES GORDON DICKSON FERGUSON Nov 1947 British Director 1997-12-08 UNTIL 1999-12-13 RESIGNED
MR JAMES WINSTON RATH May 1944 British Secretary 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

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